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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. Minutes of Regular Board Meeting of August 14, 2013
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4.B. Minutes of Special Board Meeting August 19, 2013
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4.C. Minutes of Notice of Special Meeting August 28, 2013
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4.D. Monthly Financial Report
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4.E. Budget Amendments and Expenditures Report
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4.F. Tax Levy Adjustments and Collections Report
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5. Superintendent's Report
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5.A. Leadership Team Times-TASB
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5.B. Recognition of Dual Enrollment Students
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5.C. Report on Campus Enrollment
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5.D. Report on Start of ACE
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6. Presentation of the University of Texas-Brownsville National Council for Accreditation of Teacher Education
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7. Report on College Enrollment Numbers for 2013 Graduates
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8. Discussion and Possible Action on Memorandum of Understanding with Texas A&M University-Kingsville for 2013 - 2014
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9. Discussion and Action on Soliciting an RFQ for a School Auditor
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10. Discussion and Action on Pay Increases for District Employees
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11. 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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11.A. Discussion on Pay Increases for District Employees
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12. Open Session
The Board will reconvene in open session and take such action as is necessary. |
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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| Subject: |
2. Pledge of Allegiance
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Description:
Joe Mendiola
Karla Medrano |
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| 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.) |
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| 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. Minutes of Regular Board Meeting of August 14, 2013
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|
| Subject: |
4.B. Minutes of Special Board Meeting August 19, 2013
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|
| Subject: |
4.C. Minutes of Notice of Special Meeting August 28, 2013
|
|
| Subject: |
4.D. Monthly Financial Report
|
|
| Subject: |
4.E. Budget Amendments and Expenditures Report
|
|
| Subject: |
4.F. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Leadership Team Times-TASB
|
|
| Subject: |
5.B. Recognition of Dual Enrollment Students
|
|
| Subject: |
5.C. Report on Campus Enrollment
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|
| Subject: |
5.D. Report on Start of ACE
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| Presenter: |
Raul Gonzalez
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| Subject: |
6. Presentation of the University of Texas-Brownsville National Council for Accreditation of Teacher Education
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| Presenter: |
Dr. Juan Garcia
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| Subject: |
7. Report on College Enrollment Numbers for 2013 Graduates
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| Subject: |
8. Discussion and Possible Action on Memorandum of Understanding with Texas A&M University-Kingsville for 2013 - 2014
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|
| Subject: |
9. Discussion and Action on Soliciting an RFQ for a School Auditor
|
|
| Subject: |
10. Discussion and Action on Pay Increases for District Employees
|
|
| Subject: |
11. 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: |
11.A. Discussion on Pay Increases for District Employees
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| Subject: |
12. Open Session
The Board will reconvene in open session and take such action as is necessary. |
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| Subject: |
13. Adjournment
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