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Meeting Agenda
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Board Operating Procedures
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5.E. Board Planning Calendar
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5.F. Quarterly Financial Report
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar for Summer
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6.B. District Goals
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7. PRINCIPAL AND DIRECTOR REPORTS
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7.A. Flex Week & Summer School Report
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7.B. Campus Testing Results
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7.C. Facility Maintenance & Summer Project Updates
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7.C.1. Bus Barn Project
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7.C.2. Bus Remodel
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7.C.3. Existing Facilities
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7.D. Athletic Report
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8. CONSIDER RESOLUTION REQUESTING ASSESSMENT WAIVER
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9. DISCUSS HANDBOOK FIRST READ
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9.A. Campus Student Handbook
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9.B. DAEP Handbook
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9.C. Employee Handbook
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9.D. ExtraCurricular Handbooks
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10. DISCUSS POSSIBLE CANDIDATES TO FILL TRUSTEE VACANT TERM
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11. CONSIDER BUDGET AMENDMENT
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12. DISCUSS 2013-2014 BUDGET UPDATE
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13. CONSIDER PAY AND STIPEND SCHEDULES
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14. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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14.A. Consider Employee Resignations
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14.B. Consider Employee Recommendations
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14.C. Staffing Plan for 2012-2013
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15. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 17, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
5.D. Board Operating Procedures
|
|
| Subject: |
5.E. Board Planning Calendar
|
|
| Subject: |
5.F. Quarterly Financial Report
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. District Calendar for Summer
|
|
| Subject: |
6.B. District Goals
|
|
| Subject: |
7. PRINCIPAL AND DIRECTOR REPORTS
|
|
| Subject: |
7.A. Flex Week & Summer School Report
|
|
| Subject: |
7.B. Campus Testing Results
|
|
| Subject: |
7.C. Facility Maintenance & Summer Project Updates
|
|
| Subject: |
7.C.1. Bus Barn Project
|
|
| Subject: |
7.C.2. Bus Remodel
|
|
| Subject: |
7.C.3. Existing Facilities
|
|
| Subject: |
7.D. Athletic Report
|
|
| Subject: |
8. CONSIDER RESOLUTION REQUESTING ASSESSMENT WAIVER
|
|
| Subject: |
9. DISCUSS HANDBOOK FIRST READ
|
|
| Subject: |
9.A. Campus Student Handbook
|
|
| Subject: |
9.B. DAEP Handbook
|
|
| Subject: |
9.C. Employee Handbook
|
|
| Subject: |
9.D. ExtraCurricular Handbooks
|
|
| Subject: |
10. DISCUSS POSSIBLE CANDIDATES TO FILL TRUSTEE VACANT TERM
|
|
| Subject: |
11. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
12. DISCUSS 2013-2014 BUDGET UPDATE
|
|
| Subject: |
13. CONSIDER PAY AND STIPEND SCHEDULES
|
|
| Subject: |
14. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
14.A. Consider Employee Resignations
|
|
| Subject: |
14.B. Consider Employee Recommendations
|
|
| Subject: |
14.C. Staffing Plan for 2012-2013
|
|
| Subject: |
15. ADJOURN
|
|