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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 Board Meeting of October 9, 2013
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4.B. Minutes of Special Meeting October 21, 2013
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4.C. Monthly Financial Report
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4.D. Budget Amendments and Expenditures Report
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4.E. Tax Levy Adjustments and Collections Report
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5. Superintendent's Report
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5.A. Recognition of High School Football Players and Coaches
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5.B. Recognition of High School Volleyball Players and Coach
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5.C. Recognition of Wild N Willacy Art Contest Winners and Sponsor
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5.D. 1st Six Weeks Attendance Champions
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6. Presentation on MEDITEC Initiative
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7. Presentation on Student Entrepreneurial Survey
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8. Discussion and Possible Action on TASB Policy Update 98
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9. Discussion and Possible Action on 2013-2014 District Improvement Plan
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10. Discussion and Possible Action to Accept Final Proposals on Concession Stand/ Restroom Facility
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11. Presentation on Concession Stand/ Restroom Facility
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12. Discussion and Possible Action on Approval of Francisco Espinoza for District Auditor
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13. Discussion and Possible Action on Approval for Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.- Attorney at Law
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14. Discussion and Possible Action on Re-Appointment of School Board Committees
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15. Discussion on Superintendent Evaluation Timeline
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16. 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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17. Open Session
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 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. Minutes of Board Meeting of October 9, 2013
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|
| Subject: |
4.B. Minutes of Special Meeting October 21, 2013
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|
| Subject: |
4.C. Monthly Financial Report
|
|
| Subject: |
4.D. Budget Amendments and Expenditures Report
|
|
| Subject: |
4.E. Tax Levy Adjustments and Collections Report
|
|
| Subject: |
5. Superintendent's Report
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|
| Subject: |
5.A. Recognition of High School Football Players and Coaches
|
|
| Subject: |
5.B. Recognition of High School Volleyball Players and Coach
|
|
| Subject: |
5.C. Recognition of Wild N Willacy Art Contest Winners and Sponsor
|
|
| Subject: |
5.D. 1st Six Weeks Attendance Champions
|
|
| Subject: |
6. Presentation on MEDITEC Initiative
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|
| Presenter: |
Dann Garcia
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| Subject: |
7. Presentation on Student Entrepreneurial Survey
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| Presenter: |
Gloria Casas/Sara A. Alvarado
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| Subject: |
8. Discussion and Possible Action on TASB Policy Update 98
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| Subject: |
9. Discussion and Possible Action on 2013-2014 District Improvement Plan
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| Presenter: |
Sara A. Alvarado
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| Subject: |
10. Discussion and Possible Action to Accept Final Proposals on Concession Stand/ Restroom Facility
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|
| Subject: |
11. Presentation on Concession Stand/ Restroom Facility
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|
| Subject: |
12. Discussion and Possible Action on Approval of Francisco Espinoza for District Auditor
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|
| Subject: |
13. Discussion and Possible Action on Approval for Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.- Attorney at Law
|
|
| Subject: |
14. Discussion and Possible Action on Re-Appointment of School Board Committees
|
|
| Subject: |
15. Discussion on Superintendent Evaluation Timeline
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|
| Subject: |
16. 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: |
17. Open Session
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| Subject: |
18. Adjournment
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