June 27, 2013 at 6:00 PM - SPECIAL CALLED BOARD MEETING
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. MOMENT OF SILENCE
|
|
III. ROLL CALL
|
|
IV. DISTRICT PRESENTATIONS:
|
|
IV.1. TENASKA
|
|
V. DISTRICT REPORTS:
|
|
V.1. Tax Value Limitation Agreement with Cameron Wind I, LLC
|
|
V.2. District Title I Parental Involvement Policy Action Plan
|
|
VI. CONSENT AGENDA:
|
|
VI.1. Consider and Adopt Self-Insurance Resolution for the 2013-2014 School Year.
|
|
VI.2. Consider and Renew Agreements/Contracts for Group Health Third Party Administration for the 2013-2014 School Year.
|
|
VI.3. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year:
|
|
VI.3.A. Engineering Services.
|
|
VI.4. Consider and Renew Agreements/Contracts with Independent Contractors for Professional Services for the 2013-2014 School Year.
|
|
VI.4.A. Architectural Services
|
|
VI.5. Consider and Approve Agreements/Contracts with Independent Contractors for Professional Services for the 2012-2013 School Year.
|
|
VII. ACTION ITEMS:
|
|
VII.1. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year.
|
|
VII.1.A. Principal for Olmito Elementary
|
|
VII.1.B. Principal for Rancho Verde Elementary
|
|
VII.2. Discuss and Take Action to Approve the Superintendent's Personnel Recommendation/s for the Following Position/s for the 2013-2014 School Year.
|
|
VII.2.A. Teacher/s
|
|
VII.2.B. Counselor
|
|
VII.2.C. Instructional Officer
|
|
VII.2.D. Dean of Instruction
|
|
VIII. CLOSED SESSION: Pursuant to Section 551.071, 551.074 of the Texas Government Code.
|
|
VIII.1. Discuss all Items as Appropriate on Personnel Recommendations.
|
|
VIII.2. Consultation With the District's Legal Counsel Regarding Legal Considerations Related to Resignation/Settlement Offer Made by Term Contract Teacher.
|
|
VIII.3. Consider and Discuss Possible Resignation/Settlement Offer Made by Term Contract Teacher.
|
|
IX. ANNOUNCEMENTS
|
|
X. ADJOURNMENT
|
|
XI. PLEDGE OF ALLEGIANCE
|
|
XII. 2013-2014 Budget and Tax Calendar
|
|
XIII. Staff Development
|
|
XIV. OPEN SESSION:
|
|
XIV.1. Discuss and Take Possible Action to Approve the Superintendent's Personnel Recommendations.
|
|
XIV.2. Consider and Take Possible Action Regarding Approval of Possible Resignation/Settlement Offer by Term Contract Teacher.
|