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Meeting Agenda
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1. Call to Order
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2. Public Hearing: Academic Excellence Indicator System (AEIS)
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3. Regular Board Meeting in Session
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4. Public Open Forum
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5. Consent Agenda - Discussion/Action
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5.A. Check Payment Registers
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5.B. Financial Statements
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5.C. Property, Liability, Auto, Windstorm, Fire and Police Officer Insurance
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5.D. Minutes: January: 2013
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6. Discussion Action
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6.A. Donation: TMISD Education Foundation - Grant Awards 2013
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6.B. 2013-2014 Official School Calendar
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6.C. Authorization for Superintendent Signature for E-Rate Filing
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6.D. TASB Policy Update 95: Second of Two Reading - Legal and Local Policy Revisions
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6.E. TASB Local Policy Revision: BQA Local - Planning and Decision Making Process - District Level: First of Two Readings
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7. Closed Session
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8. Action After Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2013 at 7:00 PM - Public Hearing: Academic Excellence Indicator System (AEIS) | |
| Subject: |
1. Call to Order
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Description:
Public Hearing
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| Subject: |
2. Public Hearing: Academic Excellence Indicator System (AEIS)
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Description:
6:45 p.m.
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| Subject: |
3. Regular Board Meeting in Session
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Description:
Pledge by Middle School Student
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| Subject: |
4. Public Open Forum
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| Subject: |
5. Consent Agenda - Discussion/Action
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| Subject: |
5.A. Check Payment Registers
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| Subject: |
5.B. Financial Statements
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| Subject: |
5.C. Property, Liability, Auto, Windstorm, Fire and Police Officer Insurance
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| Subject: |
5.D. Minutes: January: 2013
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| Subject: |
6. Discussion Action
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| Subject: |
6.A. Donation: TMISD Education Foundation - Grant Awards 2013
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| Presenter: |
Michael Chapa, Sharon Trott
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| Subject: |
6.B. 2013-2014 Official School Calendar
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| Presenter: |
Holly Alderson
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| Subject: |
6.C. Authorization for Superintendent Signature for E-Rate Filing
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| Presenter: |
Nanette Chapa
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| Subject: |
6.D. TASB Policy Update 95: Second of Two Reading - Legal and Local Policy Revisions
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| Presenter: |
Dr. Sue Nelson, Board, Ana Elizondo, Holly Alderson
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| Subject: |
6.E. TASB Local Policy Revision: BQA Local - Planning and Decision Making Process - District Level: First of Two Readings
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| Presenter: |
Holly Alderson, Dr.Sue Nelson
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| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Adjournment
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