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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. Open Forum
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5. Review / Accept minutes of the previous meeting(s).
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6. Review payment of bills, budget status, tax report, and investment report.
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7. Presentation - Special Funds for 2013-2014 (R. Meyer)
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8. Action Items
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8.A. Consider and approve 3-2-1 Discount
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8.B. Consider and approve purchase of new student set of laptop computers
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8.C. Consider and approve purchase of IPADS for teachers
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8.D. Consider and approve setting date for public hearing regarding curriculum use for 2013-2014
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8.E. Consider and approve Cafeteria Manager and Worker Salary Schedule
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9. Other Business
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10. Reports
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10.A. Enrollment and ADA Report
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10.B. Grandparents Day Program
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10.C. Fall Field Trips
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11. Questions of and by Board Members
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12. Future Business
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12.A. October Board Meeting - Monday, October 14, 2013
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13. Closed Meeting
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14. Reconvene from Closed Session
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 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. Open Forum
|
|
| Subject: |
5. Review / Accept minutes of the previous meeting(s).
|
|
| Subject: |
6. Review payment of bills, budget status, tax report, and investment report.
|
|
| Subject: |
7. Presentation - Special Funds for 2013-2014 (R. Meyer)
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider and approve 3-2-1 Discount
|
|
| Subject: |
8.B. Consider and approve purchase of new student set of laptop computers
|
|
| Subject: |
8.C. Consider and approve purchase of IPADS for teachers
|
|
| Subject: |
8.D. Consider and approve setting date for public hearing regarding curriculum use for 2013-2014
|
|
| Subject: |
8.E. Consider and approve Cafeteria Manager and Worker Salary Schedule
|
|
| Subject: |
9. Other Business
|
|
| Subject: |
10. Reports
|
|
| Subject: |
10.A. Enrollment and ADA Report
|
|
| Subject: |
10.B. Grandparents Day Program
|
|
| Subject: |
10.C. Fall Field Trips
|
|
| Subject: |
11. Questions of and by Board Members
|
|
| Subject: |
12. Future Business
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|
| Subject: |
12.A. October Board Meeting - Monday, October 14, 2013
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|
| Subject: |
13. 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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14. Reconvene from Closed Session
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15. Adjourn
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