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Meeting Agenda
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A. Call to Order
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B. Recognize Visitors
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C. Business and Operations
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C.1. Discuss and Take Action on Financial Report
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C.2. Discuss and Take Action on the Bank Depository Extension for 2013-2015.
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C.3. Discuss and Take Action on TIPS/TAPS Purchasing Cooperative Membership Resolution.
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D. Board Operations
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D.1. Review IISD Investment Report
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D.2. Discuss and Take Action on Approval of Minutes
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E. Superintendent Report
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E.1. Legislative Update
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F. Personnel
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F.1. Discuss and Take Action on Position on Teacher Contracts
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F.2. Discuss and Take Action on Hiring Athletic Director/Head Football Coach
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F.3. Discuss and Take Action on Additions to the Substitute Teacher List
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G. Open Session
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H. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 1, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Business and Operations
|
|
| Subject: |
C.1. Discuss and Take Action on Financial Report
|
|
| Subject: |
C.2. Discuss and Take Action on the Bank Depository Extension for 2013-2015.
|
|
| Subject: |
C.3. Discuss and Take Action on TIPS/TAPS Purchasing Cooperative Membership Resolution.
|
|
| Subject: |
D. Board Operations
|
|
| Subject: |
D.1. Review IISD Investment Report
|
|
| Subject: |
D.2. Discuss and Take Action on Approval of Minutes
|
|
| Subject: |
E. Superintendent Report
|
|
| Subject: |
E.1. Legislative Update
|
|
| Subject: |
F. Personnel
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Description:
The Board will meet in executive session to discuss a Teacher Contract. 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.
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| Subject: |
F.1. Discuss and Take Action on Position on Teacher Contracts
|
|
| Subject: |
F.2. Discuss and Take Action on Hiring Athletic Director/Head Football Coach
|
|
| Subject: |
F.3. Discuss and Take Action on Additions to the Substitute Teacher List
|
|
| Subject: |
G. Open Session
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|
| Subject: |
H. Adjournment
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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.
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