July 22, 2013 Board of Trustees
»
Items I - II C - I.
CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING
II.
FIRST ORDER OF BUSINESS
A.
Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551.
B.
Invocation by Rev. Gail Gateley, Rector, Episcopal Church of the Redeemer
C.
Pledge of Allegiance to the American and Texas Flags
Items I - II C
I.CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING
II.
FIRST ORDER OF BUSINESS
A.
Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551.
B.
Invocation by Rev. Gail Gateley, Rector, Episcopal Church of the Redeemer
C.
Pledge of Allegiance to the American and Texas Flags
»
Item II D - Recognition of Employee of the Month Michael Bryan, Grounds Lead, Facilities Service
Item II D
Recognition of Employee of the Month Michael Bryan, Grounds Lead, Facilities Service
»
Item II E - Special Recognition: MacArthur High School National Merit Scholar ( L. Kloiber)
Item II E
Special Recognition: MacArthur High School National Merit Scholar ( L. Kloiber)
»
Item II F - Receive Public Input Regarding Need for Child Care Services for School Age Students (Required by SB913) (R. Diaz)
Item II F
Receive Public Input Regarding Need for Child Care Services for School Age Students (Required by SB913) (R. Diaz)
»
Item II G - Receive Public Input on 2013-2014 Budget (S. Layne)
Item II G
Receive Public Input on 2013-2014 Budget (S. Layne)
»
Consent Agenda - Consent Items III A.1 - III A.12
Consent Agenda
Consent Items III A.1 - III A.12
»
Item III B - Consider Approval of Resolution No. 12-13-183 Extending the Award of Proposal CSP #09-40 for Food Service Staple and Perishable Food, Non-Food, Paper, Catering Products and Foods Service Cleaning Supplies (M. Rosenberger)
Item III B
Consider Approval of Resolution No. 12-13-183 Extending the Award of Proposal CSP #09-40 for Food Service Staple and Perishable Food, Non-Food, Paper, Catering Products and Foods Service Cleaning Supplies (M. Rosenberger)
»
Item III C - Consider Approval of Resolution No. 12-13-184 Pertaining to Interlocal Agreement with City of Irving for Security and Peace Officer Services (P. Lamb)
Item III C
Consider Approval of Resolution No. 12-13-184 Pertaining to Interlocal Agreement with City of Irving for Security and Peace Officer Services (P. Lamb)
»
Item III D - Consider Approval of Resolution No. 12-13-185 Ratifying Electric Supply Confirmation Agreement for Purchase of Electricity from Hudson Energy Services, LLC (K. Horn)
Item III D
Consider Approval of Resolution No. 12-13-185 Ratifying Electric Supply Confirmation Agreement for Purchase of Electricity from Hudson Energy Services, LLC (K. Horn)
»
Item III E - Consider Approval of Resolution No. 12-13-186 Approving Administrative Regulations for the PDAS (Professional Development and Appraisal System) for 2013-2014 Including Appraisal Calendar, and List of Approved Appraisers (as of 6-30-13) (K. Chapman)
Item III E
Consider Approval of Resolution No. 12-13-186 Approving Administrative Regulations for the PDAS (Professional Development and Appraisal System) for 2013-2014 Including Appraisal Calendar, and List of Approved Appraisers (as of 6-30-13) (K. Chapman)
»
Item IV A - Consider Approval of Resolution No. 12-13-188 Accepting Gifts and Donations to the District (R. Diaz)
Item IV A
Consider Approval of Resolution No. 12-13-188 Accepting Gifts and Donations to the District (R. Diaz)
»
Item III F - Consider Approval of Resolution No. 12-13-187 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A (May Be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code)
Item III F
Consider Approval of Resolution No. 12-13-187 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A (May Be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code)
»
Item IV B - Announcements
1.
Administration
a.
Summer School Graduation – August 13, Singley Academy (R. Brenner)
b.
Summer Instructional Institute – August 5-8 (R. Brenner)
2.
Board of Trustees
a.
Individual Trustee Member Reports on Attendance at Events and Activities
Item IV B
Announcements1.
Administration
a.
Summer School Graduation – August 13, Singley Academy (R. Brenner)
b.
Summer Instructional Institute – August 5-8 (R. Brenner)
2.
Board of Trustees
a.
Individual Trustee Member Reports on Attendance at Events and Activities
»
Item V - EXECUTIVE SESSION
Item V
EXECUTIVE SESSION
Link
Embed
Download Media
