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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. Walk Through of Old and New Gyms
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4. 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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5. Approval of Consent Agenda
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5.A. Monthly Financial Report
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5.B. Budget Amendments and Expenditures Report
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5.C. Tax Levy Adjustments and Collections Report
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6. Superintendent's Report
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6.A. Report on Campus Enrollment
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6.B. Report on summer UTPA Concurrent Enrollment
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6.C. Report on Summer School
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7. Update on Concession Stand/Restroom Facility
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8. Discussion and Possible Action on CDC (LOCAL)
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9. Discussion and Possible Action on TASB Policy Update 97
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10. Discussion and Approval of Bank Depository Contract
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11. Discussion and Approval of Credit Card for Superintendent
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12. Discussion of 2013-2014 Revenue Budget Projections
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13. Approval and Discussion of Two Instructional Aides for Special Education Self Contained Unit
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14. Preliminary Report on STAAR/TAKS Scores
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15. 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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15.A. Discussion on Hiring of Elementary Classroom Teacher
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16. Open Session
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16.A. Discussion and Possible Action on Hiring of Elementary Classroom Teacher
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Walk Through of Old and New Gyms
|
|
| Subject: |
4. 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: |
5. 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: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Budget Amendments and Expenditures Report
|
|
| Subject: |
5.C. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Report on Campus Enrollment
|
|
| Subject: |
6.B. Report on summer UTPA Concurrent Enrollment
|
|
| Subject: |
6.C. Report on Summer School
|
|
| Subject: |
7. Update on Concession Stand/Restroom Facility
|
|
| Subject: |
8. Discussion and Possible Action on CDC (LOCAL)
|
|
| Subject: |
9. Discussion and Possible Action on TASB Policy Update 97
|
|
| Subject: |
10. Discussion and Approval of Bank Depository Contract
|
|
| Subject: |
11. Discussion and Approval of Credit Card for Superintendent
|
|
| Subject: |
12. Discussion of 2013-2014 Revenue Budget Projections
|
|
| Subject: |
13. Approval and Discussion of Two Instructional Aides for Special Education Self Contained Unit
|
|
| Subject: |
14. Preliminary Report on STAAR/TAKS Scores
|
|
| Subject: |
15. 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. |
|
| Subject: |
15.A. Discussion on Hiring of Elementary Classroom Teacher
|
|
| Subject: |
16. Open Session
|
|
| Subject: |
16.A. Discussion and Possible Action on Hiring of Elementary Classroom Teacher
|
|
| Subject: |
17. Adjournment
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