February 18, 2013 at 6:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER- Presiding Officer
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. MOMENT OF SILENCE - Ernesto Morin
|
|
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
V. SPECIAL RECOGNITIONS
|
|
VI. OPEN FORUM
|
|
VII. INFORMATION ITEMS
|
|
VII.A. Presentation by facilities planning committee
|
|
VII.B. Review Budget Timeline
|
|
VII.C. Discuss Starfish Award
|
|
VII.D. Review Safety Renovation Plan at Meyer Elementary
|
|
VII.E. Report on 2013 Erate Discount Applications for eligible services
|
|
VIII. CONSENT ITEMS
|
|
VIII.A. Review and Approve Minutes of Previous Regular Meetings: January 21, 2013
|
|
VIII.B. Review and approve Tax Office Report, Financial Report and Investment Reports for January 2013
|
|
VIII.C. Consider School Calendar for the 2013-2014 School Year
|
|
VIII.D. Consider Option of Defer the 15% Provision
|
|
IX. ACTION ITEMS
|
|
IX.A. Consider Changing the date of the March Board Meeting
|
|
IX.B. Order School Board Trustee election to be held on Saturday, May 11, 2013 for the purpose of electing one member to fill the position of Single-Member Trustee District 3, full term; and two members to fill the position of At-Large, full term.
|
|
IX.C. Approve Non-Exempt Salary Schedule
|
|
IX.D. Consider and discuss possible date for special meeting to discuss core values, goals, priorities for the District
|
|
IX.E. Consider Contract Extension for Superintendent through the 2015-2016 School Year.
|
|
X. CLOSED MEETING
|
|
X.A. Pursuant to Tex. Govt Code 551.071
|
|
X.A.a. Consultation with Attorney
|
|
X.B. Pursuant to Texas Open Meetings Act, Tex. Govt Code 551.074, Personnel Matters/Public Officer Matters
|
|
X.B.a. Consider and Discuss Superintendent's Contract
|
|
X.B.b. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee
|
|
X.B.c. Hear a complaint or charge against an officer or employee. (If applicable)
|
|
X.C. Pursuant to Texas Open Meeting Act, Tex. Govt Code 551.072, Deliberation regarding Real Property.
|
|
X.C.a. Discuss and deliberate acquisition of Real Property
|
|
XI. ADJOURN
|