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Meeting Agenda
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I. CALL TO ORDER- Presiding Officer
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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V. OPEN FORUM
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VI. INFORMATION ITEMS
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VI.A. Salary Survey Presentation - TASB Representative
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VI.B. Review Cafeteria Price Adjustments
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VI.C. Discuss Graduation Plans
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VI.D. Discuss Spring Recognition Luncheon
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VII. CONSENT ITEMS
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VII.A. Review and Approve Minutes of Previous Regular Meetings: March 25, 2013
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VII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for March 2013
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VII.C. Review and consider Instructional Materials Allotment and TEKS Certification
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VII.D. Consider Request to use School Buses for Project Graduation
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VII.E. Consider Revisions to Policy Update 96
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VIII. ACTION ITEMS
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VIII.A. Review and Consider Staffing Needs for the 2013-2014 School Year
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VIII.B. Consider Professional Educator Contracts for the 2013-2014 School Year
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VIII.C. Consideration and take possible action regarding the resignation of the Superintendent.
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VIII.D. Consider and Discuss Superintendent Selection Process
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IX. CLOSED MEETING
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IX.A. Pursuant to Tex. Govt Code section 551.071
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IX.A.a. Consult with School District's Attorney regarding resignation of Superintendent
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IX.A.b. Attorney consultation regarding legal issues related to Superintendent selection process
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IX.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
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IX.B.a. Consider and Discuss resignation of the Superintendent
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IX.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
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IX.B.c. Hear a complaint or charge against an officer or employee. (If applicable)
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 22, 2013 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER- Presiding Officer
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. MOMENT OF SILENCE
|
|
| Subject: |
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
V. OPEN FORUM
|
|
| Subject: |
VI. INFORMATION ITEMS
|
|
| Subject: |
VI.A. Salary Survey Presentation - TASB Representative
|
|
| Subject: |
VI.B. Review Cafeteria Price Adjustments
|
|
| Subject: |
VI.C. Discuss Graduation Plans
|
|
| Subject: |
VI.D. Discuss Spring Recognition Luncheon
|
|
| Subject: |
VII. CONSENT ITEMS
|
|
| Subject: |
VII.A. Review and Approve Minutes of Previous Regular Meetings: March 25, 2013
|
|
| Subject: |
VII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for March 2013
|
|
| Subject: |
VII.C. Review and consider Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
VII.D. Consider Request to use School Buses for Project Graduation
|
|
| Subject: |
VII.E. Consider Revisions to Policy Update 96
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Review and Consider Staffing Needs for the 2013-2014 School Year
|
|
| Subject: |
VIII.B. Consider Professional Educator Contracts for the 2013-2014 School Year
|
|
| Subject: |
VIII.C. Consideration and take possible action regarding the resignation of the Superintendent.
|
|
| Subject: |
VIII.D. Consider and Discuss Superintendent Selection Process
|
|
| Subject: |
IX. CLOSED MEETING
|
|
| Subject: |
IX.A. Pursuant to Tex. Govt Code section 551.071
|
|
| Subject: |
IX.A.a. Consult with School District's Attorney regarding resignation of Superintendent
|
|
| Subject: |
IX.A.b. Attorney consultation regarding legal issues related to Superintendent selection process
|
|
| Subject: |
IX.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
|
|
| Subject: |
IX.B.a. Consider and Discuss resignation of the Superintendent
|
|
| Subject: |
IX.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
| Subject: |
IX.B.c. Hear a complaint or charge against an officer or employee. (If applicable)
|
|