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. |
5. Superintendent's Report
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5.A. District Accountability 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. PBMAS
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5.F.2. System Safeguards
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5.G. Athletics' Report
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5.H. Board 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 - 9/24/2013
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6.B. Approval of monthly tax collections for the month of September 2013
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6.C. Approval of Payment of Bills
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7. Action Items
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7.A. Discussion and possible action to approve Resolution of Support for South Texas College Bond and Maintenance Election.
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7.B. Discussion and possible action to approve budget amendment.
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7.C. Discussion and possible action to amend District Policy DEAA (Local).
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7.D. Discussion and possible action to approve the School Health Advisory Council.
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7.E. Discussion and possible action to approve the amended Wellness Policy.
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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 personnel.
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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: | October 22, 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. District Accountability 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. PBMAS
|
|
Subject: |
5.F.2. System Safeguards
|
|
Subject: |
5.G. Athletics' Report
|
|
Subject: |
5.H. Board Report
|
|
Subject: |
6. Consent Agenda
|
|
Subject: |
6.A. Approval of Minutes of meetings:
|
|
Subject: |
6.A.1. Regular Board Meeting - 9/24/2013
|
|
Subject: |
6.B. Approval of monthly tax collections for the month of September 2013
|
|
Subject: |
6.C. Approval of Payment of Bills
|
|
Subject: |
7. Action Items
|
|
Subject: |
7.A. Discussion and possible action to approve Resolution of Support for South Texas College Bond and Maintenance Election.
|
|
Subject: |
7.B. Discussion and possible action to approve budget amendment.
|
|
Subject: |
7.C. Discussion and possible action to amend District Policy DEAA (Local).
|
|
Subject: |
7.D. Discussion and possible action to approve the School Health Advisory Council.
|
|
Subject: |
7.E. Discussion and possible action to approve the amended Wellness Policy.
|
|
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 personnel.
|
|
Subject: |
11. Board instructions to President and/or Superintendent on items of discussion
|
|
Subject: |
12. Adjourn
|