September 16, 2013 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum:
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4. Coordinators/Principals Report:
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4.A. Introduce new staff from all campuses.
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4.B. Coordinators/Principals start-up activities.
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4.C. Recognize the High School campus for achieving the Met Standard ratings with an award from the ESC 17 Board of Directors.
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4.D. Recognize Eloisa Vigil on State and National awards: Staff Member of the Year "Best of Texas" and Unsung Hero.
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4.E. Five Year ACT
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4.F. T-STEM
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4.G. GT Class "News"
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5. Business Manager's Report:
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6. Consent Agenda Items:
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6.A. Approve minutes of August meetings.
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6.B. Approve bills
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6.C. Approve budget amendments
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6.D. Review and take action to review copier lease purchase proposal with Hogland Systems Inc. for HONDA SSA.
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6.E. Review and take action on HVAC bids.
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6.F. Review and take action on the resolution to accept use of TEKS Resource System (TRS) as a curriculum management program formerly named CSCOPE.
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6.G. Review and take action on authorizing preliminary drawings for Phase III Football renovation by Leland Gray & Associates for home seating for 2000 fans and a concession stand /restroom facility and all associated support areas for the football stadium.
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7. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551., Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
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8. Discussion Items: None
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9. Information Items:
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9.A. School Board Convention Planning Session
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9.B. Resignations
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9.C. Construction update
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9.D. School Finance Lawsuit
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10. Adjournment
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