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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. SWEAR IN THE ELECTED SCHOOL BOARD MEMBERS
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7. ELECTION OF SCHOOL BOARD OFFICERS
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8. CONSENT ITEMS:
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8.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: April 22, 2013 Regular Board Meeting
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8.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
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8.C. BILLS FOR PAYMENT: April 2013
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8.D. TAX COLLECTION REPORT: April 2013
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8.E. QUARTERLY REPORT: N/A
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8.F. DONATIONS:
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9. *DISCUSS AND CONSIDER AWARDING THE 2013-2015 BANK DEPOSITORY REQUEST FOR PROPOSAL
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10. PRESENTATION FROM THE NUECES COUNTY APPRAISAL DISTRICT - INTRODUCTION TO NCAD
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11. *DISCUSS AND CONSIDER 2013-2014 SCHOOL CALENDAR
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12. *DISCUSS AND CONSIDER INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2013-2014
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13. *DISCUSS AND CONSIDER RESOLUTION TO AMEND AUTHORIZED REPRESENTATIVES WITH TEXPOOL AND LONESTAR (INVESTMENTS)
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14. *DISCUSS AND CONSIDER GRANTING THE SAME AUTHORIZATIONS AS CAROLYN LEE TO MANUEL TAMEZ AS OF MAY 13, 2013
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15. 2013-2014 BUDGET WORKSHOP
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16. *DISCUSS AND CONSIDER AN ENGLISH LANGUAGE ARTS CURRICULUM COORDINATOR POSITION
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17. ADMINISTRATIVE REPORT
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17.A. TAKS AND STAAR UPDATE
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18. CONSULT WITH SCHOOL ATTORNEY FOR LEGAL ADVICE CONCERNING PENDING OR CONTEMPLATED LITIGATION, A SETTLEMENT OFFER, OR MATTERS WHICH ARE THE SUBJECT OF ATTORNEY-CLIENT PRIVILEGE
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19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel, SECTION 551.082 Student Discipline and SECTION 551.071 Consult with Attorney
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 2013 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. SWEAR IN THE ELECTED SCHOOL BOARD MEMBERS
|
|
| Subject: |
7. ELECTION OF SCHOOL BOARD OFFICERS
|
|
| Subject: |
8. CONSENT ITEMS:
|
|
| Subject: |
8.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: April 22, 2013 Regular Board Meeting
|
|
| Subject: |
8.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
8.C. BILLS FOR PAYMENT: April 2013
|
|
| Subject: |
8.D. TAX COLLECTION REPORT: April 2013
|
|
| Subject: |
8.E. QUARTERLY REPORT: N/A
|
|
| Subject: |
8.F. DONATIONS:
|
|
| Subject: |
9. *DISCUSS AND CONSIDER AWARDING THE 2013-2015 BANK DEPOSITORY REQUEST FOR PROPOSAL
|
|
| Subject: |
10. PRESENTATION FROM THE NUECES COUNTY APPRAISAL DISTRICT - INTRODUCTION TO NCAD
|
|
| Subject: |
11. *DISCUSS AND CONSIDER 2013-2014 SCHOOL CALENDAR
|
|
| Subject: |
12. *DISCUSS AND CONSIDER INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2013-2014
|
|
| Subject: |
13. *DISCUSS AND CONSIDER RESOLUTION TO AMEND AUTHORIZED REPRESENTATIVES WITH TEXPOOL AND LONESTAR (INVESTMENTS)
|
|
| Subject: |
14. *DISCUSS AND CONSIDER GRANTING THE SAME AUTHORIZATIONS AS CAROLYN LEE TO MANUEL TAMEZ AS OF MAY 13, 2013
|
|
| Subject: |
15. 2013-2014 BUDGET WORKSHOP
|
|
| Subject: |
16. *DISCUSS AND CONSIDER AN ENGLISH LANGUAGE ARTS CURRICULUM COORDINATOR POSITION
|
|
| Subject: |
17. ADMINISTRATIVE REPORT
|
|
| Subject: |
17.A. TAKS AND STAAR UPDATE
|
|
| Subject: |
18. CONSULT WITH SCHOOL ATTORNEY FOR LEGAL ADVICE CONCERNING PENDING OR CONTEMPLATED LITIGATION, A SETTLEMENT OFFER, OR MATTERS WHICH ARE THE SUBJECT OF ATTORNEY-CLIENT PRIVILEGE
|
|
| Subject: |
19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel, SECTION 551.082 Student Discipline and SECTION 551.071 Consult with Attorney
|
|
| Subject: |
21. ADJOURNMENT
|
|
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Description:
* ACTION
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