May 16, 2013 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
David Etheredge
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2. Recognitions and Presentations
Description:
Destination Imagination Teams
Philomena Digennaro - Texas Adult Education Teacher Credential
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3. Call to Order
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4. Canvass Ballots and Certify Election for May 11, 2013 Bond Election
Presenter:
Nick Williams
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5. Canvass Ballots and Certify Election for May 11, 2013 Trustee Election
Presenter:
Nick Williams
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6. Recognition of Outgoing Trustee(s)
Presenter:
Kelly Baggett
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7. Oath of Office
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8. Election of Officers
Description:
It is appropriate that officers for the 2013-2014 Board of Trustees be established at this time
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9. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
Description:
2013 TASA/TASB Convention
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10. Public Forum
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11. Public Hearing
Description:
Public Hearing on Federal and State Funded Program Applications
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12. Consent Agenda Items
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12.A. Approval of Minutes
Description:
Approve minutes for the 4/11/13 regular meeting
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12.B. Approval of Financial Report
Description:
Financial Report for the period ending 4/30/13
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13. Consider SHAC Recommendation on Dental Sealant
Presenter:
Rodney Caddell
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14. Considereration and Possible Deliberation Regarding Moving from Two-Year Term Contracts to One-Year Term Contracts
Presenter:
Kelly Baggett
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15. Reports
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15.A. March Exit Level TAKS Results
Presenter:
Heidi Blair
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15.B. Hockley County Appraisal District Audit 2012
Presenter:
Nick Williams
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15.C. LISD Activity Funds Report
Presenter:
Nick Williams
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15.D. Board Report
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15.E. Superintendent Report
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16. Personnel
Description:
The Trustees may retire to Closed Session for the purpose of discussing personnel (Texas Gov. Code 551.074)
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16.A. Personnel Information
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16.B. Personnel New Hire
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17. Adjourn
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