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Meeting Agenda
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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III. SUPERINTENDENT REPORTS
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III.A. Attendance and Enrollment Update
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III.B. TASB Update 98 Vantage Points.
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III.C. Asbestos Abatement update
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III.D. Board continuing education hours.
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider/Approve: Minutes of November Meeting
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IV.B. Consider/Acknowledge: Financial Report, Including Bills and Expenditures
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IV.C. Consider/Acknowledge: Donation and Tax Reports
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V. DISCUSSION AND BUSINESS ACTION ITEMS
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V.A. Consider /Approve Resolution to adopt ESC region 12 CH local policy, relating to purchasing and acquisition via electronic proposal.
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V.B. Consider/Approve Resolution casting D'Hanis ISD's 158 votes for Mr. Richard Rothe, our candidate for the Medina County Appraisal District Board of Directors
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V.C. Consider and Take Possible Action On Options (Submit a Waiver and/or Partner With Another Entity) to the Requirement of the Texas Department of Agriculture to Offer a Summer Food Program
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V.D. CLOSED MEETING: Pursuant to Texas Government Code 551.074, Consider and Discuss Personnel, Including But Not Limited to Hiring Personnel, consider and discuss recommendation to declare void and terminate the contract of an employee.
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V.E. OPEN MEETING: Consider and take possible action to declare void and terminate the contract of an employee.
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V.F. OPEN MEETING: Consider and Take Possible Personnel Action, Including But Not Limited to Hiring
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VI. ADJOUN REGULAR MEETING
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VI.A. Thank Visitors for Attending Meeting
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VI.B. Adjourn Meeting and Prepare for Training
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2013 at 7:00 PM - Regular | |
| Subject: |
I. GENERAL OR PUBLIC SESSION
|
|
| Subject: |
I.A. Call to Order and Establish Quorum
|
|
| Subject: |
I.B. Welcome and Recognition of Visitors
|
|
| Subject: |
II. COMMUNICATION SECTION
|
|
| Subject: |
II.A. Public Comment and Citizen Communication
|
|
| Subject: |
III. SUPERINTENDENT REPORTS
|
|
| Subject: |
III.A. Attendance and Enrollment Update
|
|
| Subject: |
III.B. TASB Update 98 Vantage Points.
|
|
| Subject: |
III.C. Asbestos Abatement update
|
|
| Subject: |
III.D. Board continuing education hours.
|
|
| Subject: |
IV. CONSENT AGENDA ITEMS
|
|
| Subject: |
IV.A. Consider/Approve: Minutes of November Meeting
|
|
| Subject: |
IV.B. Consider/Acknowledge: Financial Report, Including Bills and Expenditures
|
|
| Subject: |
IV.C. Consider/Acknowledge: Donation and Tax Reports
|
|
| Subject: |
V. DISCUSSION AND BUSINESS ACTION ITEMS
|
|
| Subject: |
V.A. Consider /Approve Resolution to adopt ESC region 12 CH local policy, relating to purchasing and acquisition via electronic proposal.
|
|
| Subject: |
V.B. Consider/Approve Resolution casting D'Hanis ISD's 158 votes for Mr. Richard Rothe, our candidate for the Medina County Appraisal District Board of Directors
|
|
| Subject: |
V.C. Consider and Take Possible Action On Options (Submit a Waiver and/or Partner With Another Entity) to the Requirement of the Texas Department of Agriculture to Offer a Summer Food Program
|
|
| Subject: |
V.D. CLOSED MEETING: Pursuant to Texas Government Code 551.074, Consider and Discuss Personnel, Including But Not Limited to Hiring Personnel, consider and discuss recommendation to declare void and terminate the contract of an employee.
|
|
| Subject: |
V.E. OPEN MEETING: Consider and take possible action to declare void and terminate the contract of an employee.
|
|
| Subject: |
V.F. OPEN MEETING: Consider and Take Possible Personnel Action, Including But Not Limited to Hiring
|
|
| Subject: |
VI. ADJOUN REGULAR MEETING
|
|
| Subject: |
VI.A. Thank Visitors for Attending Meeting
|
|
| Subject: |
VI.B. Adjourn Meeting and Prepare for Training
|
|