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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. 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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3. Informational Items Only
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3.A. Campus Reports
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4. Consent Agenda
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4.A. Approval of previous School Board Meeting(s) Minutes:
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4.A.1. Regular Board Meeting - April 30, 2013
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4.A.2. Special Board Meeting May 6 and May 14, 2013
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4.A.3. Finance Committee Meeting - May 20, 2013
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4.B. Approval of Payment of Bills
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4.C. Approval of monthly tax collections for the month of April 2013
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5. Action Items
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5.A. Discussion and possible action to approve proposed Regular Board Meeting dates for 2013-2014 school year
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5.B. Discussion and possible approval of District Bank Depository for the 2013-2015 Biennium
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6. Executive Session:
The Superintendent requests that the Board of Trustees convene in closed meeting as authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code. This executive session is in accordance with the Texas Government Code Section: |
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6.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
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6.A.1. Discussion regarding summer school employment recommendations
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6.A.2. Discussion regarding the new teacher positions
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6.A.3. Discussion regarding retirement of district employees
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6.A.4. Discussion regarding superintendent and/or interim superintendent
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6.A.5. Discussion regarding personnel/staff
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7. Reconvene In Open Session
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7.A. 1. Discussion and possible action regarding approval of summer school recommendations
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7.B. 2. Discussion and possible action regarding new teacher positions for 2013-2014 school year
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7.C. 3. Discussion and possible action regarding the retirement of district employees
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7.D. 4. Discussion and possible action regarding superintendent and/or interim superintendent
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7.E. 5. Discussion and possible action regarding personnel/staff
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8. Board instructions to President and/or Superintendent on items of discussion
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 28, 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. 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: |
3. Informational Items Only
|
|
| Subject: |
3.A. Campus Reports
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of previous School Board Meeting(s) Minutes:
|
|
| Subject: |
4.A.1. Regular Board Meeting - April 30, 2013
|
|
| Subject: |
4.A.2. Special Board Meeting May 6 and May 14, 2013
|
|
| Subject: |
4.A.3. Finance Committee Meeting - May 20, 2013
|
|
| Subject: |
4.B. Approval of Payment of Bills
|
|
| Subject: |
4.C. Approval of monthly tax collections for the month of April 2013
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Discussion and possible action to approve proposed Regular Board Meeting dates for 2013-2014 school year
|
|
| Subject: |
5.B. Discussion and possible approval of District Bank Depository for the 2013-2015 Biennium
|
|
| Subject: |
6. Executive Session:
The Superintendent requests that the Board of Trustees convene in closed meeting as authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code. This executive session is in accordance with the Texas Government Code Section: |
|
| Subject: |
6.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
6.A.1. Discussion regarding summer school employment recommendations
|
|
| Subject: |
6.A.2. Discussion regarding the new teacher positions
|
|
| Subject: |
6.A.3. Discussion regarding retirement of district employees
|
|
| Subject: |
6.A.4. Discussion regarding superintendent and/or interim superintendent
|
|
| Subject: |
6.A.5. Discussion regarding personnel/staff
|
|
| Subject: |
7. Reconvene In Open Session
|
|
| Subject: |
7.A. 1. Discussion and possible action regarding approval of summer school recommendations
|
|
| Subject: |
7.B. 2. Discussion and possible action regarding new teacher positions for 2013-2014 school year
|
|
| Subject: |
7.C. 3. Discussion and possible action regarding the retirement of district employees
|
|
| Subject: |
7.D. 4. Discussion and possible action regarding superintendent and/or interim superintendent
|
|
| Subject: |
7.E. 5. Discussion and possible action regarding personnel/staff
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|
| Subject: |
8. Board instructions to President and/or Superintendent on items of discussion
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| Subject: |
9. Adjourn
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