May 13, 2013 at 6:30 PM - Regular Meeting
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1. CALL REGULAR MEETING TO ORDER - 6:30 PM - Pledge of Allegiance
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2. Approve Minutes Of Previous Meeting - 4/15/13 Special Meeting, 4/18/13 Special Meeting, 4/22/13 Regular Meeting
Attachments:
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3. Approve Consent Agenda
Attachments:
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4. Citizen's Request to Address the Board of Education
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5. Superintendent's Report - Scott Dunsmore
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5.A. Allen Brothers Legal Firm
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5.B. Clark Hill Legal Firm
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5.C. Alternative/Adult Ed Overview
Presenter:
Heidi Palatka
Attachments:
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5.D. Strategic Plan Presentation
Attachments:
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5.D.1. Strategic Achievement
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5.D.2. Professional Development
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5.D.3. Community Relations
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5.D.4. Facilities/Learning Environment
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6. Discussion Items
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6.A. Compass Group USA, Inc. Chartwells Contract Renewal Agreement
Attachments:
()
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6.B. COOR ISD Budget Resolution
Attachments:
()
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6.C. District Strategic Plan
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6.D. Superintendent's Evaluation
Attachments:
()
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6.E. Negotiation Strategies
Description:
Closed Session - Motion to Move Into Closed Session for the Purpose of Discussing Negotiations for Collective Bargaining.
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7. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
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8. Board Opportunity to Make a Comment/Statement
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9. Action Items
Attachments:
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9.A. Action - Approve Chartwells Contract Renewal
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9.B. Action - Approve Adoption of the 2013-2014 COOR ISD Budget Resolution
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9.C. Action - Approve Acceptance of the District Strategic Plan
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10. Correspondence
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11. Adjourn
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