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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. Budget Briefing
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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 March 18, 2013 Regular 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. Presentation of Superintendent Awards Winners
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5.B. Update on Concussion Management Plan
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5.C. Update on AED Protocol
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5.D. Update on Campus Improvement and District Improvement Plans
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5.E. Information/Possible Action to Proceed with Plans for Post Grant Personnel
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Consider for final Approval the Emergency Operation Plan
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6.B. Consider Approval of EIC (LOCAL) Policy
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6.C. Consider Approval of PBK - Prevailing Wage Rates
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6.D. Review Potential Bond Refunding Opportunity with Southwest Securities and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration
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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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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: | April 15, 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. Budget Briefing
|
|
| 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 March 18, 2013 Regular Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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|
| Agenda Item Type: |
Information Item
|
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|
Attachments:
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||
| Subject: |
4.C. Budget Amendments
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|
| Agenda Item Type: |
Information Item
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|
|
Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.A. Presentation of Superintendent Awards Winners
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5.B. Update on Concussion Management Plan
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|
| Agenda Item Type: |
Information Item
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|
|
Attachments:
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||
| Subject: |
5.C. Update on AED Protocol
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.D. Update on Campus Improvement and District Improvement Plans
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.E. Information/Possible Action to Proceed with Plans for Post Grant Personnel
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Consider for final Approval the Emergency Operation Plan
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Consider Approval of EIC (LOCAL) Policy
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.C. Consider Approval of PBK - Prevailing Wage Rates
|
|
| Agenda Item Type: |
Information Item
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|
|
Attachments:
|
||
| Subject: |
6.D. Review Potential Bond Refunding Opportunity with Southwest Securities and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration
|
|
| 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: |
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
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|
| Agenda Item Type: |
Information Item
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| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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