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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. INVOCATION
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IV. MISSION STATEMENT
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V. ADMINISTRATORS UPDATE
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V.A. Recogntion of UIL Students for Willow Vista Intermediate and Rolling Hills Elementary
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VI. WELCOME VISITORS
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VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
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VIII. DISCUSSION / INFORMATION ITEMS
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VIII.A. Superintendent Report / Information Items
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VIII.B. Condensed Board Budget Report
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VIII.C. Review TASB Localized Update 96 Vantage Points
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VIII.D. Region 16 ESC's Board of Directors Election Information
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IX. ACTION ITEMS
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IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.A.1. Approval of minutes as presented
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IX.A.2. Payment of bills
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IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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IX.B. CONSIDERATION AND APPROVAL of Contract Renewal for Administrators
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IX.C. CONSIDERATION AND APPROVAL to change the date for the March Board Meeting
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IX.D. CONSIDERATION AND APPROVAL of TEA Maximum Class Size Waiver
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IX.E. CONSIDERATION AND APPROVAL of Resolution of the Board to Suspend Portions of EIA Legal for the 2012-2013 School Year Only
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IX.F. CONSIDERATION AND APPROVAL of Election Order for May 11, 2013 General Election
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IX.G. CONSIDERATION AND APPROVAL of Contract for Election Services Agreement with Potter County
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IX.H. CONSIDERATION AND APPROVAL on Resolution to Conduct Joint Election with the City of Amarillo
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IX.I. CONSIDERATION AND APPROVAL on Joint Election Agreement with the City of Amarillo
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IX.J. CONSIDERATION AND APPROVAL of Custodial Services
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IX.K. CONSIDERATION AND APPROVAL of Land Lease
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IX.L. CONSIDERATION AND APPROVAL of Transportation Survey
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IX.M. CONSIDERATION AND APPROVAL of the Quarterly Investment Report for the period of October 1, 2012 thru December 31, 2012
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IX.N. CONSIDERATION AND APPROVAL to make a nomination to fill a vacancy on the Board of Directors on the Potter County Appraisal District
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IX.O. CLOSED SESSION
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IX.P. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2013 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. MISSION STATEMENT
|
|
|
Attachments:
|
||
| Subject: |
V. ADMINISTRATORS UPDATE
|
|
| Subject: |
V.A. Recogntion of UIL Students for Willow Vista Intermediate and Rolling Hills Elementary
|
|
| Subject: |
VI. WELCOME VISITORS
|
|
| Subject: |
VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
|
|
| Subject: |
VIII. DISCUSSION / INFORMATION ITEMS
|
|
| Subject: |
VIII.A. Superintendent Report / Information Items
|
|
| Subject: |
VIII.B. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Review TASB Localized Update 96 Vantage Points
|
|
| Subject: |
VIII.D. Region 16 ESC's Board of Directors Election Information
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|
|
Attachments:
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||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
IX.A.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.A.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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|
| Subject: |
IX.B. CONSIDERATION AND APPROVAL of Contract Renewal for Administrators
|
|
|
Attachments:
|
||
| Subject: |
IX.C. CONSIDERATION AND APPROVAL to change the date for the March Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of TEA Maximum Class Size Waiver
|
|
|
Attachments:
|
||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of Resolution of the Board to Suspend Portions of EIA Legal for the 2012-2013 School Year Only
|
|
|
Attachments:
|
||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of Election Order for May 11, 2013 General Election
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|
|
Attachments:
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||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL of Contract for Election Services Agreement with Potter County
|
|
|
Attachments:
|
||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL on Resolution to Conduct Joint Election with the City of Amarillo
|
|
|
Attachments:
|
||
| Subject: |
IX.I. CONSIDERATION AND APPROVAL on Joint Election Agreement with the City of Amarillo
|
|
|
Attachments:
|
||
| Subject: |
IX.J. CONSIDERATION AND APPROVAL of Custodial Services
|
|
|
Attachments:
|
||
| Subject: |
IX.K. CONSIDERATION AND APPROVAL of Land Lease
|
|
|
Attachments:
|
||
| Subject: |
IX.L. CONSIDERATION AND APPROVAL of Transportation Survey
|
|
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Attachments:
|
||
| Subject: |
IX.M. CONSIDERATION AND APPROVAL of the Quarterly Investment Report for the period of October 1, 2012 thru December 31, 2012
|
|
|
Attachments:
|
||
| Subject: |
IX.N. CONSIDERATION AND APPROVAL to make a nomination to fill a vacancy on the Board of Directors on the Potter County Appraisal District
|
|
|
Attachments:
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||
| Subject: |
IX.O. CLOSED SESSION
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| Subject: |
IX.P. ADJOURNMENT
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