August 12, 2013 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
2. Public comments
Attachments:
()
|
|
3. Action Items for Consent Agenda
Attachments:
()
|
|
3.A. Consider approval of minutes
|
|
3.A.1. July 25, 2013 special meeting
|
|
3.B. Financial reports
|
|
3.C. Presentation of bills
|
|
4. Request to approve minutes for July 15, 2013 regular board meeting
Attachments:
()
|
|
5. Request to appoint delegate and alternate to TASB Delegate Assembly
Attachments:
()
|
|
6. Consider nomination of candidate to serve on the Waller County Appraisal District board of directors
Attachments:
()
|
|
7. Request to Approve Local District Update 97 on 2nd and final reading
Attachments:
()
|
|
8. Discussion/Information Items
Attachments:
()
|
|
8.A. Discussion Items
|
|
8.A.1. Freeport Exemption
|
|
8.A.2. TASA/TASB Joint Convention September 27-29, 2013 @ Dallas, TX
|
|
8.B. Information Items
|
|
8.B.1. New Teacher In-Service: August 12 & 13, 2013
General Assembly August 14; Staff Development August 14-23, 2013 |
|
8.B.2. First Day of Instruction - Monday, August 26, 2013
|
|
8.B.3. Regular Board Meeting - Monday, September 9, 2013
|
|
8.B.4. Special Meeting - August 26, 2013
|
|
9. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
()
|
|
9.A. Texas Government Code Section 551.071 Consultation with school attorney
|
|
9.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
|
|
9.B.1. Contracts for Professional Employee(s)
|
|
9.B.1.a. Deputy Superintendent
|
|
9.B.1.b. Executive Director of Curriculum and Instruction
|
|
9.B.1.c. Testing & Federal Programs Coordinator
|
|
9.B.1.d. Counselor (RHS)
|
|
10. Action on items discussed in Executive Session, if any
|
|
10.A. Deputy Superintendent
|
|
10.B. Executive Director of Curriculum & Instruction
|
|
10.C. Testing & Federal Programs Director
|
|
10.D. Counselor (RHS)
|
|
11. Adjourn
Attachments:
()
|
