June 17, 2013 at 6:30 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, Section 551.074)
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III.A. Personnel employment and resignations
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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. David Apple
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VI. AWARDS
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VI.A. State Girls' Golf Team
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VI.B. UIL State Solo Contest - Outstanding Band Soloists
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VI.C. iTunes U Content Specialists
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must fill out 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 - TASB Summer Leadership Institute, Leadership TASB Session V, and Committee Assignments & Campus Adoptions
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VIII.B. Superintendent
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VIII.B.I. Texas High Performance Schools Consortium (THPSC)
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VIII.B.II. School Health Advisory Council (SHAC) 2012-13 Report - Sherri Hankins
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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 regular Board meeting held on May 20, 2013, and special Board meetings held on June 3, 2013 and June 10, 2013
Attachments:
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IX.A.II. Approve monthly 2012-2013 budget amendments
Attachments:
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IX.A.III. Approve Financial Report for May 2013
Attachments:
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IX.A.IV. Approve Investment Report for period ending May 31, 2013
Attachments:
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IX.B. Consider naming the new elementary school to be built in Cypress Waters
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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