May 13, 2013 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Special Recognitions
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3. Public Comments
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4. Information & Discussion Items
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4.A. First Reading of Localized Policy Update 96
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4.B. Boy Scouts of America Presentation
Presenter:
Dwayne Jones
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5. Action Items for Consent Agenda
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5.A. Financial Reports
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5.B. Presentation of Bills
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5.C. Budget Amendments
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6. Consider Approval of Bank Depository Contract
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7. Consider Approval of Agreement with Walsh, Anderson, Gallegos, Green & Treviño, P. C.
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8. Consider Approval of 2013 Media Honor Roll Resolution
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9. Consider Approval of March 4, 2013 Special Board Meeting Minutes
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10. Consider Approval of April 8, 2013 Regular Board Meeting Minutes
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11. Consider Approval of April 9, 2013 Special Board Meeting Mintues
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12. Consider Approval of April 22, 2013 Board Workstudy Meeting Minutes
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13. Consider Approval of April 29, 2013 Board Workstudy Meeting Minutes
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14. Consider Approval of District Employees - Out of District Student Transfer Request
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14.A. Out of District Requests with Waiver of Transfer Fees
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15. Consider to Review and Approve Start Up Grant for Royal Academic Academy
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16. Consider and Approve Donation of Radio Station
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17. Consider and Approve Salary Compensation for 2013 - 2014
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18. Consider Approval of the Amended Application from Goya Foods, Inc.
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19. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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19.A. Texas Government Code Section 551.071 Consultation with school attorney
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19.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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19.B.1. Employment Considerations - contract renewals/ non-renewals / terminations for professional personnel
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19.B.1.a. Contract renewals / non-renewals / terminations for professional personnel
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19.B.1.b. Termination of Probationary Contract
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19.B.1.c. Termination of Probationary Contract
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20. Action on items discussed in Executive Session, if any
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20.A. Texas Government Code Section 551.071 Consultation with School Attorney
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20.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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20.B.1. Employment Considerations - contract renewals / non-renewals / terminations for professional personnel
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20.B.1.a. Contract renewals / non-renewals / terminations for professional personnnel
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20.B.1.b. Termination of Probationary Contract
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20.B.1.c. Termination of Probationary Contract
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21. Adjourn
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