May 20, 2013 at 6:00 PM - Regular
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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PRESENTATIONS:
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BHS State Qualifiers
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Employee of the Month: Nancy Competio, a 3rd grade teacher at Oak Grove Elementary, introduced by Scott Lucas, Principal.
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Student of the Month: Cristal Gonzalez, a 5th grade student at Oak Grove Elementary introduced by Scott Lucas, Principal.
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2013 Media Honor Roll
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PUBLIC COMMENT:
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INFORMATION ITEMS:
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PAKPALS-Weekend feeding program information
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CANVAS ELECTION:
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Canvass election results of the May 11, 2013 Board election.
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BOARD OF TRUSTEES:
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Swearing in of board members by Kim Carter County Clerk; Position 1, Yvonne Rocha, Position 2, Randy Anthony and Position 3, Tony Serbantez.
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Election of Officers
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REPORTS:
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Business Report
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Tax and Investment Report
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ACTION ITEMS:
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CONSENT AGENDA:
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Minutes from the previous meetings
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Business report from previous meeting
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Tax and Investment report from previous meeting
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Facility use requests
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High School Commons-June 8th American Cancer Society
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MS Auditorium- October 4th Harvest Festival Talent Show
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Four County Shared Services Arrangement Agreement
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Audit Engagements for 2012-2013
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Band Uniforms
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Depository Contract
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Administration Building Re-organization
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CLOSED SESSION: Closes session to discuss personnel, TX. GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease or value of real property, TX. GOVT. CODE SECTION 551.072
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Consider Application for Temporaty Disability Leave
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SUPERINTENDENT RECOMMENDATIONSS FOR EMPLOYMENT OF PROFESSIONAL STAFF:
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Employment of Professional Staff
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Resignations
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Employment
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SUPERINTENDENT REPORT AND DISCUSSION:
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Enrollment
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Facilities update
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Town Talk Radio Program-Tuesday May 21st at 9:15 a.m.
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Graduation: Friday, May 31st, at Cub Stadium, 8:00 p.m.
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End of School Events
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May 21 7 p.m. Sr Slide Show
May 23 6 p.m. Choir concert May 24 State Choir/Band Austin May 28 6 p.m. FFA Banquet May 30 6:30 p.m. Band Banquet |
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ADJOURNMENT:
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