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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 Notice of Public Hearing and Regular School Board Meeting of January 15, 2014
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4.B. Minutes of Special School Board Meeting of January 17, 2014
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4.C. Monthly Financial Report
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4.D. Budget and Amendments Expenditures Report
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4.E. Tax Levy Adjustments and Collections Reports
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5. Superintendent's Report
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5.A. Recognition of ACE Student for the Martin Luther King, Jr. Writing Contest at MASBA Conference
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5.B. Recognition of Willacy County Livestock Show winners
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5.C. 3rd Six Weeks Attendance Champs
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6. Discussion and Possible Action on Statement of Impact Amendment for Harmony Science Academy
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7. Discussion and Possible Action on Statement of Impact Amendment for Jubilee Academic Center
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8. Discussion and Possible action for Willacy County Appraisal District Office Facility
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9. Discussion and Possible Action on an Additional Cafeteria Employee
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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 of Superintendent's Evaluation and Contract
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11. Open Session
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11.A. Discussion and Possible Action on Superintendent's Evaluation and Contract
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2014 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 Notice of Public Hearing and Regular School Board Meeting of January 15, 2014
|
|
| Subject: |
4.B. Minutes of Special School Board Meeting of January 17, 2014
|
|
| Subject: |
4.C. Monthly Financial Report
|
|
| Subject: |
4.D. Budget and Amendments Expenditures Report
|
|
| Subject: |
4.E. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Recognition of ACE Student for the Martin Luther King, Jr. Writing Contest at MASBA Conference
|
|
| Subject: |
5.B. Recognition of Willacy County Livestock Show winners
|
|
| Subject: |
5.C. 3rd Six Weeks Attendance Champs
|
|
| Subject: |
6. Discussion and Possible Action on Statement of Impact Amendment for Harmony Science Academy
|
|
| Subject: |
7. Discussion and Possible Action on Statement of Impact Amendment for Jubilee Academic Center
|
|
| Subject: |
8. Discussion and Possible action for Willacy County Appraisal District Office Facility
|
|
| Subject: |
9. Discussion and Possible Action on an Additional Cafeteria Employee
|
|
| 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. |
|
| Subject: |
10.A. Discussion of Superintendent's Evaluation and Contract
|
|
| Subject: |
11. Open Session
|
|
| Subject: |
11.A. Discussion and Possible Action on Superintendent's Evaluation and Contract
|
|
| Subject: |
12. Adjournment
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