July 18, 2013 at 6:00 PM - Regular Meeting
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1. Approve Agenda
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2. Board President's Comments
Presenter:
David Drastata
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3. Board Recognition
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4. Public Comment/Audience Participation
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5. Approve Consent Agenda
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5.A. Board Meeting Minutes
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5.B. Financial Statement and Expenditures
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5.C. Monthly Tax Report
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5.D. Medicare Administrative Services
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5.E. Budget Amendments
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5.F. CLHS Fire Remediation
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5.G. Baseball and Softball Netting (CHS) and Batting Cages (CLHS)
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5.H. Action on Personnel Employed Under a Chapter 21 Contract: Employments, Resignations, Retirements
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6. Report Item
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6.A. Legislative Update
Presenter:
State Representative Doug Miller
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7. Action Items
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7.A. Teaching and Learning: Innovative Courses
Presenter:
Annette Villerot
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7.B. Annual Review of Investment Training
Presenter:
David Andersen
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7.C. Annual Review of Qualified Brokers and Dealers
Presenter:
David Andersen
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7.D. TASB Update 97
Presenter:
Armando Maese
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7.E. Approval of Local Policy Updates: CDA, CFD, DIA, EIA, EIC, EIF (Exhibit), and FMG
Presenter:
Kari Hutchison
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8. Superintendent Reports & Board Discussion
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8.A. Strategic Plan Framework and Process
Presenter:
Andrew Kim and Annette Villerot
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8.B. Construction Report
Presenter:
Helen Keaton
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8.C. Systems and Structures: Construction Management Procedures and Processes
Presenter:
Helen Keaton
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8.D. External Audit Process
Presenter:
David Andersen
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8.E. Systems and Structures: 2013-14 Compensation, Employment and Stipend Schedules
Presenter:
Catherine Robert
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8.F. 2013 - 14 Budget Update
Presenter:
David Andersen
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8.G. Quarterly Investment Report
Presenter:
David Andersen
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8.H. Long Range Facility Planning Committee Report
Presenter:
Kari Hutchison
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9. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code
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9.A. Pursuant to 551.074, consider and discuss personnel employments, resignations, retirements, and assignments
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9.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property
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9.C. Pursuant to 551.071 and 551.074; consider the Level III Grievance of Carrie Denoncour and consult with attorney on matter.
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10. Action Item
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10.A. Consider and Take Action on Level III Grievance of Carrie Denoncour
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11. Announcements and Adjournments
Presenter:
David Drastata
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11.A. Board Workshop to be held on Thursday, August 8, 2013 at 6:00pm at the Comal ISD Support Services Board Room
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