May 13, 2013 at 6:30 PM - Regular Meeting
Friday, May 10, 2013 at 12:00 P.M.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Approval of Minutes
|
|
4.A. April 8, 2013 - Regular Meeting
|
|
5. Alice Spotlight
|
|
5.A. "Building Good Citizens for Texas" Word of the Month: Integrity- A person will understand the importance of adherence to a code of conduct necessary for successful performance in the workplace and in their personal lives.
|
|
6. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
|
|
7. Action Items
|
|
7.A. Approval/2012-2013 Budget Amendment #6
|
|
7.B. Approval/Sale of Heidelberg Press
|
|
7.C. Approval/Award Depository Proposal for 2013-2015 Biennium
|
|
7.D. Approval/Resolution Supporting Operation Graduation
|
|
7.E. Approval/Expedited Waiver-Timeline for Accelerated Instruction Waiver
|
|
7.F. Approval of Revised 2013-2014 School Calendar
|
|
7.G. Approval/CATV Media Retrieval at Dubose Intermediate
|
|
7.H. Approval/Award Contracts for Improvements at the AHS, Mary R. Garcia, Hillcrest, Salazar, and Memorial
|
|
7.I. Approval/Change Order 001 Camacho on Dubose Project
|
|
8. Informational Items
|
|
8.A. Budget Update
|
|
8.B. New Dubose Intermediate Update-Month 20
|
|
8.C. Dubose Demolition Update-Month 3
|
|
8.D. Little Olympics Results
|
|
8.E. Junior Olympics Results
|
|
9. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
|
|
9.A. Texas Gov't Code Section 551.071 -- Litigation
|
|
9.B. Texas Gov't Code Section 551.074 -- Personnel
|
|
10. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
|
|
11. Action
|
|
11.A. Approval to Proceed with Litigation- Noonan Elementary, Schallert Elementary, Saenz Elementary, and William Adams Middle School
|
|
12. Adjourn
|