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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. 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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5. Superintendent's Report
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5.A. Construction Report
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5.B. Enrollment Report
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5.C. Elementary Campus Report
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5.D. JB Middle School Report
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5.E. High School Campus Report
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5.F. Grants' Report
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5.F.1. Race to the Top Grant
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5.G. Athletics' Report
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6. Consent Agenda
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6.A. Approval of Minutes of meetings:
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6.A.1. Regular Board Meeting & Public Hearing - 8/27/2013
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6.B. Approval of monthly tax collections for the month of August 2013
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6.C. Accounts Payable
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7. Action Items
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7.A. Discussion and possible action to approve Stipends for 2013-2014 school year
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7.B. Discussion and possible action to hire CPA to perform 2012-2013 Financial Audit
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7.C. Discussion and possible action to approve Gardens of Learning, Rio Grande Valley Charter School
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7.D. Discussion and possible action to approve JB Middle School Campus Improvement Plan for 2013-2014 school year
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7.E. Discussion and possible action to approve the purchase of a new bus
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7.F. Discussion and possible action to approve vendor for Reverse Osmosis
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8. Business and Finance
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8.A. Financial Report
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9. 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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9.A. Discussion and possible action on employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
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10. Reconvene In Open Session
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10.A. Discussion and possible action to approve employment of at-will employees.
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11. Board instructions to President and/or Superintendent on items of discussion
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 24, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. 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: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Construction Report
|
|
| Subject: |
5.B. Enrollment Report
|
|
| Subject: |
5.C. Elementary Campus Report
|
|
| Subject: |
5.D. JB Middle School Report
|
|
| Subject: |
5.E. High School Campus Report
|
|
| Subject: |
5.F. Grants' Report
|
|
| Subject: |
5.F.1. Race to the Top Grant
|
|
| Subject: |
5.G. Athletics' Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of meetings:
|
|
| Subject: |
6.A.1. Regular Board Meeting & Public Hearing - 8/27/2013
|
|
| Subject: |
6.B. Approval of monthly tax collections for the month of August 2013
|
|
| Subject: |
6.C. Accounts Payable
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve Stipends for 2013-2014 school year
|
|
| Subject: |
7.B. Discussion and possible action to hire CPA to perform 2012-2013 Financial Audit
|
|
| Subject: |
7.C. Discussion and possible action to approve Gardens of Learning, Rio Grande Valley Charter School
|
|
| Subject: |
7.D. Discussion and possible action to approve JB Middle School Campus Improvement Plan for 2013-2014 school year
|
|
| Subject: |
7.E. Discussion and possible action to approve the purchase of a new bus
|
|
| Subject: |
7.F. Discussion and possible action to approve vendor for Reverse Osmosis
|
|
| Subject: |
8. Business and Finance
|
|
| Subject: |
8.A. Financial Report
|
|
| Subject: |
9. 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: |
9.A. Discussion and possible action on employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
10. Reconvene In Open Session
|
|
| Subject: |
10.A. Discussion and possible action to approve employment of at-will employees.
|
|
| Subject: |
11. Board instructions to President and/or Superintendent on items of discussion
|
|
| Subject: |
12. Adjourn
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