February 21, 2013 at 7:00 PM - Regular
Agenda |
---|
1. Establish Quorum
|
2. Welcome Guests/Open Forum
|
3. Consent Agenda
|
3.A. Minutes of January 14, 2013 Regular Meeting, and January 21, 2013 Special Meeting
Attachments:
(
)
|
3.B. Monthly Financial Report
|
4. Early release day April 12, 2013
|
5. Approve Region 16 as 2013-2014 Distance Learning and Internet Provider
|
6. Approve sub list
|
7. TASA Resolution:Vouchers, Taxpayer Savings Grants, Tax credits, and other Mechanisms that Reduce Public Education Funding
|
8. Policy Update 96, effecting (Local) policies:
|
8.A. DEC-Compensation and Benefits, Leaves and Absences
|
8.B. EFAA-Instructional Materials Selection and Adoption
|
8.C. FEB--Attendance Accounting
|
9. Commendation of Administration for Fiscal Management
|
10. Call for May , 2013 School Trustee Election, Saturday May 11, 2013 (Expiring three year terms of Vesta Newman and Verle Woods)
|
11. Consider for approval on (1) joint election with City of Darrouzett-Lipscomb County Hospital District and
(2) Joint Election Agreement in accordance with Ch 271 of the Election Code 11.0581 |
12. Public Hearing for discussion DISD Annual Report
|
13. Superintendent/Principal Reports
|
13.A. Attendance/Enrollment
|
13.B. Activities
|
13.C. TASA Academy
|
14. Discussion of Personnel needs
|
15. Board President Report
|
16. Adjourn
|