|
Meeting Agenda
|
|---|
|
A. Call to Order
|
|
B. Recognize Visitors
|
|
C. Recognitions
|
|
D. Board Operations
|
|
D.1. Discuss and Consider Approval of Minutes
|
|
D.2. Discuss and Take Action on Date Change for March Board Meeting.
|
|
E. Curriculum and Instruction
|
|
E.1. Discuss and Take Action on 2013-2014 District Goals
|
|
F. Business and Operations
|
|
F.1. Discuss and Take Action on Financial Report
|
|
F.2. Discuss and Take Action on 2011-12 District Audit
|
|
F.3. Discuss and Take Action on First 2012-13 Budget Amendment
|
|
F.4. Discuss and Take Action on Renewal of Construction/Improvements from Fund Balance
|
|
G. Superintendent Report
|
|
H. Personnel
|
|
H.1. Superintendent Evaluation
|
|
H.2. Discuss and Take Action on Substitute Teacher List
|
|
H.3. Discuss and Take Action on Hiring Spanish Teacher
|
|
I. Open Session
|
|
J. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 14, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Recognitions
|
|
| Subject: |
D. Board Operations
|
|
| Subject: |
D.1. Discuss and Consider Approval of Minutes
|
|
| Subject: |
D.2. Discuss and Take Action on Date Change for March Board Meeting.
|
|
| Subject: |
E. Curriculum and Instruction
|
|
| Subject: |
E.1. Discuss and Take Action on 2013-2014 District Goals
|
|
| Subject: |
F. Business and Operations
|
|
| Subject: |
F.1. Discuss and Take Action on Financial Report
|
|
| Subject: |
F.2. Discuss and Take Action on 2011-12 District Audit
|
|
| Subject: |
F.3. Discuss and Take Action on First 2012-13 Budget Amendment
|
|
| Subject: |
F.4. Discuss and Take Action on Renewal of Construction/Improvements from Fund Balance
|
|
| Subject: |
G. Superintendent Report
|
|
| Subject: |
H. Personnel
|
|
|
Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
|
||
| Subject: |
H.1. Superintendent Evaluation
|
|
| Subject: |
H.2. Discuss and Take Action on Substitute Teacher List
|
|
| Subject: |
H.3. Discuss and Take Action on Hiring Spanish Teacher
|
|
| Subject: |
I. Open Session
|
|
| Subject: |
J. Adjournment
|
|
|
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
|
||