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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Student Recognition - Boys Basketball UIL Playoffs
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3. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed five minutes. |
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4. Superintendent's Report
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4.A. Enrollment Report
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4.B. Campus Reports
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4.B.1. Elementary
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4.B.2. Middle School
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4.B.3. High School
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5. Consent Agenda
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5.A. Approval of Minutes of meetings:
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5.A.1. Regular Board Meeting and Public Hearing - February 27, 2013
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5.B. Approval of Payment of Bills
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6. Action Items
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6.A. Discussion and possible action to approve the 2013-2014 school calendar
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6.B. Discussion and possible action to revised Organizational Chart for 2012-2013 school year
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6.C. Discussion and possible action to approve TASB "LOCAL" Policy Update 96
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6.D. Discussion and possible action for revisions to the 2012-2013 District Improvement Plan for Title 1 financial compliance
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6.E. Discussion and possible action for revisions to the 2012-2013 District Improvement Plan for migrant compliance and counselor
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6.F. Discussion and approval for the 2012-2013 Grant Management Handbook
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7. Business and Finance
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7.A. Financial Report
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7.B. Discussion and possible action to close TASB Lonestar Pool Account
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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8.A. Discussion and possible action on personnel
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8.B. Discussion and action regarding Athletic Director Position
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8.C. Discussion and action regarding Migrant Counselor position
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9. Reconvene In Open Session
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9.A. Review and discuss recommendations to renew, nonrenew, or terminate employment contracts with administrators
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9.B. Disscusion and possible action on items discussed in closed session
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10. Board instructions to President and/or Superintendent on items of discussion
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 26, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
|
|
| Subject: |
2. Student Recognition - Boys Basketball UIL Playoffs
|
|
| Subject: |
3. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President. No presentation shall exceed five minutes. |
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Enrollment Report
|
|
| Subject: |
4.B. Campus Reports
|
|
| Subject: |
4.B.1. Elementary
|
|
| Subject: |
4.B.2. Middle School
|
|
| Subject: |
4.B.3. High School
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes of meetings:
|
|
| Subject: |
5.A.1. Regular Board Meeting and Public Hearing - February 27, 2013
|
|
| Subject: |
5.B. Approval of Payment of Bills
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Discussion and possible action to approve the 2013-2014 school calendar
|
|
| Subject: |
6.B. Discussion and possible action to revised Organizational Chart for 2012-2013 school year
|
|
| Subject: |
6.C. Discussion and possible action to approve TASB "LOCAL" Policy Update 96
|
|
| Subject: |
6.D. Discussion and possible action for revisions to the 2012-2013 District Improvement Plan for Title 1 financial compliance
|
|
| Subject: |
6.E. Discussion and possible action for revisions to the 2012-2013 District Improvement Plan for migrant compliance and counselor
|
|
| Subject: |
6.F. Discussion and approval for the 2012-2013 Grant Management Handbook
|
|
| Subject: |
7. Business and Finance
|
|
| Subject: |
7.A. Financial Report
|
|
| Subject: |
7.B. Discussion and possible action to close TASB Lonestar Pool Account
|
|
| Subject: |
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
|
|
| Subject: |
8.A. Discussion and possible action on personnel
|
|
| Subject: |
8.B. Discussion and action regarding Athletic Director Position
|
|
| Subject: |
8.C. Discussion and action regarding Migrant Counselor position
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. Review and discuss recommendations to renew, nonrenew, or terminate employment contracts with administrators
|
|
| Subject: |
9.B. Disscusion and possible action on items discussed in closed session
|
|
| Subject: |
10. Board instructions to President and/or Superintendent on items of discussion
|
|
| Subject: |
11. Adjourn
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