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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. ACTION ITEMS
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VI.A. Administer Oath of Office and Install Trustees
SPECIAL RECOGNITION OF OUTGOING BOARD MEMBERS MATT WINDROW & JESSE ARCOS |
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VI.B. Organize Officers of the Board of Trustees
1. Elect President 2. Elect Vice-President 3. Elect Secretary |
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VII. INFORMATION ITEMS
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VII.A. Curriculum Update
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VII.B. Discuss End of Year Activities
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VII.C. Review Graduation Plans for Saturday, June 8, 2013
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VII.D. Board Training - Summer Leadership Institute
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VIII. CONSENT ITEMS
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VIII.A. Review and Approve Minutes of Previous Regular Meeting: April 22, 2013
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VIII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for April 2013
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IX. ACTION ITEMS
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IX.A. Consider Cafeteria Prices for the 2013-2014 School Year
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IX.B. Consider date change for the June Board Meeting
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IX.C. Consider and take possible action regarding selection and/or interviews of Interim Superintendent Applicants
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X. CLOSED MEETING
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X.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
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X.A.a. Consider and Discuss Interim Superintendent applicants
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X.A.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
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X.A.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: | May 20, 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. ACTION ITEMS
|
|
| Subject: |
VI.A. Administer Oath of Office and Install Trustees
SPECIAL RECOGNITION OF OUTGOING BOARD MEMBERS MATT WINDROW & JESSE ARCOS |
|
| Subject: |
VI.B. Organize Officers of the Board of Trustees
1. Elect President 2. Elect Vice-President 3. Elect Secretary |
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Subject: |
VII.A. Curriculum Update
|
|
| Subject: |
VII.B. Discuss End of Year Activities
|
|
| Subject: |
VII.C. Review Graduation Plans for Saturday, June 8, 2013
|
|
| Subject: |
VII.D. Board Training - Summer Leadership Institute
|
|
| Subject: |
VIII. CONSENT ITEMS
|
|
| Subject: |
VIII.A. Review and Approve Minutes of Previous Regular Meeting: April 22, 2013
|
|
| Subject: |
VIII.B. Review and approve Tax Office Report for February and Tax Office, Financial and Investment Reports for April 2013
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Consider Cafeteria Prices for the 2013-2014 School Year
|
|
| Subject: |
IX.B. Consider date change for the June Board Meeting
|
|
| Subject: |
IX.C. Consider and take possible action regarding selection and/or interviews of Interim Superintendent Applicants
|
|
| Subject: |
X. CLOSED MEETING
|
|
| Subject: |
X.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
|
|
| Subject: |
X.A.a. Consider and Discuss Interim Superintendent applicants
|
|
| Subject: |
X.A.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
| Subject: |
X.A.c. Hear a complaint or charge against an officer or employee. (If applicable)
|
|