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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. Status Report on Portable Building at McDowell
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VI.B. Update on Meyer Security Project
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VI.C. Discuss Superintendent Search - Timeline and Profile
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VI.D. Discuss and Review Board Policies GKD(local) Facility Usage, EIC(local) Academic Achievement Class Ranking, CH(local) Purchasing and Acquisition and Update 97
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VI.E. Review FIRST Report (Financial Integrity Rating System of Texas)
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VI.F. Update on McDowell Principal Search
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VII. CONSENT ITEMS
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VII.A. Review and Approve Minutes of Previous Regular and Special Meetings: June 17, 2013;June 25, 2013
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VII.B. Review and approve Tax Office, Financial and Investment Reports for June 2013
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VIII. ACTION ITEMS
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VIII.A. Approve Student Code of Conduct for the 2013-2014 School Year
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VIII.B. Consider and Approve Personnel as recommended by Superintendent
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VIII.C. Approve purchase of one School Bus
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VIII.D. Consider and Approve 2013-2014 Athletic / Extracurricular Compensation Stipends
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VIII.E. Approve Appraisal Calendar and Appraisers
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VIII.F. Consider Approval of Region 20 Commitments
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IX. CLOSED MEETING
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IX.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
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IX.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
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IX.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
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X. OPEN MEETING
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X.A. Consider and Possible Action on Items Considered in Closed Meeting
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X.A.a. Personnel
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 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. Status Report on Portable Building at McDowell
|
|
| Subject: |
VI.B. Update on Meyer Security Project
|
|
| Subject: |
VI.C. Discuss Superintendent Search - Timeline and Profile
|
|
| Subject: |
VI.D. Discuss and Review Board Policies GKD(local) Facility Usage, EIC(local) Academic Achievement Class Ranking, CH(local) Purchasing and Acquisition and Update 97
|
|
| Subject: |
VI.E. Review FIRST Report (Financial Integrity Rating System of Texas)
|
|
| Subject: |
VI.F. Update on McDowell Principal Search
|
|
| Subject: |
VII. CONSENT ITEMS
|
|
| Subject: |
VII.A. Review and Approve Minutes of Previous Regular and Special Meetings: June 17, 2013;June 25, 2013
|
|
| Subject: |
VII.B. Review and approve Tax Office, Financial and Investment Reports for June 2013
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Approve Student Code of Conduct for the 2013-2014 School Year
|
|
| Subject: |
VIII.B. Consider and Approve Personnel as recommended by Superintendent
|
|
| Subject: |
VIII.C. Approve purchase of one School Bus
|
|
| Subject: |
VIII.D. Consider and Approve 2013-2014 Athletic / Extracurricular Compensation Stipends
|
|
| Subject: |
VIII.E. Approve Appraisal Calendar and Appraisers
|
|
| Subject: |
VIII.F. Consider Approval of Region 20 Commitments
|
|
| Subject: |
IX. CLOSED MEETING
|
|
| Subject: |
IX.A. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
|
|
| Subject: |
IX.A.a. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
| Subject: |
IX.A.b. Hear a complaint or charge against an officer or employee. (If applicable)
|
|
| Subject: |
X. OPEN MEETING
|
|
| Subject: |
X.A. Consider and Possible Action on Items Considered in Closed Meeting
|
|
| Subject: |
X.A.a. Personnel
|
|