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Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
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4. Approval of Consent Agenda
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4.A. Monthly Financial Report
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4.B. Budget Amendments and Expenditures Report
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4.C. Tax Levy Adjustments and Collections Report
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5. Superintendent's Report
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5.A. Recognition of Students
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5.B. Recognition of Principal
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5.C. Report on Campus Enrollment
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6. Discussion and Possible Action on MOU with Texas Southmost College
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7. Discussion and Approval of Resolution- Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that reduce Public Education Funding
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8. Discussion and Approval of Architect/Engineer Company for Concession Stand/Restroom Facility
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9. Discussion and Approval of 2010-2011 School District Financial Audit
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10. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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10.A. Discussion on 2013-2014 Teacher Contracts
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10.B. Discussion on Resignation of 6th grade teacher
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10.C. Discussion on Criminal Background Checks for Hiring Purposes
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11. Open Session
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11.A. Discussion and Possible Action on 2013-2014 Teacher Contracts
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11.B. Discussion and Possible Action on Resignation of 6th grade teacher
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11.C. Discussion and Possible Action on Criminal Background Checks for Hiring Purposes
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comments
(The public is invited to present issues of public concern. Board members can not respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.) |
|
| Subject: |
4. Approval of Consent Agenda
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Description:
In order to promote efficient meetings, the Board may act upon more than one single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any items on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.
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| Subject: |
4.A. Monthly Financial Report
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|
| Subject: |
4.B. Budget Amendments and Expenditures Report
|
|
| Subject: |
4.C. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Recognition of Students
|
|
| Subject: |
5.B. Recognition of Principal
|
|
| Subject: |
5.C. Report on Campus Enrollment
|
|
| Subject: |
6. Discussion and Possible Action on MOU with Texas Southmost College
|
|
| Subject: |
7. Discussion and Approval of Resolution- Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that reduce Public Education Funding
|
|
| Subject: |
8. Discussion and Approval of Architect/Engineer Company for Concession Stand/Restroom Facility
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|
| Subject: |
9. Discussion and Approval of 2010-2011 School District Financial Audit
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|
| Presenter: |
Pete Espinoza
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| Subject: |
10. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
10.A. Discussion on 2013-2014 Teacher Contracts
|
|
| Subject: |
10.B. Discussion on Resignation of 6th grade teacher
|
|
| Subject: |
10.C. Discussion on Criminal Background Checks for Hiring Purposes
|
|
| Subject: |
11. Open Session
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| Subject: |
11.A. Discussion and Possible Action on 2013-2014 Teacher Contracts
|
|
| Subject: |
11.B. Discussion and Possible Action on Resignation of 6th grade teacher
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|
| Subject: |
11.C. Discussion and Possible Action on Criminal Background Checks for Hiring Purposes
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| Subject: |
12. Adjournment
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