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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. Businesss and Operations
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C.1. Discuss and Take Action on Minutes
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C.2. Discuss and Take Action on the 4th 2012-13 Budget Amendment.
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D. Curriculum and Instruction
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D.1. Discuss and Take Action on Instructional Allotment and TEKS Certification 2013-2014
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D.2. Discuss and Take Action on 2013-2014 Transfer Students
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E. Board Operations
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E.1. First Reading on TASB Policy Update 97
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E.2. Discuss and Take Action on Special Warranty Deed to Convey Property to the City of Itasca
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F. Superintendent Report
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F.1. Update of Summer Projects
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F.2. Preliminary School FIRST Rating - 2012
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G. Personnel
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G.1. Discuss and Take Action on Hiring Teaching Positions
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H. Open Session
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I. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Businesss and Operations
|
|
| Subject: |
C.1. Discuss and Take Action on Minutes
|
|
| Subject: |
C.2. Discuss and Take Action on the 4th 2012-13 Budget Amendment.
|
|
| Subject: |
D. Curriculum and Instruction
|
|
| Subject: |
D.1. Discuss and Take Action on Instructional Allotment and TEKS Certification 2013-2014
|
|
| Subject: |
D.2. Discuss and Take Action on 2013-2014 Transfer Students
|
|
| Subject: |
E. Board Operations
|
|
| Subject: |
E.1. First Reading on TASB Policy Update 97
|
|
| Subject: |
E.2. Discuss and Take Action on Special Warranty Deed to Convey Property to the City of Itasca
|
|
| Subject: |
F. Superintendent Report
|
|
| Subject: |
F.1. Update of Summer Projects
|
|
| Subject: |
F.2. Preliminary School FIRST Rating - 2012
|
|
| Subject: |
G. Personnel
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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.
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| Subject: |
G.1. Discuss and Take Action on Hiring Teaching Positions
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|
| Subject: |
H. Open Session
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|
| Subject: |
I. 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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