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Meeting Agenda
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I. Call to Order
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II. Roll Call and Declaration of Quorum
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III. Invocation
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IV. Pledge of Allegiance - Northwest students: Karrina Price, Jennifer & Adriana Romero
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V. Audience Participation
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VI. General Communications
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VI.A. Recognition of PLAN (Pre-ACT) College Readiness Honorees
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VI.B. Recognition of TSPRA Awards
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VII. Action Items
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VII.A. Consent Agenda
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VII.A.1. Approval of Minutes
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VII.A.2. Budget Amendments/Donations
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VII.B. Consider renewal of Custodial Contract
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VII.C. Consider approval of Contracted Transportation Services
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VII.D. Consider approval of Social Media Policy for Athletics
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VII.E. Consider approval of MOU with Mullin ISD
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VIII. Discussion Items
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VIII.A. EIC Committee Meeting - May 23, 2013 at 4:00 p.m.
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VIII.B. Review District Goals
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VIII.C. Review Board Operating Procedures
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VIII.D. Girl Scouts' Lease Agreement - 1200 Avenue D
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IX. Report of the Superintendent
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IX.A. Financial Report
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IX.B. Special Education Report
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IX.C. Instructional Technologist Report
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IX.D. Construction/Maintenance Update
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IX.E. Important Dates
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IX.E.1. Baccalaureate; May 26th, 2:30 p.m. - Coggin Ave. Baptist Church
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IX.E.2. Commencement; May 31st, 7:00 p.m.
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IX.E.3. Summer Leadership Institute - Board Training - June 13-15, 2013, Ft. Worth
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IX.E.4. Team of Eight Training - Wed., June 19, 2013 - 5:30 p.m.
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IX.F. Items for next month's agenda
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X. Executive Session (closed)
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X.A. Consider personnel needs of the district
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X.A.1. Employment contracts
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X.A.1.a. Personnel issues
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X.A.2. Resignations/Retirement
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XI. Return to Open Session to discuss possible action on Executive Session items
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 13, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call and Declaration of Quorum
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Pledge of Allegiance - Northwest students: Karrina Price, Jennifer & Adriana Romero
|
|
| Subject: |
V. Audience Participation
|
|
| Subject: |
VI. General Communications
|
|
| Subject: |
VI.A. Recognition of PLAN (Pre-ACT) College Readiness Honorees
|
|
| Subject: |
VI.B. Recognition of TSPRA Awards
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Consent Agenda
|
|
| Subject: |
VII.A.1. Approval of Minutes
|
|
| Subject: |
VII.A.2. Budget Amendments/Donations
|
|
| Subject: |
VII.B. Consider renewal of Custodial Contract
|
|
| Subject: |
VII.C. Consider approval of Contracted Transportation Services
|
|
| Subject: |
VII.D. Consider approval of Social Media Policy for Athletics
|
|
| Subject: |
VII.E. Consider approval of MOU with Mullin ISD
|
|
| Subject: |
VIII. Discussion Items
|
|
| Subject: |
VIII.A. EIC Committee Meeting - May 23, 2013 at 4:00 p.m.
|
|
| Subject: |
VIII.B. Review District Goals
|
|
| Subject: |
VIII.C. Review Board Operating Procedures
|
|
| Subject: |
VIII.D. Girl Scouts' Lease Agreement - 1200 Avenue D
|
|
| Subject: |
IX. Report of the Superintendent
|
|
| Subject: |
IX.A. Financial Report
|
|
| Subject: |
IX.B. Special Education Report
|
|
| Subject: |
IX.C. Instructional Technologist Report
|
|
| Subject: |
IX.D. Construction/Maintenance Update
|
|
| Subject: |
IX.E. Important Dates
|
|
| Subject: |
IX.E.1. Baccalaureate; May 26th, 2:30 p.m. - Coggin Ave. Baptist Church
|
|
| Subject: |
IX.E.2. Commencement; May 31st, 7:00 p.m.
|
|
| Subject: |
IX.E.3. Summer Leadership Institute - Board Training - June 13-15, 2013, Ft. Worth
|
|
| Subject: |
IX.E.4. Team of Eight Training - Wed., June 19, 2013 - 5:30 p.m.
|
|
| Subject: |
IX.F. Items for next month's agenda
|
|
| Subject: |
X. Executive Session (closed)
|
|
| Subject: |
X.A. Consider personnel needs of the district
|
|
| Subject: |
X.A.1. Employment contracts
|
|
| Subject: |
X.A.1.a. Personnel issues
|
|
| Subject: |
X.A.2. Resignations/Retirement
|
|
| Subject: |
XI. Return to Open Session to discuss possible action on Executive Session items
|
|
| Subject: |
XII. Adjournment
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