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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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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 Proposed Tax Rate for Public Notice
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VI.C. Consider approval of designating August 26, 2013 as the date to adopt the 2013-2014 Budget and Tax Rate
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VI.D. Consider approval of the 2013-2014 Professional Development Appraisal Calendar
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VI.E. Consider approval of 2013-2014 Student Code of Conduct
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VI.F. Consider approval of Worker's Compensation Proposal for 2013-2014
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VI.G. Consider approval of Deed(s) without Warranty provided by Brown County Appraisal District
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VI.H. Consider approval of TexPool Resolution Amending Authorized Representatives
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VI.I. Consider approval of Board Operating Procedures
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VI.J. Consider approval of TASB-initiated localized Update 97, affecting policies CNA(Local), DBAA(Local), and DPB(Local)
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VII. Report of the Superintendent
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VII.A. Financial Report
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VII.B. Maintenance Update
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VII.C. Transfer Report
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VII.D. STAAR & AYP Report
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VII.E. District & Campus Satisfaction Survey Report
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VII.F. Federal Budget Update
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VII.G. Convocation - August 19, 2013
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VII.H. TASA/TASB Convention - Sept. 27-29, 2013
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VII.I. Important Dates:
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VII.I.1. Budget Workshop - August 19, 2013 at 6:30 p.m.
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VII.I.2. Special Board Meeting - August 26, 2013 at 6:30 p.m.
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VII.I.3. Meet the Lions - Sept. 2, 2013
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VII.I.4. Homecoming - Sept. 13, 2013
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VII.J. Items for next month's agenda
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VIII. Executive Session (closed)
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VIII.A. Consider personnel needs of the district
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VIII.A.1. Employment contracts
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VIII.A.1.a. Personnel issues
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VIII.A.2. Resignations/Retirement
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VIII.B. Review of District Goals and Superintendent's Goals
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IX. Return to Open Session to discuss possible action on Executive Session items
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 12, 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: |
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 Proposed Tax Rate for Public Notice
|
|
| Subject: |
VI.C. Consider approval of designating August 26, 2013 as the date to adopt the 2013-2014 Budget and Tax Rate
|
|
| Subject: |
VI.D. Consider approval of the 2013-2014 Professional Development Appraisal Calendar
|
|
| Subject: |
VI.E. Consider approval of 2013-2014 Student Code of Conduct
|
|
| Subject: |
VI.F. Consider approval of Worker's Compensation Proposal for 2013-2014
|
|
| Subject: |
VI.G. Consider approval of Deed(s) without Warranty provided by Brown County Appraisal District
|
|
| Subject: |
VI.H. Consider approval of TexPool Resolution Amending Authorized Representatives
|
|
| Subject: |
VI.I. Consider approval of Board Operating Procedures
|
|
| Subject: |
VI.J. Consider approval of TASB-initiated localized Update 97, affecting policies CNA(Local), DBAA(Local), and DPB(Local)
|
|
| Subject: |
VII. Report of the Superintendent
|
|
| Subject: |
VII.A. Financial Report
|
|
| Subject: |
VII.B. Maintenance Update
|
|
| Subject: |
VII.C. Transfer Report
|
|
| Subject: |
VII.D. STAAR & AYP Report
|
|
| Subject: |
VII.E. District & Campus Satisfaction Survey Report
|
|
| Subject: |
VII.F. Federal Budget Update
|
|
| Subject: |
VII.G. Convocation - August 19, 2013
|
|
| Subject: |
VII.H. TASA/TASB Convention - Sept. 27-29, 2013
|
|
| Subject: |
VII.I. Important Dates:
|
|
| Subject: |
VII.I.1. Budget Workshop - August 19, 2013 at 6:30 p.m.
|
|
| Subject: |
VII.I.2. Special Board Meeting - August 26, 2013 at 6:30 p.m.
|
|
| Subject: |
VII.I.3. Meet the Lions - Sept. 2, 2013
|
|
| Subject: |
VII.I.4. Homecoming - Sept. 13, 2013
|
|
| Subject: |
VII.J. Items for next month's agenda
|
|
| Subject: |
VIII. Executive Session (closed)
|
|
| Subject: |
VIII.A. Consider personnel needs of the district
|
|
| Subject: |
VIII.A.1. Employment contracts
|
|
| Subject: |
VIII.A.1.a. Personnel issues
|
|
| Subject: |
VIII.A.2. Resignations/Retirement
|
|
| Subject: |
VIII.B. Review of District Goals and Superintendent's Goals
|
|
| Subject: |
IX. Return to Open Session to discuss possible action on Executive Session items
|
|
| Subject: |
X. Adjournment
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