June 18, 2013 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance
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III. Recognition of Isidra Carrizales for CTSBO Certication
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IV. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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V. Discussion of Westall Road Extension Contract with Travis County
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VI. Consider and Act on TASB Resolution Regarding TRS Active Care
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VII. Closed Session
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VII.A. Discussion of Personnel
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VII.B. Review Employment, Resignations and Terminations of Professional Staff
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VII.C. Review Employment, Resignations and Terminations of At-Will Personnel
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VIII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VIII.A. Minutes for: Regular Meeting- May 21, 2013
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VIII.B. Minutes for: Special Meeting- June 4, 2013
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VIII.C. Minutes for: Board Workshop- June 4, 2013
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VIII.D. Tax Office Report for May 2013
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VIII.E. Investment Report for May 2013
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VIII.F. Budget Report for May 2013
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VIII.G. Budget Report by Object for May 2013
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VIII.H. Property Casualty Insurance for 2013-2014
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VIII.I. District Excess Worker's Compensation Insurance for 2013-2014
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IX. Update on Preliminary STAAR/EOC Results
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X. Consider and Act on Final Budget Amendments for 2012-2013
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XI. Consider and Act on Budget for 2013-2014
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XII. Approve Action on Items Discussed in Closed Session
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XIII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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