October 22, 2013 at 6:00 PM - Special/Workshop
| Agenda |
|---|
|
I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
|
|
II. Pledge and Invocation
|
|
II.A. Pledge of Allegiance to the United States and Texas Flags
|
|
II.B. Invocation will be given by Rhonda Cumbie, Chief Financial Officer.
|
|
III. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
|
|
IV. Consent Agenda
|
|
IV.A. Determine and Approve any Consent Agenda Items
|
|
IV.B. Approve Employment of Professional Staff
|
|
IV.C. Receive TASB Policy Update 98 affecting local policies BBE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EIA, FEA, and FEC.
|
|
V. Action and/or Discussion Items
|
|
V.A. Approve the 2013-2014 District Improvement Plan
|
|
V.B. Approve the 2013-2014 Campus Improvement Plans
Attachments:
()
|
|
VI. Planning Workshop, to include:
|
|
VI.A. Discussion, Consideration, and Possible Action with regard to:
|
|
VI.A.1. Current Financial, Enrollment, and Student Performance Data
|
|
VI.A.2. District Facility, Plant, Transportation, Technology, and other Capital Outlay items
|
|
VI.A.3. Planning Calendar
|
|
VI.A.4. Updating of Facility and Demographic Studies
|
|
VI.A.5. Citizen's Bond Oversite Committee
|
|
VII. Comments of Board and Superintendent
|
|
VIII. Adjournment
|
