October 14, 2013 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
2. Invocation
|
|
3. Community /Public Forum:
Attachments:
()
|
|
4. Coordinators/Principals Report:
Attachments:
()
|
|
4.A. Resolution to recognize the elementary and secondary administrators in our district. Texas Governor Rick Perry has proclaimed October 2013 as “Principals Month”.
|
|
5. Business Manager's Report:
Attachments:
()
|
|
5.A. Rhonda will give financial report to the Board
|
|
5.B. Public meeting on the State's Financial Accountability Rating System (School FIRST).
|
|
6. Consent Agenda Items:
Attachments:
()
|
|
6.A. Approve minutes of September meeting.
Attachments:
()
|
|
6.B. Approve bills
Attachments:
()
|
|
6.C. Approve budget amendments
|
|
6.D. Review and take action on transfer students as presented.
Attachments:
()
|
|
6.E. Review and take action on request for Family and Medical Leave.
Attachments:
()
|
|
6.F. Review the nominee selection and resolution as presented of current eligible board members for the Lubbock Central Appraisal District.
Attachments:
()
|
|
6.F.1. Nominate Lubbock Central Appraisal District nominees.
|
|
6.F.2. Vote on Lubbock Central Appraisal District nominees.
|
|
6.G. Review and take action to approve going out to bid for stands at the football stadium.
Attachments:
()
|
|
6.H. Review and take action to adopt a resolution honoring the "High School" for their academic achievement “Met Standard” ratings.
Attachments:
()
|
|
7. Discussion Items:
Attachments:
()
|
|
7.A. Construction Update
|
|
8. Information Items:
Attachments:
()
|
|
8.A. Debriefing on TASA/TASB Convention
|
|
8.B. Information on SPEC electrical lines
|
|
9. Adjournment
|
