August 8, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of new positions for 2013-2014 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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2.d. Discuss and consider purchase or sale of real property
Presenter:
Ed Ramos
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2.e. Superintendent contract and compensation.
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation and Pledge of Allegiance
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5. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
6. Communication and Information Items
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6.a. Reports
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6.a.1) Board President Report
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6.a.1)a) First day of school procedures
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6.a.1)b) Youth in Government Plans
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6.a.2) Superintendent Report
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6.a.2)a) Resignations
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6.a.2)b) Upcoming dates of interest
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6.a.2)c) Athletic Update
Presenter:
Steve Van Meter
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6.a.3) Assistant Superintendent of Finance and Operations
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6.a.3)a) Financial Report
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6.a.3)b) Budget Report
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6.a.3)c) Revenue Report
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6.a.3)d) Operations Report
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6.a.4) Executive Director of Administration and Personnel
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6.a.4)a) Invitations to the Board for the Back to School Program
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6.a.5) Assistant Superintendent of Curriculum and Programs
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6.a.5)a) Curriculum Report
Presenter:
Steve Snell
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7. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. |
7.a. Minutes of the Previous Meetings
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7.b. Purchases Greater than $50,000
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7.c. Student Code of Conduct
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7.d. Budget Amendment(s)
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7.e. PEIMS Student Policy and Procedure Manual
Presenter:
Jamie Muffoletto
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8. Action Items
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8.a. DEC (LOCAL) Consider Policy for change
Presenter:
Sherri Rector
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8.b. Consider approval to set the proposed 2013 Hutto ISD Tax Rate
Presenter:
Ed Ramos
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8.c. Consider approval to set date and time of the Public Meeting on Budget and Tax Rate for Hutto ISD
Presenter:
Ed Ramos
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8.d. Consider approval to set the proposed 2013 East Williamson County Branch Campus Maintenance Tax
Presenter:
Ed Ramos
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8.e. Consider approval to set the date and time of the Public Meeting on Budget and tax rate for East Williamson County Branch Campus Maintenance Tax
Presenter:
Ed Ramos
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8.f. Consideration of endorsement of candidate for TASB Board of Directors
Presenter:
Doug Killian
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8.g. Election of Delegate and Alternate for TASA/TASB Convention-Dallas September 27-29 2013
Presenter:
Doug Killian
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8.h. Board Calendar, Board Announcements and Requests for Future Agenda Items
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9. Adjournment
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