March 21, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call
|
|
2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
|
|
3. Approval of Consent Agenda Items
|
|
3.A. Regular Meeting - February 21, 2013
Attachments:
()
|
|
3.B. Training Meeting - February 26, 2013
Attachments:
()
|
|
3.C. Special Meeting - February 26, 2013
Attachments:
()
|
|
3.D. Special Meeting - March 5, 2013
Attachments:
()
|
|
3.E. 2012-2013 budget amendments
|
|
4. Reports
|
|
4.A. Bond Project Financial Recap
Attachments:
()
|
|
4.B. Refined ADA Report through the 4th Six Weeks
Attachments:
()
|
|
4.C. Update on Summary of Finance for 2012-2013
Attachments:
()
|
|
4.D. Cafeteria Report
Attachments:
()
|
|
4.E. Tax report
Attachments:
()
|
|
4.F. Current bills and financial report
Attachments:
()
|
|
4.G. Investment transaction report
Attachments:
()
|
|
4.H. Reconciled bank balance report
Attachments:
()
|
|
5. Recognition
|
|
5.A. Presentation of certificates to Superintendents' Award List recipients
|
|
6. Open Forum/Audience
|
|
7. Superintendent's Report
|
|
7.A. Electrical Issues
|
|
7.B. Facility Update
|
|
7.C. Housing
|
|
8. Discussion and Consideration Items
|
|
8.A. Update on facilities, including bond projects
|
|
8.B. Second reading and possible action on TASB Policy Update 96, affecting local policies
Attachments:
()
|
|
8.B.1. DEC (LOCAL): Compensation and Benefits - Leaves and Absences
|
|
8.B.2. EFAA (Local): Instructional Materials - Selection and Adoption
|
|
8.B.3. FEB (Local): Attendance - Attendance Accounting
|
|
8.C. Second reading and possible action on DEC (LOCAL): Compensation and Benefits - Leaves and Absences
Attachments:
()
|
|
8.D. Review 2013-2014 Budget Calendar
Attachments:
()
|
|
9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
|
|
9.A. Texas Gov't Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline of an employee including receiving recommendations from Superintendent on the renewal or non-renewal of term and probationary teacher contracts
|
|
10. Open Session, take action, if any, on the items discussed in closed session
|
|
10.A. Consider and possible action on professional personnel - appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee including receiving recommendations from Superintendent on the renewal or non-renewal of term and probationary teacher contracts
|
|
11. Miscellaneous
|
|
11.A. Date and time for next meeting
|
|
11.A.1. Regular Meeting - April 18, 2013
|
|
11.B. Calendar of Events
Attachments:
()
|
|
11.C. Request for items for next agenda
|
|
12. Adjournment
|
