April 15, 2013 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. Texas Comptroller of Public Accounts 2013 Gold Leadership Circle Award for financial transparency
Attachments:
()
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2. Security Presentation - Vance Smith
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3. Consent Agenda
Presenter:
J.Anderson
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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3.A. Acceptance of Agenda
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3.B. Check Register - March 2013
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3.C. Budget Amendment
Attachments:
()
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3.D. Student Enrollment, April 8, 2013
Attachments:
()
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3.E. Minutes of Regular Meeting, March 18, 2013
Attachments:
()
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3.F. Revised SSA Agreement with Region 13 Regional Day School Program for the Deaf
Attachments:
()
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4. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
J.Anderson
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5. Policy Updates
Presenter:
Dee Howard
Description:
Discussion and necessary action
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5.A. Policy Update 96, second reading
Attachments:
()
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety, SRO Report - Dwain York
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6.B. CFO's Report - Randy Rau
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6.B.1) Financials
Attachments:
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6.C. Principal's Report
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6.D. Athletic Director's Report - Coach Warren
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6.E. Curriculum Report - Dee Howard
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6.F. Superintendent's Report - Dwain York
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6.F.1) Update on legislative news
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6.F.2) Bond update
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6.G. Board President's Report - Jennifer Anderson
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7. Executive Session
Presenter:
J.Anderson
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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7.B. Personnel matters (Section 551.074) to include, but not limited to:
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7.B.1) New hires/terminations/employee discipline
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7.C. Deliberation regarding real property (Section 551.072)
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8. Action on items discussed in executive session
Presenter:
J.Anderson
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9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
J.Anderson
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10. Adjourn
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