Reconvene from Closed Meeting – The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of accepting resignations and hiring of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
Consent Agenda 7.1 Consider future Board approval of the proposal for books and media for instructional and reference use. 7.2 Consider future Board approval of the proposal for the Taylor High School building envelope and waterproofing project. 7.3 Consider future Board approval of the Water Meter Easement to the City of Katy associated with the construction of the Center for Imagination and Innovation.
Discuss and consider future Board approval of the proposal for an excess workers' compensation reinsurance policy.
Discuss and consider future Board approval of the contract with American Logistics Company (ALC) for specific alternative transportation.
Discuss and consider future Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.
Discuss and consider future Board approval of the proposed 2013 - 2014 final amended budget.
Discuss and consider future Board approval of a resolution to commit and assign fund balance.
Discuss and consider future Board approval of the 2014 - 2015 State Compensatory Education funding and other End of Course Assessment funding budget, as required by House Bill 5.
Discuss and consider future Board approval of a delegate and alternate delegate to the 2014 Texas Association of School Boards (TASB) Delegate Assembly.
Reconvene from Closed Meeting – The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3.1 Consider Board approval of accepting resignations and hiring of professional contractual personnel. (Texas Government Code 551.074: For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.)
Consent Agenda 7.1 Consider future Board approval of the proposal for books and media for instructional and reference use. 7.2 Consider future Board approval of the proposal for the Taylor High School building envelope and waterproofing project. 7.3 Consider future Board approval of the Water Meter Easement to the City of Katy associated with the construction of the Center for Imagination and Innovation.
Discuss and consider future Board approval of the proposal for an excess workers' compensation reinsurance policy.
Discuss and consider future Board approval of the contract with American Logistics Company (ALC) for specific alternative transportation.
Discuss and consider future Board approval of the Memorandum of Understanding for Operation of a Juvenile Justice Alternative Education Program (JJAEP) with Harris County.
Discuss and consider future Board approval of the proposed 2013 - 2014 final amended budget.
Discuss and consider future Board approval of a resolution to commit and assign fund balance.
Discuss and consider future Board approval of the 2014 - 2015 State Compensatory Education funding and other End of Course Assessment funding budget, as required by House Bill 5.
Discuss and consider future Board approval of a delegate and alternate delegate to the 2014 Texas Association of School Boards (TASB) Delegate Assembly.