June 17, 2013 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Enrollment Report
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4) RECOGNITION AND AWARDS
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4)A) Attendance Awards
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5) REPORTS AND UPDATES
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5)A) Technology/Operations Report
Description:
Presenter: Mr. Prater
Construction Project Update: Stephen Berry of Berry & Clay Construction George DeJohn of Claycomb Associates, Architects |
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5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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5)C) Finance Report
Presenter:
Mrs. Griffith
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5)D) Superintendent's Update
Description:
Billboard Proofs
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6) OPEN FORUM (Audience Comments and Questions)
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7) OLD BUSINESS - None
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8) NEW BUSINESS
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8)A) Consider/Action to Approve Contract Services with Region VII ESC
for 2013-2014 |
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8)B) Consider/Action to Approve Changes in School Meal Prices
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8)C) Consider/Action to Approve Student Insurance for 2013-2014
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9) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Gov Code, Chapter 551, sections:
551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
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9)A) Consider/Action to Approve Employee Resignations/Retirements
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9)B) Consider/Action to Hire Employees
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10) ADJOURN
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