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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 - The Crockett County Commissioners Court Unanimously approved the Tax Ratification Election (TRE) at their Monday, July 8, 2013 Regular Meeting for Tuesday, September 3, 2013 and honor two students who were selected to perform with the National Color Guard Program.
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4. Open Forum/Public Comments
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5. Approval of Agenda for the July 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 - None
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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 - The Goals Setting Workshop that was held on May 16, 2013 and facilitated by Region 15
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7. Consent Agenda - Action Item
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7.A. Financial
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7.A.1. Bills
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7.A.2. Board Report
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7.A.3. Monthly Investment Report
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7.A.4. Budget Amendments to the 2012-2013 Official Estimated Budget - None
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7.B. Approve minutes from the Regular Board Meeting held on Wednesday, June 26, 2013 and the Special Board Meeting held on Tuesday, July 2, 2013
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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. Resignations (if any have been received)
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8.A.2. Consider Professional Teacher Contracts for the 2013-2014 School Year
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8.A.3. Negotiate new superintendent's contract
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9. Possible action from Closed Session
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9.A. Approval of Resignations (if any have been received) - Action Item
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9.B. Approval of Professional Teacher Contracts for the 2013-2014 School Year - Action Item
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9.C. Consider new Superintendent's 3-Year Professional Term Contract - Action Item
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10. New Business
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10.A. Review and consider Cafeteria Bids - Action Item
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10.B. Consider updating FB (LOCAL) - Equal Employment Opportunities, FFC (LOCAL) - Student Welfare the Liaison for Homeless Children and FFH (LOCAL) - Student Welfare Freedom from Discrimination, Harassment and Retaliation School Board Policies - Action Item
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10.C. Consider the Athletic Handbook - Action Item
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10.D. Consider the Cheerleader Constitution - Action Item
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11. Future Business
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11.A. Called Special Board Meeting to be held on Wednesday, 31, 2013 at 6:30 P.M. for a Budget Workshop and for a "Team of Eight Training" facilitated by the law firm of Powell and Leon, LLP Action Item
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11.B. Regular Board Meeting to be held on Wednesday, August 21, 2013 - Action Item
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2013 at 7:30 PM - Regular | |
| 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 - The Crockett County Commissioners Court Unanimously approved the Tax Ratification Election (TRE) at their Monday, July 8, 2013 Regular Meeting for Tuesday, September 3, 2013 and honor two students who were selected to perform with the National Color Guard Program.
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Approval of Agenda for the July 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
|
|
|
Attachments:
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||
| Subject: |
6.D. Technology - None
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|
| Subject: |
6.E. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
6.F. Special and Federal Programs
|
|
|
Attachments:
|
||
| Subject: |
6.G. Superintendent Report - The Goals Setting Workshop that was held on May 16, 2013 and facilitated by Region 15
|
|
|
Attachments:
|
||
| Subject: |
7. Consent Agenda - Action Item
|
|
| Subject: |
7.A. Financial
|
|
| Subject: |
7.A.1. Bills
|
|
|
Attachments:
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||
| Subject: |
7.A.2. Board Report
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|
|
Attachments:
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||
| Subject: |
7.A.3. Monthly Investment Report
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|
|
Attachments:
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||
| Subject: |
7.A.4. Budget Amendments to the 2012-2013 Official Estimated Budget - None
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|
| Subject: |
7.B. Approve minutes from the Regular Board Meeting held on Wednesday, June 26, 2013 and the Special Board Meeting held on Tuesday, July 2, 2013
|
|
|
Attachments:
|
||
| Subject: |
8. Executive/Closed Session - Texas Government Code Chapter 551
|
|
| Subject: |
8.A. 551.074 Personnel Matters
|
|
| Subject: |
8.A.1. Resignations (if any have been received)
|
|
| Subject: |
8.A.2. Consider Professional Teacher Contracts for the 2013-2014 School Year
|
|
| Subject: |
8.A.3. Negotiate new superintendent's contract
|
|
| Subject: |
9. Possible action from Closed Session
|
|
| Subject: |
9.A. Approval of Resignations (if any have been received) - Action Item
|
|
| Subject: |
9.B. Approval of Professional Teacher Contracts for the 2013-2014 School Year - Action Item
|
|
| Subject: |
9.C. Consider new Superintendent's 3-Year Professional Term Contract - Action Item
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.A. Review and consider Cafeteria Bids - Action Item
|
|
| Subject: |
10.B. Consider updating FB (LOCAL) - Equal Employment Opportunities, FFC (LOCAL) - Student Welfare the Liaison for Homeless Children and FFH (LOCAL) - Student Welfare Freedom from Discrimination, Harassment and Retaliation School Board Policies - Action Item
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consider the Athletic Handbook - Action Item
|
|
|
Attachments:
|
||
| Subject: |
10.D. Consider the Cheerleader Constitution - Action Item
|
|
|
Attachments:
|
||
| Subject: |
11. Future Business
|
|
| Subject: |
11.A. Called Special Board Meeting to be held on Wednesday, 31, 2013 at 6:30 P.M. for a Budget Workshop and for a "Team of Eight Training" facilitated by the law firm of Powell and Leon, LLP Action Item
|
|
| Subject: |
11.B. Regular Board Meeting to be held on Wednesday, August 21, 2013 - Action Item
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| Subject: |
12. Adjournment
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