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Meeting Agenda
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I. Call to Order
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II. Determine a Quorum
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III. Pledge of Allegiance to the United States and Texas Flags
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IV. Superintendent Reports
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IV.A. District Events
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IV.B. Terry and Helen Hyles Attendance Award Drawing
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V. Board Member Reports
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V.A. Community Partners Report
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V.B. Education Foundation
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Minutes - June 17 and 19, 2013
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VII.B. Monthly Financial Reports
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VII.C. Personnel Recommendations
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VIII. Administrative Report Items
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VIII.A. Entry Plan Update
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IX. Action Items
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IX.A. Consider Approval of the Secondary Request Submittal for Using Administrator + (TEASE / TEAL)
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IX.B. Consider Approval of Child Nutrition Meal Prices
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IX.C. Consider Approval of Request for Bank Depository Proposal
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IX.D. Consider Approval of Resolution Amending Authorized Representative for TexPool
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IX.E. Consider Approval of TASA / TASB Representative
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IX.F. Consider Approval of the Resolution for the 4-H Adjunct Faculty Agreement
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IX.G. Consider Approval of Contract with Buford-Thompson Company as Construction Manager At-Risk for TLC and AHS Vestibule Construction Projects
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IX.H. Consider Approval of Final Design for the Construction Projects for TLC and AHS Vestibule
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IX.I. TASB Region XI Board of Directors Positions A and D
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X. Executive Session
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X.A. Private Consultation with the School's Attorney - 551.071
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XI. Action From Executive Session
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XI.A. Private Consultation with the School's Attorney - 551.071
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XII. Trustee Comments/Acknowledgements
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
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| Presenter: |
Jay Stringer, President
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| Time: |
7:00 P.M.
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| Subject: |
II. Determine a Quorum
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| Presenter: |
Jay Stringer, President
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| Subject: |
III. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Dr. Derek Citty, Superintendent
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| Subject: |
IV. Superintendent Reports
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IV.A. District Events
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| Subject: |
IV.B. Terry and Helen Hyles Attendance Award Drawing
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| Subject: |
V. Board Member Reports
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| Subject: |
V.A. Community Partners Report
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| Presenter: |
Dr. David Tillman
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| Subject: |
V.B. Education Foundation
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| Presenter: |
Hoyt Harris
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| Subject: |
VI. Public Comment
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| Presenter: |
Jay Stringer, President
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| Subject: |
VII. Consent Agenda
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| Presenter: |
Jay Stringer, President
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| Subject: |
VII.A. Minutes - June 17 and 19, 2013
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Attachments:
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| Subject: |
VII.B. Monthly Financial Reports
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Attachments:
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| Subject: |
VII.C. Personnel Recommendations
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Attachments:
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| Subject: |
VIII. Administrative Report Items
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| Subject: |
VIII.A. Entry Plan Update
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IX. Action Items
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| Subject: |
IX.A. Consider Approval of the Secondary Request Submittal for Using Administrator + (TEASE / TEAL)
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| Presenter: |
Lynn McKinney, Deputy Superintendent
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Attachments:
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| Subject: |
IX.B. Consider Approval of Child Nutrition Meal Prices
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.C. Consider Approval of Request for Bank Depository Proposal
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.D. Consider Approval of Resolution Amending Authorized Representative for TexPool
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.E. Consider Approval of TASA / TASB Representative
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
IX.F. Consider Approval of the Resolution for the 4-H Adjunct Faculty Agreement
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| Presenter: |
Dr. Derek Citty, Superintendent
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Attachments:
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| Subject: |
IX.G. Consider Approval of Contract with Buford-Thompson Company as Construction Manager At-Risk for TLC and AHS Vestibule Construction Projects
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.H. Consider Approval of Final Design for the Construction Projects for TLC and AHS Vestibule
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| Presenter: |
Earl Husfeld, CFO
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Attachments:
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| Subject: |
IX.I. TASB Region XI Board of Directors Positions A and D
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| Presenter: |
Jay Stringer, President
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Attachments:
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| Subject: |
X. Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
X.A. Private Consultation with the School's Attorney - 551.071
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| Subject: |
XI. Action From Executive Session
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| Presenter: |
Jay Stringer, President
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| Subject: |
XI.A. Private Consultation with the School's Attorney - 551.071
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| Subject: |
XII. Trustee Comments/Acknowledgements
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| Presenter: |
Jay Stringer, President
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| Subject: |
XIII. Adjourn
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| Presenter: |
Jay Stringer, President
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