February 25, 2013 at 7:00 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
|
I.A. Announcement of quorum and notice of meeting posting
|
I.B. Pledge of Allegiance to US Flag and Texas Flag
|
I.C. Mission Statement
|
I.D. Invocation
|
II. PUBLIC HEARING FOR NCLB 2012 DISTRICT REPORT CARD AND SCHOOL REPORT CARDS
|
III. PUBLIC COMMENT: 30 Minutes
|
IV. ADMINISTRATOR'S REPORTS
|
IV.A. Elementary Campus: Campus Data, Campus Activities
|
IV.B. Intermediate Campus: Campus Data/Campus Activities
|
IV.C. Middle School Campus: Campus Data, Campus Activities
|
IV.D. High School Campus: Campus Data, Campus Activities
|
IV.E. Athletic Director's Report
|
IV.F. Director of Curriculum and Federal Programs Report
|
IV.F.1. District Newsletter
|
V. SUPERINTENDENT'S REPORT
|
V.A. Monthly Report as of February 20, 2013
|
V.B. Review and Discuss School District Safety and Security
|
VI. CONSENT AGENDA
|
VI.A. Minutes of Previous Meeting of January 14, 2013
|
VI.B. Minutes of Previous Meeting of January 23, 2013
|
VI.C. Payment of Bills to January 31, 2013
|
VI.D. Financial Summaries to January 31, 2013
|
VI.E. Cafeteria Report of January 31, 2013
|
VI.F. Utility and Transportation Reports
|
VII. NEW BUSINESS
|
VII.A. Facilities Studies Presentation by SHW Group
|
VII.B. Consider Approval of Contract with Reed and Associates for Financial Audit for year ending August 31, 2013
|
VII.C. Consider Renewal of Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green & Trevino, P.C.
|
VII.D. Consider Approval of 2013-2014 School Calendar and Expedited Waiver
|
VII.D.1. Approve 2013-14 School Calendar
|
VII.D.2. Approve 2013-14 Texas Education Agency Expedited Waiver for Staff Development Days
in Lieu of Instruction and Early Release Days |
VII.E. Texas Association of School Boards Policy Update 96, affecting local policies:
DEC(Local): Compensation and Benefits - Leaves and Absences EFAA(Local): Instructional Materials - Selection and Adoption FEB(Local): Attendance - Attendance Accounting |
VII.F. Accept $12,000 Grant from Conoco-Phillips
|
VII.G. Consider Approval of Budget Amendment for $177,375 for Bus Purchases
|
VIII. OLD BUSINESS: Remove from Table and Consider Approval of Football Helmet Purchase
|
IX. CLOSED SESSION
Description:
The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
|
IX.A. Pursuant to Texas Govt. Code 551.074 - Personnel
|
IX.A.1. Consider Resignations/Retirements
|
IX.A.2. Consider Administrator Contracts
|
IX.A.2.a. Elementary School Principal
|
IX.A.2.b. Intermediate School Principal
|
IX.A.2.c. Middle School Principal
|
IX.A.2.d. High School Principal
|
IX.A.2.e. Assistant Principal
|
IX.A.2.f. Athletic Director
|
IX.A.2.g. Technology Director
|
IX.A.2.h. Business Manager
|
IX.A.2.i. Director of Curriculum & Special Programs
|
X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
|
XI. ADJOURNMENT
|