Meeting Agenda
|
---|
1. Call to order by the President
|
1.A. Members present/Members absent
|
1.B. Guests
|
2. Invocation/Pledges
|
3. District Spotlight - Board recognition and appreciation in conjunction with "School Board Recognition Month January 2013:
|
4. Approval of Agenda for the January 23, 2013 Regular Meeting of the Board
|
5. Open Forum/Public Comments
|
6. Presentation of Fiscal Year 2012 Audit and Financial Report - Eckert & Company, San Angelo
|
7. Reports
|
7.A. Transportation/Maintenance
|
7.B. Principals
|
7.C. Athletic Director
|
7.D. Technology Director Report
|
7.E. Cafeteria / Food Service Report
|
7.F. Special and Federal Programs
|
7.G. Superintendent report
|
7.G.1. Enrollment & Attendance
|
7.G.2. End-of-Course Policy Note - 15% of Course Grade Waiver
|
7.G.3. Board and Superintendent Evaluation Process 2013
|
7.G.4. Review AYP Results for 2012
|
7.G.5. 83rd Legislature Update
|
7.H. Financial & Bills
|
7.H.1. Bills
|
7.H.2. Board Report
|
7.H.3. Monthly Investment Report
|
8. Consent Agenda
|
8.A. Approve minutes from the Regular Meeting held on December 19, 2012
|
8.B. Amendments to the 2012-2013 Official Budget
|
9. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
|
9.A. 551.074 Personnel Matters
|
9.A.1. Resignations, Recommendations, Vacancies, Employee Discipline - Professional Personnel
|
9.A.2. Maintenance & Transportation Director
|
9.A.3. Staffing - 2013-2014
|
10. Possible action from Executive/Closed session
|
11. County Appraisal District Board - Need three members for a two year term (January 2013 to January 2015).
|
12. Tabled from December 19, 2012 Regular Board Meeting - Consider / Approve Modifications to Memorial Display at OHS.
|
13. Tabled from December 19, 2012 Regular Board Meeting - Consider Action on Concho Carpet One Flooring Contract & completion.
|
14. Future Business
|
14.A. February 2013 - Regular Board Meeting 6:30 pm (suggested date Feb. 27, 2013)
|
15. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 23, 2013 at 6:30 PM - Regular Board Meeting | |
Subject: |
1. Call to order by the President
|
|
Subject: |
1.A. Members present/Members absent
|
|
Subject: |
1.B. Guests
|
|
Subject: |
2. Invocation/Pledges
|
|
Subject: |
3. District Spotlight - Board recognition and appreciation in conjunction with "School Board Recognition Month January 2013:
|
|
Subject: |
4. Approval of Agenda for the January 23, 2013 Regular Meeting of the Board
|
|
Subject: |
5. Open Forum/Public Comments
|
|
Subject: |
6. Presentation of Fiscal Year 2012 Audit and Financial Report - Eckert & Company, San Angelo
|
|
Subject: |
7. Reports
|
|
Subject: |
7.A. Transportation/Maintenance
|
|
Attachments:
|
||
Subject: |
7.B. Principals
|
|
Attachments:
|
||
Subject: |
7.C. Athletic Director
|
|
Attachments:
|
||
Subject: |
7.D. Technology Director Report
|
|
Attachments:
|
||
Subject: |
7.E. Cafeteria / Food Service Report
|
|
Subject: |
7.F. Special and Federal Programs
|
|
Subject: |
7.G. Superintendent report
|
|
Subject: |
7.G.1. Enrollment & Attendance
|
|
Attachments:
|
||
Subject: |
7.G.2. End-of-Course Policy Note - 15% of Course Grade Waiver
|
|
Attachments:
|
||
Subject: |
7.G.3. Board and Superintendent Evaluation Process 2013
|
|
Attachments:
|
||
Subject: |
7.G.4. Review AYP Results for 2012
|
|
Attachments:
|
||
Subject: |
7.G.5. 83rd Legislature Update
|
|
Subject: |
7.H. Financial & Bills
|
|
Subject: |
7.H.1. Bills
|
|
Attachments:
|
||
Subject: |
7.H.2. Board Report
|
|
Attachments:
|
||
Subject: |
7.H.3. Monthly Investment Report
|
|
Attachments:
|
||
Subject: |
8. Consent Agenda
|
|
Subject: |
8.A. Approve minutes from the Regular Meeting held on December 19, 2012
|
|
Attachments:
|
||
Subject: |
8.B. Amendments to the 2012-2013 Official Budget
|
|
Subject: |
9. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
|
|
Subject: |
9.A. 551.074 Personnel Matters
|
|
Subject: |
9.A.1. Resignations, Recommendations, Vacancies, Employee Discipline - Professional Personnel
|
|
Subject: |
9.A.2. Maintenance & Transportation Director
|
|
Subject: |
9.A.3. Staffing - 2013-2014
|
|
Subject: |
10. Possible action from Executive/Closed session
|
|
Subject: |
11. County Appraisal District Board - Need three members for a two year term (January 2013 to January 2015).
|
|
Subject: |
12. Tabled from December 19, 2012 Regular Board Meeting - Consider / Approve Modifications to Memorial Display at OHS.
|
|
Attachments:
|
||
Subject: |
13. Tabled from December 19, 2012 Regular Board Meeting - Consider Action on Concho Carpet One Flooring Contract & completion.
|
|
Attachments:
|
||
Subject: |
14. Future Business
|
|
Subject: |
14.A. February 2013 - Regular Board Meeting 6:30 pm (suggested date Feb. 27, 2013)
|
|
Subject: |
15. Adjournment
|