June 17, 2013 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition
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I.E.1. Student Recogniton: AP English III students
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II. PUBLIC COMMENT: 30 Minutes
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III. DIRECTOR OF CURRICULUM & SPECIAL PROGRAMS REPORT: Compliance Reports for Federal Programs
Presenter:
Christie Dement
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IV. ATHLETIC DIRECTOR'S REPORT
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V. SUPERINTENDENT'S REPORT
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VI. CONSENT AGENDA
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VI.A. Minutes of Previous Meeting of May 20, 2013
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VI.B. Payment of Bills to May 31, 2013
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VI.C. Financial Summaries to May 31, 2013
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VI.D. Cafeteria Report of May 31, 2013
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VI.E. Utility and Transportation Reports
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VII. OLD BUSINESS
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VII.A. Item Tabled at May 20, 2013 Board Meeting: Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission
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VII.A.1. Remove from Table.
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VII.A.2. Consider Adoption of a Resolution concerning Formation of an Education Foundation to Support the District's Educational Mission
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VIII. NEW BUSINESS
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VIII.A. Consider Approval of 2013-14 Employee Compensation Plan
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VIII.B. Region III ESC 2013-14 Contracted Services/COOP
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VIII.C. Claims Administrative Services: Workers Compensation Renewal
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VIII.D. Texas Educational Consultative Services, Inc.. Letter of Intent for 2013-2014 State Compensatory Education Plan Development Technical Assistance and Support
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VIII.E. Unemployment Compensation Renewal
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VIII.F. Texas Association of School Boards Policy Update 97, affecting local policies:
DBAA(Local): Employment Requirements and Restrictions-criminal History and Credit Reports DPB(Local): Personnel Positions - Substitute, Temporary, and Part-Time Positions GBBA(Local): School Communications Program - News Media Relations |
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IX. CLOSED SESSION
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IX.A. Pursuant to Texas Gov't. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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IX.A.1. Accept resignations/retirements
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IX.A.2. Employment of Personnel including Assistant Principal
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X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XI. ADJOURNMENT
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