Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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1.E. Recognition of School Board Members
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2. Consent Agenda
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2.A. Consider approval of minutes from December Board Meeting.
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2.B. Consider approval of expenditures for January 2013.
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3. Curriculum & Instruction
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3.A. Discuss and consider out of state trip to Mississippi for GT students.
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4. Business and Finance
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4.A. Consider annual financial audit report for the year ending August 31, 2012.
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4.B. Discuss and consider letter addressing concerns for the success of Texas Public Schools to Representative Dan Flynn.
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4.C. Consider changing dates for the February and March 2013 board meetings.
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4.D. Reports on business and finance.
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4.D.1. Monthly financial report
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4.D.2. Monthly investment report
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4.D.3. Delinquent and Current Tax Collection Report
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5. Superintendent's Reports
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5.A. PTO Bingo February 9
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6. Executive Session
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6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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6.A.1. Superintendent's contract and evaluation.
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6.A.2. Superintendent hiring Food Service Director prior to next board meeting.
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6.A.3. Employment of Elementary Principal.
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6.A.4. Consider resignations.
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6.A.5. Discuss and consider employment of School Resource Officer.
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7. Human Resources
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7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 14, 2013 at 6:00 PM - Regular Meeting | |
Subject: |
1. Opening
|
|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Declaration of Quorum
|
|
Subject: |
1.C. Pledge of Allegiance
|
|
Subject: |
1.D. Citizen Participation
|
|
Subject: |
1.E. Recognition of School Board Members
|
|
Subject: |
2. Consent Agenda
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Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
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||
Subject: |
2.A. Consider approval of minutes from December Board Meeting.
|
|
Subject: |
2.B. Consider approval of expenditures for January 2013.
|
|
Subject: |
3. Curriculum & Instruction
|
|
Subject: |
3.A. Discuss and consider out of state trip to Mississippi for GT students.
|
|
Presenter: |
Marilyn Powers
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|
Subject: |
4. Business and Finance
|
|
Subject: |
4.A. Consider annual financial audit report for the year ending August 31, 2012.
|
|
Subject: |
4.B. Discuss and consider letter addressing concerns for the success of Texas Public Schools to Representative Dan Flynn.
|
|
Subject: |
4.C. Consider changing dates for the February and March 2013 board meetings.
|
|
Subject: |
4.D. Reports on business and finance.
|
|
Subject: |
4.D.1. Monthly financial report
|
|
Subject: |
4.D.2. Monthly investment report
|
|
Subject: |
4.D.3. Delinquent and Current Tax Collection Report
|
|
Subject: |
5. Superintendent's Reports
|
|
Subject: |
5.A. PTO Bingo February 9
|
|
Subject: |
6. Executive Session
|
|
Description:
Resignations, employment of employees
|
||
Subject: |
6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
Subject: |
6.A.1. Superintendent's contract and evaluation.
|
|
Subject: |
6.A.2. Superintendent hiring Food Service Director prior to next board meeting.
|
|
Subject: |
6.A.3. Employment of Elementary Principal.
|
|
Subject: |
6.A.4. Consider resignations.
|
|
Subject: |
6.A.5. Discuss and consider employment of School Resource Officer.
|
|
Subject: |
7. Human Resources
|
|
Subject: |
7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|