March 6, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
Description:
Pledges to the United States of America and Texas Flags
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3. PUBLIC COMMENT
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4. CONSENT AGENDA ITEMS
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4.A. Approve Minutes of the February 13, 2013 Regular Meeting
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4.B. Campus Principal Reports
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5. STAFF RECOGNITIONS
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5.A. Employee of the Month
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5.A.1. Phae Harris
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6. INFORMATION REPORTS AND PRESENTATIONS
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6.A. Discuss Superintendent Search Profile Survey Results - Dr. Russell Marshall and Mr. Jim Dunlap, Arrow Educational Services, Inc.
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6.B. AEIS Report - Mrs. Tammy Morgan, Director of Instructional Services/Community Relations
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6.C. Superintendent's Report - Dr. Glenn E. Barber
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6.C.1. Pilot Point Educational Foundation Gala - April 13, 2013
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6.C.2. District Enrollment Report
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7. DISCUSSION AND ACTION ITEMS
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7.A. Discuss and Consider Support for the Legislation Pertaining to the Venable Ranch Municipal Utilities District #1 of Denton County
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7.B. Financial Section - Mrs. Nikki Hamblin, Business Manager
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7.B.1. Discuss and Consider Budget Amendments for March 2013
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7.B.2. Discuss and Consider Financial Reports for February 2013
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7.B.3. Discuss and Consider Approval of Monthly Bills for February 2013
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7.C. Discuss and Consider FY 2014 and FY 2015 Bank Depository Contract Extension
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7.D. Discuss and Consider Change to Board Policy FFAA (LOCAL) - Wellness and Health Services Physical Examinations, UIL Participation
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8. CLOSED SESSION
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8.A. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
*District Testing Coordinator *HS Assistant Principal *HS Professional Employees *MS Professional Employees *IS Assistant Principal *IS Professional Employees *ES Professional Employees *Counselors *Librarians *Nurses |
9. ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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9.A. Consider Action as it pertains to Closed Session Items
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10. ADJOURNMENT
Description:
Respectfully Submitted,
Dr. Glenn E. Barber, Superintendent If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |