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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. Audience Participation
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V. General Communications
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V.A. Recognition of TASBO certification - Kati Burke
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VI. Action Items
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VI.A. Consent Agenda
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VI.A.1. Approval of Minutes
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VI.A.2. Budget Amendments/Donations
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VI.B. Consider approval of Property Insurance for 2013-2014
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VI.C. Consider approval of Gordon Wood Stadium Concessions Agreement
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VII. Discussion Items
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VII.A. Social Media Policy for Extracurricular
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VIII. Report of the Superintendent
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VIII.A. Financial Report
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VIII.B. Athletics Report
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VIII.C. Preliminary STARR/TAKS Scores
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VIII.D. Federal Planning Amounts
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VIII.E. District Summer School Update
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VIII.F. Important Dates
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VIII.F.1. Summer Leadership Institute - June 12-15, 2013 - Ft. Worth
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VIII.F.2. Team of Eight Training - Wed., June 19th - 5:30 p.m.
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VIII.F.3. TASA/TASB Convention - Dallas - Sept. 27-29, 2013
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VIII.G. Items for next month's agenda
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IX. Executive Session (closed)
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IX.A. Consider personnel needs of the district
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IX.A.1. Employment contracts
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IX.A.1.a. Personnel issues
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IX.A.1.b. Authorize the Superintendent to issue employment contracts in the months of June and July
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IX.A.2. Resignations/Retirement
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IX.A.3. Review Superintendent Priority Performance Goals
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X. Return to Open Session to discuss possible action on Executive Session items
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 10, 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. Audience Participation
|
|
| Subject: |
V. General Communications
|
|
| Subject: |
V.A. Recognition of TASBO certification - Kati Burke
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.A. Consent Agenda
|
|
| Subject: |
VI.A.1. Approval of Minutes
|
|
| Subject: |
VI.A.2. Budget Amendments/Donations
|
|
| Subject: |
VI.B. Consider approval of Property Insurance for 2013-2014
|
|
| Subject: |
VI.C. Consider approval of Gordon Wood Stadium Concessions Agreement
|
|
| Subject: |
VII. Discussion Items
|
|
| Subject: |
VII.A. Social Media Policy for Extracurricular
|
|
| Subject: |
VIII. Report of the Superintendent
|
|
| Subject: |
VIII.A. Financial Report
|
|
| Subject: |
VIII.B. Athletics Report
|
|
| Subject: |
VIII.C. Preliminary STARR/TAKS Scores
|
|
| Subject: |
VIII.D. Federal Planning Amounts
|
|
| Subject: |
VIII.E. District Summer School Update
|
|
| Subject: |
VIII.F. Important Dates
|
|
| Subject: |
VIII.F.1. Summer Leadership Institute - June 12-15, 2013 - Ft. Worth
|
|
| Subject: |
VIII.F.2. Team of Eight Training - Wed., June 19th - 5:30 p.m.
|
|
| Subject: |
VIII.F.3. TASA/TASB Convention - Dallas - Sept. 27-29, 2013
|
|
| Subject: |
VIII.G. Items for next month's agenda
|
|
| Subject: |
IX. Executive Session (closed)
|
|
| Subject: |
IX.A. Consider personnel needs of the district
|
|
| Subject: |
IX.A.1. Employment contracts
|
|
| Subject: |
IX.A.1.a. Personnel issues
|
|
| Subject: |
IX.A.1.b. Authorize the Superintendent to issue employment contracts in the months of June and July
|
|
| Subject: |
IX.A.2. Resignations/Retirement
|
|
| Subject: |
IX.A.3. Review Superintendent Priority Performance Goals
|
|
| Subject: |
X. Return to Open Session to discuss possible action on Executive Session items
|
|
| Subject: |
XI. Adjournment
|
|