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Meeting Agenda
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1. Call to order by the President
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1.A. Members present/Members absent
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1.B. Guests
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2. Invocation/Pledges
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3. Open Forum/Public Comments
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4. District Spotlight
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5. Approval of Agenda for the April 17, 2013 Regular Meeting of the Board - Action Item
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6. Reports
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6.A. Transportation/Maintenance
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6.B. Principals
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6.C. Athletic Director
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6.D. Technology
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6.E. Food Service Report
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6.F. Special and Federal Programs
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6.G. Superintendent Report - None
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6.G.1. Enrollment & Attendance - In Principals' reports
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6.H. Financial
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6.H.1. Bills
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6.H.2. Board Report
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6.H.3. Monthly Investment Report
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7. Consent Agenda - Action Item
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7.A. Approve minutes from the Regular Meeting held on March 27, 2013
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7.B. Amendments to the 2012-2013 Official Budget
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8. EIC (LOCAL) "Academic Achievement Class Ranking" - Review with consideration of adopting changes to the policy - Action Item
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9. Local Policy Update #96 Action Item
DEC(LOCAL): Compensation and Benefits - Leaves and Absences EFA(LOCAL): Instructional Materials - Selection and Adoption FEB(LOCAL): Attendance - Attendance Accounting |
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10. Review technology plans and updates
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11. Executive/Closed Session - Texas Government Code Chapter 551
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11.A. 551.074 Personnel Matters
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11.A.1. Consider Band Director's Contract - Action Item
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11.A.2. Consider Teacher Contracts and Teacher/Coaches Contracts for 2013-2014 - Action Item
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11.A.3. Termination of Probationary Contracts effective at the end of the contract period - Action Item
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11.A.4. Resignations (if any received) - Action Item
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11.B. Deliberate the purchase and value of real property - Government Code 551.072 - Action Item
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11.C. Consider Health Insurance premiums - Action Item
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12. Future Business
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12.A. Wednesday, May 15, 2013 - Regular Board Meeting at 6:30 P.M.
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12.B. Monday, May 20, 2013 - Called Board Meeting 6:30 pm
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 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. Open Forum/Public Comments
|
|
| Subject: |
4. District Spotlight
|
|
| Subject: |
5. Approval of Agenda for the April 17, 2013 Regular Meeting of the Board - Action Item
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
|
Attachments:
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||
| Subject: |
6.B. Principals
|
|
|
Attachments:
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||
| Subject: |
6.C. Athletic Director
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|
| Subject: |
6.D. Technology
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|
|
Attachments:
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||
| Subject: |
6.E. Food Service Report
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|
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Attachments:
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||
| Subject: |
6.F. Special and Federal Programs
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|
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Attachments:
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||
| Subject: |
6.G. Superintendent Report - None
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|
| Subject: |
6.G.1. Enrollment & Attendance - In Principals' reports
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|
| Subject: |
6.H. Financial
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|
| Subject: |
6.H.1. Bills
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|
|
Attachments:
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| Subject: |
6.H.2. Board Report
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Attachments:
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| Subject: |
6.H.3. Monthly Investment Report
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Attachments:
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| Subject: |
7. Consent Agenda - Action Item
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| Subject: |
7.A. Approve minutes from the Regular Meeting held on March 27, 2013
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Attachments:
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| Subject: |
7.B. Amendments to the 2012-2013 Official Budget
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|
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Attachments:
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||
| Subject: |
8. EIC (LOCAL) "Academic Achievement Class Ranking" - Review with consideration of adopting changes to the policy - Action Item
|
|
| Subject: |
9. Local Policy Update #96 Action Item
DEC(LOCAL): Compensation and Benefits - Leaves and Absences EFA(LOCAL): Instructional Materials - Selection and Adoption FEB(LOCAL): Attendance - Attendance Accounting |
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Attachments:
|
||
| Subject: |
10. Review technology plans and updates
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|
| Subject: |
11. Executive/Closed Session - Texas Government Code Chapter 551
|
|
| Subject: |
11.A. 551.074 Personnel Matters
|
|
| Subject: |
11.A.1. Consider Band Director's Contract - Action Item
|
|
| Subject: |
11.A.2. Consider Teacher Contracts and Teacher/Coaches Contracts for 2013-2014 - Action Item
|
|
| Subject: |
11.A.3. Termination of Probationary Contracts effective at the end of the contract period - Action Item
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|
| Subject: |
11.A.4. Resignations (if any received) - Action Item
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|
| Subject: |
11.B. Deliberate the purchase and value of real property - Government Code 551.072 - Action Item
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Description:
The Board may conduct a closed meeting to deliberae he purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person. Government Code 551.072
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| Subject: |
11.C. Consider Health Insurance premiums - Action Item
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| Subject: |
12. Future Business
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| Subject: |
12.A. Wednesday, May 15, 2013 - Regular Board Meeting at 6:30 P.M.
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| Subject: |
12.B. Monday, May 20, 2013 - Called Board Meeting 6:30 pm
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| Subject: |
13. Adjournment
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