November 4, 2013 School Board
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Items 1 & 2 - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by 4th Grade Choir Students from Old Union Elementary School
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by 4th Grade Choir Students from Old Union Elementary School
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Item 3 - Recognition of Shawn Duhon, PJ Giamanco, and Dr. JJ Villarreal for Hosting the Jiangsu Foreign Language School Student Delegation and Gift Acknowledgement
Item 3
Recognition of Shawn Duhon, PJ Giamanco, and Dr. JJ Villarreal for Hosting the Jiangsu Foreign Language School Student Delegation and Gift Acknowledgement
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Item 4 - EXECUTIVE SESSION
Item 4
EXECUTIVE SESSION
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Item 6 - PUBLIC COMMENTS
Item 6
PUBLIC COMMENTS
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Item 7 - PRESIDENT'S REPORT
A. Committee Reports
B. Board Workshop
1. Strategic Plan
Item 7
PRESIDENT'S REPORTA. Committee Reports
B. Board Workshop
1. Strategic Plan
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Item 8 - SUPERINTENDENT'S REPORT
A. "Pink Out" Update
B. CLASS 2013 - Trustee Panel Discussion
C. Cheerleader Constitution Amendments
D. Waiver for UIL Participation
E. Use of Banked FTE Unit
Item 8
SUPERINTENDENT'S REPORTA. "Pink Out" Update
B. CLASS 2013 - Trustee Panel Discussion
C. Cheerleader Constitution Amendments
D. Waiver for UIL Participation
E. Use of Banked FTE Unit
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Item 9 - ADMINISTRATIVE SERVICES
A. District Officers and Employees
1. Personnel Other Than Teachers
a. Director of Finance
B. 2009 Bond Construction Program Update
Item 9
ADMINISTRATIVE SERVICESA. District Officers and Employees
1. Personnel Other Than Teachers
a. Director of Finance
B. 2009 Bond Construction Program Update
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Item 10 - FINANCIAL SERVICES
A. Budget Amendment #01-14
Item 10
FINANCIAL SERVICESA. Budget Amendment #01-14
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Item 11A - Minutes - October 21, 2013 Regular Board Meeting
Item 11A
Minutes - October 21, 2013 Regular Board Meeting
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Consent Agenda - CONSENT AGENDA Items 11B - 11F
B.
Monthly Financial Report
C.
Investment Report
D.
Donation - Carroll High School PTO
E.
Donation - Carroll Senior High School PTO
F.
Donation - Eubanks Intermediate School PTO, 11.04.13
Consent Agenda
CONSENT AGENDA Items 11B - 11FB.
Monthly Financial Report
C.
Investment Report
D.
Donation - Carroll High School PTO
E.
Donation - Carroll Senior High School PTO
F.
Donation - Eubanks Intermediate School PTO, 11.04.13
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Item 12 - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Item 12
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
