A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
Consent Agenda 1. Minutes a. December 17, 2012 Regular b. January 14, 2013 Workshop c. January 22, 2013 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Budget Amendments c. Monthly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Quarterly Investment Report 3. Personnel Recommendations 4. Cooperative Annual Fee Report 5. EIA(Local) End of Course Assessments 6. Designation of Title IX Coordinator
Tentative Agendas for Upcoming Meetings 1. February 11, 2013 Workshop 2. February 25, 2013 Regular Meeting
D. Calendar Updates E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Contract Extension 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment 6. Board Resolution Regarding Vouchers
Jan 29, 2013 Regular Meetings
A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
Consent Agenda 1. Minutes a. December 17, 2012 Regular b. January 14, 2013 Workshop c. January 22, 2013 Workshop 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Budget Amendments c. Monthly Investment Report d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Quarterly Investment Report 3. Personnel Recommendations 4. Cooperative Annual Fee Report 5. EIA(Local) End of Course Assessments 6. Designation of Title IX Coordinator
Tentative Agendas for Upcoming Meetings 1. February 11, 2013 Workshop 2. February 25, 2013 Regular Meeting
D. Calendar Updates E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Contract Extension 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment 6. Board Resolution Regarding Vouchers