March 18, 2013 at 6:15 PM - Regular
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1. AEIS
Public Report - presented by Kenny Border
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2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens.
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3. Invocation
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4. Community /Public Forum
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4.A. Bryan Burson will recognize State Tractor Mechanic's team.
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4.B. Robin Campbell will recognize the
Robotics Team.
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5. Coordinators/Principal's Report:
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5.A. Kenny Border will recognize Middle School TMSCA students.
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of February meeting
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on TASB-initiated localized updates: Policy Update 96, affecting local policies DEC, EFAA and FEB also legal policies BAA, BBD exhibit, BDD, CCC, DAA, EFAA, FEA and FEB.
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7.E. Review and take action on 2012-13 transfer list
as presented.
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7.F. Review and take action on the 2012 Carpenter Bus lease proposal as presented.
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8. Action Items: (A Closed Session may be held under the Provisions of Texas Government
Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076,
551.082, 551.083 and 551.084)
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8.A. Review and take appropriate action on certified campus personnel term contracts for the 2013-2014 school year.
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8.B. Review and take appropriate action on probationary contract employees for the 2013-2014 school year.
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8.C. Review and take action on AIA contract addendum with BGR
Architects.
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8.D. Review and take action to select an architect for the
gymnasium/weight room complex construction as recommend by Superintendent.
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8.E. Review the Board Self-Appraisal data and then set goals for board self-Improvement.
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8.F. Review and take appropriate action on Phase II GMP (Guaranteed Maximum Price) on the football field renovations.
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8.G. Review and take appropriate action on football lighting project with funds coming from set aside fund balance that was designated for construction.
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8.H. Review and take action to elect Region 17 Board of Directors.
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9. Discussion Items:
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9.A. Resignations
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9.B. Discuss process to select a student for the SPASB Scholarship of $1,000.00.
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9.C. Discuss Guardian Project
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10. Information Items:
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10.A. Grants the school district is applying for this spring.
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10.B. Calendar dates set for snow day make-up.
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10.C. Construction update on all campuses.
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10.D. T-STEM Academy Representative
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11. Adjournment
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