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Meeting Agenda
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A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Consider Minutes of August 26, 2013 Board Meeting
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E. Consent Agenda
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E.1. Check Registers for July and August 2013
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E.2. Financial Report for July and Investment Reports for July and August 2013
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F. Consider Options on IH-35 Project
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G. Consider the Purchase of Technology Equipment at 1451 South Cherry Lane
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H. Consider Options on Renovation of 1451 South Cherry Lane
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I. Information Items
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I.1. Engagement Letter for an Audit of the CSCOPE Contract at Education Service Centers
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I.2. TEA ESC Workgroup - Performance Standards and Indicators
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I.3. Grant Applications
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I.4. Personnel Report
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I.5. Board Meeting Dates
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I.6. Board of Directors Conference Registration List
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I.7. Board of Directors 2013-2014 Event Calendar
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I.8. TASA / Superintendent Study Group Meeting Dates
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I.9. Cluster Meeting Dates
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I.10. Region 11 Chapter 41 List
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J. Consider Action on Items Discussed in Executive Session, If Any
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K. Adjourn
If, during the course of the meeting covered by this Notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, will be held by the Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: Texas Government Code Section: 551.071 Private consultation with the Board's attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 Discussing personnel or to hear complaints against personnel. 551.075 To confer with employees of the School District to receive information or to ask questions. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in Consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 23, 2013 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Citizen / Employee Comments
|
|
| Subject: |
D. Consider Minutes of August 26, 2013 Board Meeting
|
|
| Subject: |
E. Consent Agenda
|
|
| Subject: |
E.1. Check Registers for July and August 2013
|
|
| Subject: |
E.2. Financial Report for July and Investment Reports for July and August 2013
|
|
| Subject: |
F. Consider Options on IH-35 Project
|
|
| Subject: |
G. Consider the Purchase of Technology Equipment at 1451 South Cherry Lane
|
|
| Subject: |
H. Consider Options on Renovation of 1451 South Cherry Lane
|
|
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Engagement Letter for an Audit of the CSCOPE Contract at Education Service Centers
|
|
| Subject: |
I.2. TEA ESC Workgroup - Performance Standards and Indicators
|
|
| Subject: |
I.3. Grant Applications
|
|
| Subject: |
I.4. Personnel Report
|
|
| Subject: |
I.5. Board Meeting Dates
|
|
| Subject: |
I.6. Board of Directors Conference Registration List
|
|
| Subject: |
I.7. Board of Directors 2013-2014 Event Calendar
|
|
| Subject: |
I.8. TASA / Superintendent Study Group Meeting Dates
|
|
| Subject: |
I.9. Cluster Meeting Dates
|
|
| Subject: |
I.10. Region 11 Chapter 41 List
|
|
| Subject: |
J. Consider Action on Items Discussed in Executive Session, If Any
|
|
| Subject: |
K. Adjourn
If, during the course of the meeting covered by this Notice, the Board of Directors should determine that a closed or executive meeting or session of the Board of Directors is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, will be held by the Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, the commencement of the meeting covered by the Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes: Texas Government Code Section: 551.071 Private consultation with the Board's attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.073 Discussing negotiated contracts for prospective gifts or donations. 551.074 Discussing personnel or to hear complaints against personnel. 551.075 To confer with employees of the School District to receive information or to ask questions. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082 Considering discipline of a public school child, or complaint or charge against personnel. 551.083 Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in Consultation with representatives of employee groups. 551.084 Excluding witnesses from a hearing. |
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