January 14, 2013 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students; and Section 551.074 - Personnel Matters) - 6:00 p.m.
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III.A. Consider Level III Grievance
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III.B. Personnel Employment and Resignations
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III.C. Consider all matters regarding Performance Evaluation and Contract of the Superintendent
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Susie Kemp
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VI. AWARDS
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VI.A. Holiday Greeting Card Winner
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VI.B. Region III/VI Athletic Director of the Year - John Crawford
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VI.C. Campus Teachers of the Year
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VI.D. School Board Recognition Month
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - YMCA C.A.R.E. Program and Education Foundation
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VIII.B. Superintendent
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VIII.B.I. High Performance Schools Consortium
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the meetings held on December 17, 2012, and January 7, 2013
Attachments:
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IX.A.II. Approve Monthly Budget Amendments for January 2013
Attachments:
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IX.A.III. Approve Financial Report for December 2012
Attachments:
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IX.B. Discuss and consider approval of a resolution granting a ten foot wide storm water draining easement on school district property
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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