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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 April 15, 2013 Regular Meeting and the April 29, 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. Recognize Teachers and Para-Professionals of the Year
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5.B. School Board Meeting Dates for the 2013-2014 School Year
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5.C. Update on the Budget
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5.D. Information and Discussion Pertaining to STEMS Academy
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5.E. Information on C-Town Funding
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Install Board Members for New Term and Re-Organize Board
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6.B. Information and Possible Action Regarding Base Bids for Security Cameras
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6.C. Information and Possible Action Regarding Renovations to the Police Station
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6.D. Information and Possible Action Regarding the Sell of the Police Station
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6.E. Select Budget Team and Set Dates for Budget Workshops
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6.F. Level III Appeal Hearing
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6.F.1. Conduct Level III Hearing Regarding the Appeal Filed by Alan and Dawnett Willis Pursuant to Board Polices FNG (LOCAL) and FNG (LEGAL)
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6.F.2. Consideration and Possible Action Regarding Level III Appeal Filed by Alan and Dawnett Willis
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
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7.A. Personnel
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7.A.1. Superintendent Package
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7.A.2. Administration
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7.A.2.a. Middle School Principal
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7.A.3. Professional Staff
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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: | May 20, 2013 at 5:00 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 April 15, 2013 Regular Meeting and the April 29, 2013 Special Meeting
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|
| Agenda Item Type: |
Information Item
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|
|
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
|
|
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Recognize Teachers and Para-Professionals of the Year
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.B. School Board Meeting Dates for the 2013-2014 School Year
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|
| Agenda Item Type: |
Information Item
|
|
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Attachments:
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||
| Subject: |
5.C. Update on the Budget
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. Information and Discussion Pertaining to STEMS Academy
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.E. Information on C-Town Funding
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|
| Agenda Item Type: |
Information Item
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Attachments:
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||
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Install Board Members for New Term and Re-Organize Board
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Information and Possible Action Regarding Base Bids for Security Cameras
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Information and Possible Action Regarding Renovations to the Police Station
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.D. Information and Possible Action Regarding the Sell of the Police Station
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.E. Select Budget Team and Set Dates for Budget Workshops
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.F. Level III Appeal Hearing
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.F.1. Conduct Level III Hearing Regarding the Appeal Filed by Alan and Dawnett Willis Pursuant to Board Polices FNG (LOCAL) and FNG (LEGAL)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.F.2. Consideration and Possible Action Regarding Level III Appeal Filed by Alan and Dawnett Willis
|
|
| 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, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. Superintendent Package
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Administration
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2.a. Middle School Principal
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
7.A.3. Professional Staff
|
|
| 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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