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Meeting Agenda
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Guests
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2. Invocation/Pledges
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3. District Spotlight - Special Olympics Highlights and TDA Validation Review Certification
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4. Open Forum/Public Comments
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5. Approval of Agenda for the May 15, 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. Board Report
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6.H. Superintendent Report
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6.I. Financial
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6.I.1. Bills
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6.I.2. Board Report
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6.I.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 April 17, 2013
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7.B. Amendments to the 2012-2013 Official Budget - None
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8. Executive/Closed Session - Texas Government Code Chapter 551
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8.A. 551.074 Personnel Matters
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8.A.1. Consider district and campus programs, personnel vacancies and assignments for the 2013-2014 school year
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8.A.2. Consider Professional, Professional Teacher Contracts and/or Professional Teacher/Coach Contracts for the 2013-2014 Schoo Year
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8.A.3. Resignations (if any have been received) - Action Item
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9. Possible action from Closed Session - Action Item
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10. Board Resolution Extending Depository Contract - Action Item
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11. Consider ESC XV Contracts for 2013-2014 - Action Item
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12. Future Business
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12.A. Consider moving the Monday, May 20, 2013 Called Board Meeting to either Tuesday, May 28, 2013 at 6:30 P.M. or Wednesday, May 29, 2013 at 6:30 p.m. (Review Superintendent Candidate applications and develop interview questions) - Action Item
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12.B. Consider Wednesday, June 19, 2013 Regular Board Meeting 6:30 p.m. - Action Item
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12.C. District Goal Setting Workshop on Thursday, May 16, 2013 from 6:00 P.M. – 9:00 P.M. - In OHS Cafeteria - Action Item
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2013 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Establish a quorum - Members present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation/Pledges
|
|
| Subject: |
3. District Spotlight - Special Olympics Highlights and TDA Validation Review Certification
|
|
|
Attachments:
|
||
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Approval of Agenda for the May 15, 2013 Regular Meeting of the Board - Action Item
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
|
Attachments:
|
||
| Subject: |
6.B. Principals
|
|
|
Attachments:
|
||
| Subject: |
6.C. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
6.D. Technology
|
|
|
Attachments:
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||
| Subject: |
6.E. Food Service Report
|
|
|
Attachments:
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||
| Subject: |
6.F. Special and Federal Programs
|
|
|
Attachments:
|
||
| Subject: |
6.G. Board Report
|
|
| Subject: |
6.H. Superintendent Report
|
|
|
Attachments:
|
||
| Subject: |
6.I. Financial
|
|
| Subject: |
6.I.1. Bills
|
|
|
Attachments:
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||
| Subject: |
6.I.2. Board Report
|
|
|
Attachments:
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||
| Subject: |
6.I.3. Monthly Investment Report
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|
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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 April 17, 2013
|
|
|
Attachments:
|
||
| Subject: |
7.B. Amendments to the 2012-2013 Official Budget - None
|
|
| Subject: |
8. Executive/Closed Session - Texas Government Code Chapter 551
|
|
| Subject: |
8.A. 551.074 Personnel Matters
|
|
| Subject: |
8.A.1. Consider district and campus programs, personnel vacancies and assignments for the 2013-2014 school year
|
|
| Subject: |
8.A.2. Consider Professional, Professional Teacher Contracts and/or Professional Teacher/Coach Contracts for the 2013-2014 Schoo Year
|
|
| Subject: |
8.A.3. Resignations (if any have been received) - Action Item
|
|
| Subject: |
9. Possible action from Closed Session - Action Item
|
|
| Subject: |
10. Board Resolution Extending Depository Contract - Action Item
|
|
|
Attachments:
|
||
| Subject: |
11. Consider ESC XV Contracts for 2013-2014 - Action Item
|
|
|
Attachments:
|
||
| Subject: |
12. Future Business
|
|
| Subject: |
12.A. Consider moving the Monday, May 20, 2013 Called Board Meeting to either Tuesday, May 28, 2013 at 6:30 P.M. or Wednesday, May 29, 2013 at 6:30 p.m. (Review Superintendent Candidate applications and develop interview questions) - Action Item
|
|
| Subject: |
12.B. Consider Wednesday, June 19, 2013 Regular Board Meeting 6:30 p.m. - Action Item
|
|
| Subject: |
12.C. District Goal Setting Workshop on Thursday, May 16, 2013 from 6:00 P.M. – 9:00 P.M. - In OHS Cafeteria - Action Item
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| Subject: |
13. Adjournment
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