May 20, 2013 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION
Agenda Item Type:
Information Item
|
|
1.A. Discuss Agenda Items
Agenda Item Type:
Information Item
|
|
1.B. Budget Briefing
Agenda Item Type:
Information Item
|
|
2. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Information Item
|
|
2.A. Pledge of Allegiance
Agenda Item Type:
Information Item
|
|
2.B. Invocation
Agenda Item Type:
Information Item
|
|
3. OPEN FORUM
Agenda Item Type:
Information Item
|
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Information Item
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
|
|
4.A. Minutes of the April 15, 2013 Regular Meeting and the April 29, 2013 Special Meeting
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
4.C. Budget Amendments
Agenda Item Type:
Information Item
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
|
|
5.A. Recognize Teachers and Para-Professionals of the Year
Agenda Item Type:
Information Item
|
|
5.B. School Board Meeting Dates for the 2013-2014 School Year
Agenda Item Type:
Information Item
Attachments:
()
|
|
5.C. Update on the Budget
Agenda Item Type:
Information Item
|
|
5.D. Information and Discussion Pertaining to STEMS Academy
Agenda Item Type:
Information Item
|
|
6. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Information Item
|
|
6.A. Install Board Members for New Term and Re-Organize Board
Agenda Item Type:
Information Item
|
|
6.B. Information and Possible Action Regarding Base Bids for Security Cameras
Agenda Item Type:
Information Item
|
|
6.C. Information and Possible Action Regarding Renovations to the Police Station
Agenda Item Type:
Information Item
|
|
6.D. Information and Possible Action Regarding the Sell of the Police Station
Agenda Item Type:
Information Item
|
|
6.E. Select Budget Team and Set Dates for Budget Workshops
Agenda Item Type:
Information Item
|
|
6.F. Level III Appeal Hearing
Agenda Item Type:
Information Item
|
|
6.F.1. Conduct Level III Hearing Regarding the Appeal Filed by Alan and Dawnett Willis Pursuant to Board Polices FNG (LOCAL) and FNG (LEGAL)
Agenda Item Type:
Information Item
|
|
6.F.2. Consideration and Possible Action Regarding Level III Appeal Filed by Alan and Dawnett Willis
Agenda Item Type:
Information Item
|
|
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Information Item
|
|
7.A. Personnel
Agenda Item Type:
Information Item
|
|
7.A.1. Superintendent Package
Agenda Item Type:
Information Item
|
|
7.A.2. Administration
Agenda Item Type:
Information Item
|
|
7.A.2.a. Middle School Principal
Agenda Item Type:
Information Item
|
|
7.A.3. Professional Staff
Agenda Item Type:
Information Item
|
|
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Information Item
|
|
8.A. Action Taken on Items in Closed Session
Agenda Item Type:
Information Item
|
|
9. ADJOURNMENT
Agenda Item Type:
Information Item
|
