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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas) by Drane Students
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2.B. Invocation
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2.C. Recognitions
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.071 - Consultation with Attorney
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3.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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3.B. Section 551.074 - Personnel Matters
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3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.C. Section 551.072 - Deliberation Regarding Real Property
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3.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. TASB Update 97
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4.A.2. Approval of District Plan and District Improvement Plan
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4.A.3. Approve the Revised 2013-2014 PDAS Appraisal Calendar
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4.A.4. Nominations for Freestone County Appraisal District Board of Directors -2014-2015 Term
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4.A.5. Nominations from Navarro Central Appraisal District Board of Directors to complete the vacancy of Director for the 2012-2013 Term
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4.B. Consent Agenda
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4.B.1. Monthly Financial Report
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4.B.2. 4th Quarter Investment Report
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4.B.3. Approve request from Navarro County for Adjunct Staff Member Status for County Extension Agents for School Year 2013-2014
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4.B.4. Resolution from 4-H Organization Regarding Extracurricular Status
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4.B.5. Accept donation from Corsicana Booster Club of $3,776.12 for basketball locker room renovation
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4.B.6. Minutes from previous meetings of August 19, 26 and September 9, 2013
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5. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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6. Announcements
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6.A. Board Workshop - October 4, 2013 at 6:00 p.m.
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6.B. Regular Meeting - October 21, 2013 at 6:00 p.m.
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7. Adjournment
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8. Collins Scholarship Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 23, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas) by Drane Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.071 - Consultation with Attorney
|
|
| Subject: |
3.A.1. The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
3.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
3.C.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. TASB Update 97
|
|
| Subject: |
4.A.2. Approval of District Plan and District Improvement Plan
|
|
| Subject: |
4.A.3. Approve the Revised 2013-2014 PDAS Appraisal Calendar
|
|
| Subject: |
4.A.4. Nominations for Freestone County Appraisal District Board of Directors -2014-2015 Term
|
|
| Subject: |
4.A.5. Nominations from Navarro Central Appraisal District Board of Directors to complete the vacancy of Director for the 2012-2013 Term
|
|
| Subject: |
4.B. Consent Agenda
|
|
| Subject: |
4.B.1. Monthly Financial Report
|
|
| Subject: |
4.B.2. 4th Quarter Investment Report
|
|
| Subject: |
4.B.3. Approve request from Navarro County for Adjunct Staff Member Status for County Extension Agents for School Year 2013-2014
|
|
| Subject: |
4.B.4. Resolution from 4-H Organization Regarding Extracurricular Status
|
|
| Subject: |
4.B.5. Accept donation from Corsicana Booster Club of $3,776.12 for basketball locker room renovation
|
|
| Subject: |
4.B.6. Minutes from previous meetings of August 19, 26 and September 9, 2013
|
|
| Subject: |
5. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
6. Announcements
|
|
| Subject: |
6.A. Board Workshop - October 4, 2013 at 6:00 p.m.
|
|
| Subject: |
6.B. Regular Meeting - October 21, 2013 at 6:00 p.m.
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|
| Subject: |
7. Adjournment
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|
| Subject: |
8. Collins Scholarship Meeting
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