July 29, 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) PUBLIC HEARING TO DISCUSS THE PROPOSED 2013-2014 BUDGET
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3)A) Members of the community will be allowed to make comments and ask questions about the budget when recognized by the Board President.
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4) 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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4)A) Approval of Agenda
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4)B) Approval of Minutes of Previous Meeting(s)
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4)C) Report of Bills
Attachments:
()
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4)D) Financial Report
Attachments:
()
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5) REPORTS AND UPDATES
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5)A) Technology/Operations Report
Presenter:
Mr. Prater
Description:
•Construction Project Update
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5)B) Athletic Overview
Presenter:
Mr. Nally
Description:
•Daktronics Scoreboards
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5)C) Quarterly Finance Report
Presenter:
Mrs. Griffith
Description:
•Preliminary FIRST Report
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5)D) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
Description:
•Policy Update 97 Report
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5)E) Campus Report
Presenter:
Mr. Clements
Description:
•Dress Code Update
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5)F) Superintendent's Update
Description:
•TASB Leadership Training with Bill Rutherford: October 2, 2013
•Recognition: Region VII School Board of the Year |
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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 PROPOSAL ON ICE CREAM PRODUCTS FOR 2013-2014
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8)B) CONSIDER/ACTION TO ADOPT TASB-INITIATED LOCALIZED UPDATES: "POLICY UPDATE 97, AFFECTING LOCAL POLICIES"
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8)C) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENTS FOR THE 2012-2013 BUDGET
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8)D) CONSIDER/ACTION TO APPROVE EMPLOYEE SALARY & COMPENSATION PACKAGE
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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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