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Meeting Agenda
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1. Call to order
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2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
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3. Pledge of Allegiance to the Flag and Moment of Silence
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4. Review / Accept minutes of the previous meeting(s).
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5. Review payment of bills, budget status, tax report, and investment report.
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6. Report on School Safety Recommendations - Superintendent
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7. Presentation - Audit Report for 2011-2012 - Presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants
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8. Open Forum
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9. Action Items
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9.A. Consider and approve 2012 Audit Report
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9.B. Consider and approve 15% deferment for Algebra I
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9.C. Consider and approve designating auditor for 2012-2013 funds
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9.D. Consider and approve authorizing superintendent to issue RFP for improved security measures
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10. Other Business
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10.A. School Board Appreciation Month Presentations
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10.B. Progress Report on Board Member Training Hours
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11. Reports
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11.A. Enrollment and ADA Report
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11.B. Academic UIL Update
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11.C. STAAR Accountability and Planning Update
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11.D. Legislative Update
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11.E. Spring Semester Superintendent Trainings
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12. Questions of and by Board Members
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13. Future Business
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13.A. Regular Board Meeting Monday, February 11, 2013 at 7:00 p.m.
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14. Closed Meeting
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14.A. Superintendent's Evaluation and Employment Contract
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15. Reconvene from Closed Session
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16. Take action on Superintendent's Contract
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
3. Pledge of Allegiance to the Flag and Moment of Silence
|
|
| Subject: |
4. Review / Accept minutes of the previous meeting(s).
|
|
| Subject: |
5. Review payment of bills, budget status, tax report, and investment report.
|
|
| Subject: |
6. Report on School Safety Recommendations - Superintendent
|
|
| Subject: |
7. Presentation - Audit Report for 2011-2012 - Presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants
|
|
| Subject: |
8. Open Forum
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider and approve 2012 Audit Report
|
|
| Subject: |
9.B. Consider and approve 15% deferment for Algebra I
|
|
| Subject: |
9.C. Consider and approve designating auditor for 2012-2013 funds
|
|
| Subject: |
9.D. Consider and approve authorizing superintendent to issue RFP for improved security measures
|
|
| Subject: |
10. Other Business
|
|
| Subject: |
10.A. School Board Appreciation Month Presentations
|
|
| Subject: |
10.B. Progress Report on Board Member Training Hours
|
|
| Subject: |
11. Reports
|
|
| Subject: |
11.A. Enrollment and ADA Report
|
|
| Subject: |
11.B. Academic UIL Update
|
|
| Subject: |
11.C. STAAR Accountability and Planning Update
|
|
| Subject: |
11.D. Legislative Update
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|
| Subject: |
11.E. Spring Semester Superintendent Trainings
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|
| Subject: |
12. Questions of and by Board Members
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|
| Subject: |
13. Future Business
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| Subject: |
13.A. Regular Board Meeting Monday, February 11, 2013 at 7:00 p.m.
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| Subject: |
14. Closed Meeting
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Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section: 551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property. 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. *Consider hiring and accepting resignations of professional and non- professional personnel. |
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| Subject: |
14.A. Superintendent's Evaluation and Employment Contract
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| Subject: |
15. Reconvene from Closed Session
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| Subject: |
16. Take action on Superintendent's Contract
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| Subject: |
17. Adjourn
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