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Meeting Agenda
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A. CALL TO ORDER
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B. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.
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C. Opening prayer
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D. Public forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on: (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3-5 minutes per speaker. (d) Frequency.
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E. Recognition
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F. Reports/Announcements
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F.1. Presentation by Brian Whatley from Woodmen of the World
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F.2. Maintenance
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F.3. Accountability report
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F.4. SHAC
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F.5. Upcoming meetings and workshops
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F.6. Other
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G. Action Items
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G.1. Consent Agenda items:
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G.1.a) Minutes of the July 11, 2013 budget workshop
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G.1.b) Minutes of the July 15, 2013 regular board meeting
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G.1.c) Financial report for July 2013
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G.1.d) Adjunct faculty appointment with the Texas Cooperative Extension-Van Zandt County Office
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G.1.e) Memorandum of Understanding/Cooperative Agreement for the Operation of the Residential Education Program
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G.1.f) Memorandum of Understanding Concerning the Interagency Coordination of Special Education Services
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G.1.g) Memorandum of Understanding between Van Zandt County Juvenile Probation Department and Grand Saline I.S.D.
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G.2. Consider bids on unleaded gasoline, diesel fuel, and oil
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G.3. Consider date to canvass election results.
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G.4. Consider Resolution with the City of Grand Saline for DAEP land lease
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G.5. Consider personnel issues
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G.5.a) Resignations
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G.5.b) Employment
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H. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 2013 at 6:30 PM - Grand Saline ISD Board Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.
|
|
| Subject: |
C. Opening prayer
|
|
| Subject: |
D. Public forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on: (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3-5 minutes per speaker. (d) Frequency.
|
|
| Subject: |
E. Recognition
|
|
| Subject: |
F. Reports/Announcements
|
|
| Subject: |
F.1. Presentation by Brian Whatley from Woodmen of the World
|
|
| Subject: |
F.2. Maintenance
|
|
| Subject: |
F.3. Accountability report
|
|
| Subject: |
F.4. SHAC
|
|
| Subject: |
F.5. Upcoming meetings and workshops
|
|
| Subject: |
F.6. Other
|
|
| Subject: |
G. Action Items
|
|
| Subject: |
G.1. Consent Agenda items:
|
|
| Subject: |
G.1.a) Minutes of the July 11, 2013 budget workshop
|
|
| Subject: |
G.1.b) Minutes of the July 15, 2013 regular board meeting
|
|
| Subject: |
G.1.c) Financial report for July 2013
|
|
| Subject: |
G.1.d) Adjunct faculty appointment with the Texas Cooperative Extension-Van Zandt County Office
|
|
| Subject: |
G.1.e) Memorandum of Understanding/Cooperative Agreement for the Operation of the Residential Education Program
|
|
| Subject: |
G.1.f) Memorandum of Understanding Concerning the Interagency Coordination of Special Education Services
|
|
| Subject: |
G.1.g) Memorandum of Understanding between Van Zandt County Juvenile Probation Department and Grand Saline I.S.D.
|
|
| Subject: |
G.2. Consider bids on unleaded gasoline, diesel fuel, and oil
|
|
| Subject: |
G.3. Consider date to canvass election results.
|
|
| Subject: |
G.4. Consider Resolution with the City of Grand Saline for DAEP land lease
|
|
| Subject: |
G.5. Consider personnel issues
|
|
| Subject: |
G.5.a) Resignations
|
|
| Subject: |
G.5.b) Employment
|
|
| Subject: |
H. Adjournment
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