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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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III.A. CoServ Foundation Presentation
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IV. Consent Agenda
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IV.A. Approve minutes of previous meetings
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IV.B. Review financial statements and check payment register
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IV.C. Consider approval of budget amendments
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IV.D. Consider transfer requests
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IV.E. Consider acceptance of donations
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V. New Business
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V.A. Principal's Reports
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V.A.1. Enrollment / Attendance
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V.A.2. Passing Rates / Assessment Results
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V.A.3. Recent / Upcoming Events
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V.B. Consider proposals for district wireless network upgrades
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V.C. Consider proposals for Google Chromebooks
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V.D. Superintendent's Report
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V.D.1. District Construction/Maintenance Update
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V.D.1.a. SECO HVAC Grant awarded
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V.D.2. District Finance Update
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V.D.3. Charter Schools - Statements of Impact
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V.D.4. TEA Federal Program Desk Audit (Title I, EduJobs)
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V.D.5. Consider date of regular March meeting
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V.D.6. Campus security - update
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V.D.7. Superintendent and Board Training Update
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V.D.7.a. Team of Eight Training
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V.E. Student Issues
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V.F. Personnel
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 18, 2013 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
III.A. CoServ Foundation Presentation
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Review financial statements and check payment register
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Consider approval of budget amendments
|
|
| Subject: |
IV.D. Consider transfer requests
|
|
| Subject: |
IV.E. Consider acceptance of donations
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
V.A.1. Enrollment / Attendance
|
|
| Subject: |
V.A.2. Passing Rates / Assessment Results
|
|
| Subject: |
V.A.3. Recent / Upcoming Events
|
|
| Subject: |
V.B. Consider proposals for district wireless network upgrades
|
|
| Subject: |
V.C. Consider proposals for Google Chromebooks
|
|
| Subject: |
V.D. Superintendent's Report
|
|
| Subject: |
V.D.1. District Construction/Maintenance Update
|
|
| Subject: |
V.D.1.a. SECO HVAC Grant awarded
|
|
| Subject: |
V.D.2. District Finance Update
|
|
| Subject: |
V.D.3. Charter Schools - Statements of Impact
|
|
| Subject: |
V.D.4. TEA Federal Program Desk Audit (Title I, EduJobs)
|
|
| Subject: |
V.D.5. Consider date of regular March meeting
|
|
| Subject: |
V.D.6. Campus security - update
|
|
| Subject: |
V.D.7. Superintendent and Board Training Update
|
|
| Subject: |
V.D.7.a. Team of Eight Training
|
|
| Subject: |
V.E. Student Issues
|
|
| Subject: |
V.F. Personnel
|
|
| Subject: |
VI. Adjourn
|
|
