April 8, 2013 at 6:00 PM - Regular Business Meeting
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law
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Recognitions
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Board of Trustees Student Leadership Program
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District Professional Employee of the Month
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District Auxiliary Employee of the Month
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Dulles High School Places First at the State Science Bowl Competition
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Clements High School Students Take Top Awards at State Academic Decathlon
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Elkins High School Students Take Top Awards at State Academic Decathlon
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Clements High School Students Place at State German Contest
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Travis High School Tigers Varsity Basketball Team are UIL 5A State Champions
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All State Band, Choir and Orchestra Students
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student
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551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate Elementary Principal Recommendation
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Deliberate recommendation to terminate probationary employment contracts
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Deliberate recommendation to propose non-renewal of term employment contracts
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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Consider approval of minutes from previous meetings
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March 18, 2013 Regular Business Meeting
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March 19, 2013 Called Meeting
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March 20, 2013 Special Called Meeting
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March 25, 2013 Called Meeting
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March 25, 2013 Special Called Meeting
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April 1, 2013 Called Meeting and Workshop
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April 4, 2013 Called Meeting
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April 4, 2013 Town Hall Meeting
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Consider donations in excess of $10,000
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Consider budget amendments
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Consider purchases exceeding $50,000, specifically for:
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Increase to fresh produce
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Approval of web services management
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Consider PDAS appraiser list
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Consider mid-year pay increases for specified contract employees pursuant to Board Policy DEA (LOCAL)
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Consider signature approval for service records
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Consider renewal of depository contract
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Consider approval of HVAC upgrades for Hunters Glen, Colony Bend, and Townewest Elementary Schools and Budget Amendment
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Consider approval of chiller replacement at Barbara Jordan and Scanlan Oaks Elementary Schools and Budget Amendment
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Consider Schoolwires Agreement for Web Hosting Service and Professional Services for District and Campus Websites and Teacher Web Pages
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Information
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Update on District’s Self-Funded Health Plan and Health Care Reform
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Adjournment
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