October 10, 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. Security Procedures
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation - Bobby Pruitt and Pledge of Allegiance
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5. Student / Employee Recognition
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5.a. Hippos of the Month
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5.b. Employees of the Month
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6. 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. |
7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) Board Member Update on TASA/TASB Convention
Presenter:
Doug Gaul
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7.a.2) Superintendent Report
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7.a.2)a) Enrollment Report
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7.a.2)b) Resignations
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7.a.2)c) Upcoming dates of interest
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7.a.3) Assistant Superintendent of Finance and Operations
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7.a.3)a) Financial Report
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7.a.3)b) Budget Report
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7.a.3)c) Revenue Report
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7.a.3)d) Operations Report
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7.a.4) Executive Director of Administration and Personnel
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7.a.5) Assistant Superintendent of Curriculum and Programs
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7.a.5)a) Curriculum Report
Presenter:
Steve Snell
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7.a.5)b) CBA Update
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8. 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. |
8.a. Minutes of the Previous Meetings
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8.b. Resolution of Adjunct Faculty of the Williamson County Extension Agent and Extracurricular Status of 4-H
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9. Action Items
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9.a. Consideration and approval of the Campus and District Plans
Presenter:
Steve Snell
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9.b. Consideration and approval of Texas Taxpayer & Student Fairness Coalition Resolution and approve remaining a party to the lawsuit
Presenter:
Doug Killian
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9.c. Consideration of bid(s) for the purchase of all or part of the property known as the old tennis courts consisting of approximately 3.8 acres of land located at the corner of FM 685 and Carl Stern Blvd., Hutto, Texas
Presenter:
Ed Ramos
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9.d. Consideration to award a contract for district wide refuse services
Presenter:
Ed Ramos
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9.e. Leadership Academy Proposal
Presenter:
Doug Gaul
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9.f. Board Calendar, Board Announcements and Requests for Future Agenda Items
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10. Adjournment
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