March 18, 2013 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Recognition
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3.A. Blaschke/Sheldon UIL Students
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4. Audience Participation [Policy BED(Local)]
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5. Reports and Presentations
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5.A. Superintendent Report
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5.A.1. June 6-8 Summer Leadership Institute in San Antonio
Housing opens April 1 |
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5.A.2. Board Trustee Election Update
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5.A.3. Set date for Round Table
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5.B. Presentation of current tax collections for February 2013
Presenter:
Mr. Simmons
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5.C. Check Register for February 2013
Presenter:
Mr. Simmons
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5.D. Second Quarterly Random Drug Testing Program Report
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6. Consent Agenda Items
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6.A. Board Meeting Minutes:
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6.A.1. Regular Meeting February 11th
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6.A.2. Special Meetings February 11th, 21st and 26th
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6.B. Investment report for February 2013
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6.C. Financial Reports for February 2013
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7. Action Items
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7.A. First Reading - 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
Presenter:
Mr. Mircovich
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7.B. Resolution # 223-03-13 authorizing Superintendent, Mr. Troy Mircovich and Business Manager, Mr. Charles Simmons, to be the signature authority on file for the USDA requirements.
Presenter:
Mr. Simmons
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7.C. Consider authorizing Superintendent to purchase CurriculumLoft Software, KUNO Tablets and expanding wireless connections at the JR High and High School campuses.
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8. Closed Session
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8.A. Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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8.A.1. Resignations received from: Vickie Schultz, Teresa Thompson and Fanchon Walker
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8.A.2. Contracts being offered to Administrators for the 2013-2015 school year
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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9.A. Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9.A.1. Resignations received from: Vickie Schultz, Teresa Thompson and Fanchon Walker
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9.A.2. Contracts being offered to Administrators for the 2013-2015 school years
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10. Adjourn
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