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Meeting Agenda
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I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
A. Board Member Field Trip-Construction & Remodeling Project Sites (Stadium & Cosmetology Lab |
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II. OPEN FORUM
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III. PRESENTATIONS
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Previous Meeting(s) Minutes
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IV.A.2. Financial Reports/Bills
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IV.A.3. Property Value Study Appeals Services Contract
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IV.A.4. Region VII ESC Commitment Forms - Cooperatives and Data Processing, 2013-2014
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IV.A.5. Property and Casualty Insurance Coverage
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IV.A.6. Transfer Student Requests
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IV.A.7. Transportation Report and Considerations
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IV.A.8. TASB Board Policy Local Update 97, Affecting Local Policies (See Attached List)
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IV.A.9. Rains County Appraisal District (Proposed) 2014 Budget
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.B.2. Bank Depository Bid
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IV.B.3. PEIMS Reporting
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IV.B.4. Copier Bids
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IV.C. Curriculum & Instruction
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IV.C.1. 2012-2013 End-of-Year Grade Reports
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IV.D. Superintendent Reports
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IV.D.1. Building/Grounds and Construction/Remodeling Projects
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IV.D.2. Legislative Update
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IV.D.3. Set Workshop and Meeting Dates - Budget and Superintendent/Board Goals & Objectives
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IV.D.4. Early Release Days - Dismissal Time (DEIC Recommendation)
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IV.D.5. Nomination to 2013-2014 Lamar University Superintendent Academy
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IV.E. 2013-2014 Handbooks
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IV.F. DAEP Campus Reports and Considerations
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IV.G. TASB Board of Directors - Region 7 Representative Nomination/Endorsement
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IV.H. TASB Salary Study - Consider Mid-Point Pay Scale Model
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IV.I. Board Policy FNA(LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT EXPRESSION
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IV.J. Board Policy FL(LOCAL) - STUDENT RECORDS
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V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION
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V.A. Personnel Changes/Contracts
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V.B. Superintendent's Formative/Summative Evaluation
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.B. Real Property, Texas Government Code § 551.072
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VII. BOARD CORRESPONDENCE
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 9, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
A. Board Member Field Trip-Construction & Remodeling Project Sites (Stadium & Cosmetology Lab |
|
| Subject: |
II. OPEN FORUM
|
|
| Subject: |
III. PRESENTATIONS
|
|
| Subject: |
IV. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
| Subject: |
IV.A. Consent Agenda
|
|
| Subject: |
IV.A.1. Previous Meeting(s) Minutes
|
|
| Subject: |
IV.A.2. Financial Reports/Bills
|
|
| Subject: |
IV.A.3. Property Value Study Appeals Services Contract
|
|
| Subject: |
IV.A.4. Region VII ESC Commitment Forms - Cooperatives and Data Processing, 2013-2014
|
|
| Subject: |
IV.A.5. Property and Casualty Insurance Coverage
|
|
| Subject: |
IV.A.6. Transfer Student Requests
|
|
| Subject: |
IV.A.7. Transportation Report and Considerations
|
|
| Subject: |
IV.A.8. TASB Board Policy Local Update 97, Affecting Local Policies (See Attached List)
|
|
| Subject: |
IV.A.9. Rains County Appraisal District (Proposed) 2014 Budget
|
|
| Subject: |
IV.B. Business and Finance
|
|
| Subject: |
IV.B.1. WAG Report
|
|
| Subject: |
IV.B.2. Bank Depository Bid
|
|
| Subject: |
IV.B.3. PEIMS Reporting
|
|
| Subject: |
IV.B.4. Copier Bids
|
|
| Subject: |
IV.C. Curriculum & Instruction
|
|
| Subject: |
IV.C.1. 2012-2013 End-of-Year Grade Reports
|
|
| Subject: |
IV.D. Superintendent Reports
|
|
| Subject: |
IV.D.1. Building/Grounds and Construction/Remodeling Projects
|
|
| Subject: |
IV.D.2. Legislative Update
|
|
| Subject: |
IV.D.3. Set Workshop and Meeting Dates - Budget and Superintendent/Board Goals & Objectives
|
|
| Subject: |
IV.D.4. Early Release Days - Dismissal Time (DEIC Recommendation)
|
|
| Subject: |
IV.D.5. Nomination to 2013-2014 Lamar University Superintendent Academy
|
|
| Subject: |
IV.E. 2013-2014 Handbooks
|
|
| Subject: |
IV.F. DAEP Campus Reports and Considerations
|
|
| Subject: |
IV.G. TASB Board of Directors - Region 7 Representative Nomination/Endorsement
|
|
| Subject: |
IV.H. TASB Salary Study - Consider Mid-Point Pay Scale Model
|
|
| Subject: |
IV.I. Board Policy FNA(LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT EXPRESSION
|
|
| Subject: |
IV.J. Board Policy FL(LOCAL) - STUDENT RECORDS
|
|
| Subject: |
V. PERSONNEL ITEMS FOR DISCUSSION AND/OR ACTION
|
|
| Subject: |
V.A. Personnel Changes/Contracts
|
|
| Subject: |
V.B. Superintendent's Formative/Summative Evaluation
|
|
| Subject: |
VI. CLOSED SESSION
|
|
| Subject: |
VI.A. Personnel, Texas Government Code § 551.074
|
|
| Subject: |
VI.B. Real Property, Texas Government Code § 551.072
|
|
| Subject: |
VII. BOARD CORRESPONDENCE
|
|