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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. SWEARING IN OF NEW BOARD MEMBERS
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6. REORGANIZATION OF BOARD OF TRUSTEES
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6.A. Election of Officers
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6.B. Date and Time of Meetings
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7. CONSIDER CONSENT AGENDA
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7.A. Minutes from Previous Meetings
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7.B. Tax Collection Report
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7.C. Finance Reports
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7.D. Contract for Legal Services with Powell and Leon
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7.E. Contract for Auditing Services with Morgan, Davis & Co
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7.F. Contract for Student Insurance Carrier
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7.G. Donation from Cumby Telephone
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8. SUPERINTENDENT'S NOTES
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8.A. Recognize Cooper Review and Cindy Roller for Media Honor Roll Award
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8.B. Enrollment Report
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8.C. District Calendar of Events for May and June
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8.C.1. Summer Trainings
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8.C.2. Summer Meeting Dates
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8.D. Legislative Update
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9. CONSIDER RESOLUTION/PROPOSAL FOR STRUCK OFF PROPERTY No. 4697 DELTA ASSISTED LIVING
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10. CONSIDER REVISED HEAD START REFUNDING GRANT
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11. CONSIDER DELTA CO. APPRAISAL RESOLUTION FOR PROPERTY CONVEYANCE
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12. CONSIDER DELTA CO. APPRAISAL RESOLUTION FOR PURCHASE OF PROPERTY
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13. CONSIDER SECO RESOLUTION
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14. CONSIDER REQUEST FOR SOLAR PV ARRAY BIDS
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15. DISCUSS 2013-2014 BUDGET
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16. DISCUSS CAPITAL OUTLAY PROJECTS
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17. CONSIDER BUDGET AMENDMENT
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18. DISCUSS OLD HIGH SCHOOL BUILDING
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19. CLOSED SESSION - Section 551.071, Section 551.072, and Section 551.074 of the Texas Government Code. PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District; REAL PROPERTY: Value of real property and attorney consultation.
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19.A. Consider Employee Resignations
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19.B. Consider Employee Recommendations
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19.C. Staffing for 2013-2014
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19.D. Consider Stipend and Pay Schedules
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19.E. Consider Superintendent Performance Goals for 2013
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19.F. Value of Real Property
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19.G. Discussion with Attorney
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20. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 21, 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. SWEARING IN OF NEW BOARD MEMBERS
|
|
| Subject: |
6. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
6.A. Election of Officers
|
|
| Subject: |
6.B. Date and Time of Meetings
|
|
| Subject: |
7. CONSIDER CONSENT AGENDA
|
|
| Subject: |
7.A. Minutes from Previous Meetings
|
|
| Subject: |
7.B. Tax Collection Report
|
|
| Subject: |
7.C. Finance Reports
|
|
| Subject: |
7.D. Contract for Legal Services with Powell and Leon
|
|
| Subject: |
7.E. Contract for Auditing Services with Morgan, Davis & Co
|
|
| Subject: |
7.F. Contract for Student Insurance Carrier
|
|
| Subject: |
7.G. Donation from Cumby Telephone
|
|
| Subject: |
8. SUPERINTENDENT'S NOTES
|
|
| Subject: |
8.A. Recognize Cooper Review and Cindy Roller for Media Honor Roll Award
|
|
| Subject: |
8.B. Enrollment Report
|
|
| Subject: |
8.C. District Calendar of Events for May and June
|
|
| Subject: |
8.C.1. Summer Trainings
|
|
| Subject: |
8.C.2. Summer Meeting Dates
|
|
| Subject: |
8.D. Legislative Update
|
|
| Subject: |
9. CONSIDER RESOLUTION/PROPOSAL FOR STRUCK OFF PROPERTY No. 4697 DELTA ASSISTED LIVING
|
|
| Subject: |
10. CONSIDER REVISED HEAD START REFUNDING GRANT
|
|
| Subject: |
11. CONSIDER DELTA CO. APPRAISAL RESOLUTION FOR PROPERTY CONVEYANCE
|
|
| Subject: |
12. CONSIDER DELTA CO. APPRAISAL RESOLUTION FOR PURCHASE OF PROPERTY
|
|
| Subject: |
13. CONSIDER SECO RESOLUTION
|
|
| Subject: |
14. CONSIDER REQUEST FOR SOLAR PV ARRAY BIDS
|
|
| Subject: |
15. DISCUSS 2013-2014 BUDGET
|
|
| Subject: |
16. DISCUSS CAPITAL OUTLAY PROJECTS
|
|
| Subject: |
17. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
18. DISCUSS OLD HIGH SCHOOL BUILDING
|
|
| Subject: |
19. CLOSED SESSION - Section 551.071, Section 551.072, and Section 551.074 of the Texas Government Code. PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District; REAL PROPERTY: Value of real property and attorney consultation.
|
|
| Subject: |
19.A. Consider Employee Resignations
|
|
| Subject: |
19.B. Consider Employee Recommendations
|
|
| Subject: |
19.C. Staffing for 2013-2014
|
|
| Subject: |
19.D. Consider Stipend and Pay Schedules
|
|
| Subject: |
19.E. Consider Superintendent Performance Goals for 2013
|
|
| Subject: |
19.F. Value of Real Property
|
|
| Subject: |
19.G. Discussion with Attorney
|
|
| Subject: |
20. ADJOURN
|
|