May 20, 2013 at 6:00 PM - Regular Meeting
Agenda |
---|
1.
Consideration and action with respect to
"Order Canvassing Election Returns."
Attachments:
(
)
|
2. Special Recognition / Thank You
|
2.A. Special Olympics Spring events
|
2.B. UIL Academic Teams
|
2.C. Kally Long - State Pole Vaulting Champion
|
2.D. Danforth students who participated in the
Scudder Texan Treasures program.
|
3. Consent Agenda
Presenter:
J.Anderson
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
3.A. Acceptance of Agenda
|
3.B. Check Register - April 2013
|
3.C. Budget Amendment
Attachments:
(
)
|
3.D. Student Enrollment, May 14, 2013
Attachments:
(
)
|
3.E. Minutes of Regular Meeting, April 15, 2013
Attachments:
(
)
|
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
|
5. Recommended Appointment to the Health Education Advisory Committee
Presenter:
Darelle Jordan
Description:
Discussion and possible action
Attachments:
(
)
|
6. Consider action and discussion of appointing new auditors
Presenter:
Randy Rau
|
7. Resolution - STAAR testing
Attachments:
(
)
|
8. Reports - Discussion and necessary action to include, but not limited to:
|
8.A. Health and Safety, SRO Report - Dwain York
|
8.B. CFO's Report - Randy Rau
|
8.B.1) Financials
Attachments:
(
)
|
8.C. Principal's Report
|
8.D. Athletic Director's Report - Coach Warren
|
8.E. Curriculum Report - Dee Howard
|
8.F. Superintendent's Report - Dwain York
|
8.F.1) Update on legislative news
|
8.F.2) Bond update
|
8.G. Board President's Report - Jennifer Anderson
|
9. 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.
|
9.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
9.B. Personnel matters (Section 551.074) to include, but not limited to:
|
9.B.1) New hires/terminations/employee discipline
|
9.C. Deliberation regarding real property (Section 551.072)
|
10. Action on items discussed in executive session
Presenter:
J.Anderson
|
11. 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
|
12. Adjourn
|