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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Present information from Collin County Days in Austin
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the February 18, 2013 Regular Meeting and February 28, 2013 Special Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Demographic Report given by Bob Templeton
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Consider for Approval the 9 Week Grading Cycle
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6.B. Approve Order of Cancellation of the 2013 Board Election
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6.C. Consider for Approval the Bank Depository for the 2013-2014 and 2014-2015 School Years
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6.D. Consider for Approval the Instructional Materials Allotment and TEKS Certification for 2013-2014
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6.E. Consider for Approval Keeping AP Courses at 6 Point GPA and Dual Credit Courses at 5 Point GPA for the Current Freshmen and Sophomores
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
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7.A. Personnel
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7.A.1. Administrator Contracts
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7.A.1.a. Janet Calvert, Lori Gibbs, and Misti Warrick
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7.A.2. Professional Contracts
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2013 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Present information from Collin County Days in Austin
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the February 18, 2013 Regular Meeting and February 28, 2013 Special Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.C. Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Demographic Report given by Bob Templeton
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Consider for Approval the 9 Week Grading Cycle
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Approve Order of Cancellation of the 2013 Board Election
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Consider for Approval the Bank Depository for the 2013-2014 and 2014-2015 School Years
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.D. Consider for Approval the Instructional Materials Allotment and TEKS Certification for 2013-2014
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.E. Consider for Approval Keeping AP Courses at 6 Point GPA and Dual Credit Courses at 5 Point GPA for the Current Freshmen and Sophomores
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. Administrator Contracts
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1.a. Janet Calvert, Lori Gibbs, and Misti Warrick
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Professional Contracts
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Action Taken on Items in Closed Session
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
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|
| Agenda Item Type: |
Information Item
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