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. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: June 17, 2013 Regular Board Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS:
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6.C. BILLS FOR PAYMENT: June 2013
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6.D. TAX COLLECTION REPORT: Ending June 30, 2013
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6.E. QUARTERLY REPORT: N/A
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6.F. DONATIONS: N/A
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7. *DISCUSS AND CONSIDER MEDICAL INSURANCE FOR THE 2013-2014 SCHOOL YEAR
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8. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BISHOP ELEMENTARY GYM RENOVATIONS
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9. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS TO CONVERT OLD TENNIS COURTS TO A PARKING LOT
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10. *DISCUSS AND CONSIDER IMPROVEMENTS TO AG BARN FACILITY AND GROUNDS
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11. *DISCUSS AND CONSIDER EXTENDING THE INTERLOCAL AGREEMENT WITH CLAIMS ADMINISTRATIVE SERVICES FOR WORKERS COMPENSATION INSURANCE
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12. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
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13. ADMINISTRATIVE REPORT:
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13.A. Fitness Gram update for 2012-2013
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13.B. HB 5 update with regard to dual credit
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13.C. 21st Century Community Learning Center Grant update
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13.D. Chapter 313 application for Patriot Windfarm
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13.E. Update on communication letter with John Womack & Co., P.C.
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14. BUDGET WORKSHOP FOR 2013-2014
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15. *DISCUSS AND CONSIDER 2013-2014 PAYRAISES
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16. *DISCUSS AND CONSIDER 2013-2014 DISTRICT GOALS
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17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
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19. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 29, 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. CONSENT ITEMS:
|
|
Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: June 17, 2013 Regular Board Meeting
|
|
Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS:
|
|
Subject: |
6.C. BILLS FOR PAYMENT: June 2013
|
|
Subject: |
6.D. TAX COLLECTION REPORT: Ending June 30, 2013
|
|
Subject: |
6.E. QUARTERLY REPORT: N/A
|
|
Subject: |
6.F. DONATIONS: N/A
|
|
Subject: |
7. *DISCUSS AND CONSIDER MEDICAL INSURANCE FOR THE 2013-2014 SCHOOL YEAR
|
|
Subject: |
8. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BISHOP ELEMENTARY GYM RENOVATIONS
|
|
Subject: |
9. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS TO CONVERT OLD TENNIS COURTS TO A PARKING LOT
|
|
Subject: |
10. *DISCUSS AND CONSIDER IMPROVEMENTS TO AG BARN FACILITY AND GROUNDS
|
|
Subject: |
11. *DISCUSS AND CONSIDER EXTENDING THE INTERLOCAL AGREEMENT WITH CLAIMS ADMINISTRATIVE SERVICES FOR WORKERS COMPENSATION INSURANCE
|
|
Subject: |
12. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
|
|
Subject: |
13. ADMINISTRATIVE REPORT:
|
|
Subject: |
13.A. Fitness Gram update for 2012-2013
|
|
Subject: |
13.B. HB 5 update with regard to dual credit
|
|
Subject: |
13.C. 21st Century Community Learning Center Grant update
|
|
Subject: |
13.D. Chapter 313 application for Patriot Windfarm
|
|
Subject: |
13.E. Update on communication letter with John Womack & Co., P.C.
|
|
Subject: |
14. BUDGET WORKSHOP FOR 2013-2014
|
|
Subject: |
15. *DISCUSS AND CONSIDER 2013-2014 PAYRAISES
|
|
Subject: |
16. *DISCUSS AND CONSIDER 2013-2014 DISTRICT GOALS
|
|
Subject: |
17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
Subject: |
18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
|
|
Subject: |
19. ADJOURNMENT
|
|
Description:
* ACTION
|