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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Community Forum
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V. Consent Agenda Items
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V.A. Board Minutes of Regular Meeting May 20, 2013
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V.B. Board Minutes of Special Called Meeting May 28, 2013
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V.C. Tax Roll Changes
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V.D. Approve Expenditures
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V.E. Financial Reports
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V.F. Budget Amendments
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VI. Consider Master Interlocal Agreement with Education Service Center Region 11
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VII. TASB Policy Update 97, Affecting (LOCAL) Policies (see attached list of codes)
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VIII. Administrative Reports
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VIII.A. Discuss Revenue and Expenditure Projection for Current Year
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VIII.B. Preliminary 2013-2014 Budget Discussion
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IX. Consider Engaging Auditing Firm to Conduct School Audit
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X. Consider Changing July Regular Board Meeting Date
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XI. Discuss Preliminary State Testing Results and Adequate Yearly Progress (AYP)
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XII. Discuss High School Electrical Repairs
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XIII. Discuss Insurance Claims Recovery Specialists Status on 2011 Hail Damage Claim
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XIV. Consider Bids/Proposals
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XV. Authorize Superintendent to Negotiate and Engage School Architect for Possible Bond Projects
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XVI. Personnel Discussion Including Campus Principal per Texas Govt. Code §551.074
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XVI.A. Resignations
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XVI.B. Hiring Recommendations
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XVI.B.1. Consider Superintendent's Recommendation to Employ Interim Middle School Campus Principal
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XVI.C. Employee Discussion
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XVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 17, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Community Forum
|
|
| Subject: |
V. Consent Agenda Items
|
|
| Subject: |
V.A. Board Minutes of Regular Meeting May 20, 2013
|
|
|
Attachments:
|
||
| Subject: |
V.B. Board Minutes of Special Called Meeting May 28, 2013
|
|
|
Attachments:
|
||
| Subject: |
V.C. Tax Roll Changes
|
|
|
Attachments:
|
||
| Subject: |
V.D. Approve Expenditures
|
|
|
Attachments:
|
||
| Subject: |
V.E. Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
V.F. Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
VI. Consider Master Interlocal Agreement with Education Service Center Region 11
|
|
| Subject: |
VII. TASB Policy Update 97, Affecting (LOCAL) Policies (see attached list of codes)
|
|
|
Attachments:
|
||
| Subject: |
VIII. Administrative Reports
|
|
| Subject: |
VIII.A. Discuss Revenue and Expenditure Projection for Current Year
|
|
| Subject: |
VIII.B. Preliminary 2013-2014 Budget Discussion
|
|
| Subject: |
IX. Consider Engaging Auditing Firm to Conduct School Audit
|
|
| Subject: |
X. Consider Changing July Regular Board Meeting Date
|
|
| Subject: |
XI. Discuss Preliminary State Testing Results and Adequate Yearly Progress (AYP)
|
|
|
Attachments:
|
||
| Subject: |
XII. Discuss High School Electrical Repairs
|
|
| Subject: |
XIII. Discuss Insurance Claims Recovery Specialists Status on 2011 Hail Damage Claim
|
|
| Subject: |
XIV. Consider Bids/Proposals
|
|
| Subject: |
XV. Authorize Superintendent to Negotiate and Engage School Architect for Possible Bond Projects
|
|
| Subject: |
XVI. Personnel Discussion Including Campus Principal per Texas Govt. Code §551.074
|
|
| Subject: |
XVI.A. Resignations
|
|
| Subject: |
XVI.B. Hiring Recommendations
|
|
| Subject: |
XVI.B.1. Consider Superintendent's Recommendation to Employ Interim Middle School Campus Principal
|
|
| Subject: |
XVI.C. Employee Discussion
|
|
| Subject: |
XVII. Adjourn
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|
