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Meeting Agenda
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Student Commendations
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3. Public Comments
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4. Consider Approval of Consent Agenda
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4.A. Minutes of the Previous Meetings
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4.B. Bills and Budget Comparison
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4.C. Investment Report
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4.D. Budget Amendment # 3
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5. Superintendent's Report
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5.A. Campus Instructional Reports (Principals)
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5.B. Summer Feeding Program (Brandi Lamberth-East Texas Food Bank)
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6. Consider Approval of Board of Trustees Instructional Material Certification for 2013 School Year
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7. Consider Approval of Wavier for the 2013-2014 School Calendar
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8. Consider Adoption for the 2013-2014 School Calendar
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9. Consider Approval of Adjusting the Meeting Dates for the Board of Trustees for November, December, and May in the 2013-2014 School Year.
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10. Consider Approval to Seek Bids for Student Accident Insurance for 2013-2014
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11. Consider Approval of the Proposed 2013-2014 ECC Pre-K Financial Contract
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12. Consider Approval of the Resolution Extending the Depository Contract With First Community Bank
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13. Consider Approval to Obtain Financing Options from Different Financial Sources for the Purchase of Two School Buses
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14. Consider Approval of Memorandum of Agreement Between Crockett ISD and Greater East Texas Community Action Program Head Start 2013-2014
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15. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or discussion on contracted services |
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16. Consideration and Board Action if any on Administrative Contracts: Central Office Administrators, Principals, Assistant Principal, and Athletic Director
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17. Consider Appointing a Presiding Judge for the School District Trustee Election on May 11, 2013
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18. Adjournment
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19. Library Report (Jack Patton)
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20. Consider Approval of Hereford, Lynch, Sellars & Kirkham as the Annual Audit Firm
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21. Return to Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 25, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
2. Student Commendations
|
|
| Subject: |
3. Public Comments
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|
|
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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||
| Subject: |
4. Consider Approval of Consent Agenda
|
|
| Subject: |
4.A. Minutes of the Previous Meetings
|
|
| Subject: |
4.B. Bills and Budget Comparison
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Budget Amendment # 3
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Campus Instructional Reports (Principals)
|
|
| Subject: |
5.B. Summer Feeding Program (Brandi Lamberth-East Texas Food Bank)
|
|
| Subject: |
6. Consider Approval of Board of Trustees Instructional Material Certification for 2013 School Year
|
|
| Subject: |
7. Consider Approval of Wavier for the 2013-2014 School Calendar
|
|
| Subject: |
8. Consider Adoption for the 2013-2014 School Calendar
|
|
| Subject: |
9. Consider Approval of Adjusting the Meeting Dates for the Board of Trustees for November, December, and May in the 2013-2014 School Year.
|
|
| Subject: |
10. Consider Approval to Seek Bids for Student Accident Insurance for 2013-2014
|
|
| Subject: |
11. Consider Approval of the Proposed 2013-2014 ECC Pre-K Financial Contract
|
|
| Subject: |
12. Consider Approval of the Resolution Extending the Depository Contract With First Community Bank
|
|
| Subject: |
13. Consider Approval to Obtain Financing Options from Different Financial Sources for the Purchase of Two School Buses
|
|
| Subject: |
14. Consider Approval of Memorandum of Agreement Between Crockett ISD and Greater East Texas Community Action Program Head Start 2013-2014
|
|
| Subject: |
15. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or discussion on contracted services |
|
| Subject: |
16. Consideration and Board Action if any on Administrative Contracts: Central Office Administrators, Principals, Assistant Principal, and Athletic Director
|
|
| Subject: |
17. Consider Appointing a Presiding Judge for the School District Trustee Election on May 11, 2013
|
|
| Subject: |
18. Adjournment
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|
| Subject: |
19. Library Report (Jack Patton)
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|
| Subject: |
20. Consider Approval of Hereford, Lynch, Sellars & Kirkham as the Annual Audit Firm
|
|
| Subject: |
21. Return to Open Session
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|