Meeting Opening 1. Agenda 2. Call to Order 3. Prayer 4. Presentation of Colors 5. Pledges 6. Roll Call.
Approval of Minutes. 1. Approve minutes from the 8/27/2013 Regular Board Meeting 2. Approve minutes from the 8/27/2013 Called Board Meeting.
Public Comments. 1. The correct procedure for addressing the board during Public Comments is as follows: Each speaker should address the board from the podium microphone and state his or her name and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against District employees during an open forum.
Discussion 1. 2006 Bond Program Project Manager Report -- Jeff Brogden 2. 2011 Bond Program Project Manager Report -- Jeff Brogden.
Schematic Design Presentation for Package 2, Wave 1: Additions and Renovations -- Doug Bensen.
Business Items Requiring Board Action 1. Consider Nominations by Resolution to Fill Vacancies on Board of Directors for Tarrant County Appraisal District.
Superintendent's Report. 1. Property Tax Collection Reports from Tarrant County 2. Delinquent Tax Attorney Report 3. Enrollment Report 4. Approved Student Trips 5. Report of Expenditures Utilizing Cooperative Quotes Received in the Months of August and September.
11. Closed Session. 1. Adjourn to Closed Session pursuant to Texas Government Code 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, to include the Superintendent's evaluation; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property. 12. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session. 13. Adjourn. 1. Adjourn.
Sep 24, 2013 Board Meetings
Meeting Opening 1. Agenda 2. Call to Order 3. Prayer 4. Presentation of Colors 5. Pledges 6. Roll Call.
Approval of Minutes. 1. Approve minutes from the 8/27/2013 Regular Board Meeting 2. Approve minutes from the 8/27/2013 Called Board Meeting.
Public Comments. 1. The correct procedure for addressing the board during Public Comments is as follows: Each speaker should address the board from the podium microphone and state his or her name and address before speaking. All speakers will be limited to five minutes to make comments. When five or more persons represent a group, one person should be appointed to present their views. Copies of presentations should be made available to all trustees and the Superintendent. Board policy prohibits the discussion of complaints against District employees during an open forum.
Discussion 1. 2006 Bond Program Project Manager Report -- Jeff Brogden 2. 2011 Bond Program Project Manager Report -- Jeff Brogden.
Schematic Design Presentation for Package 2, Wave 1: Additions and Renovations -- Doug Bensen.
Business Items Requiring Board Action 1. Consider Nominations by Resolution to Fill Vacancies on Board of Directors for Tarrant County Appraisal District.
Superintendent's Report. 1. Property Tax Collection Reports from Tarrant County 2. Delinquent Tax Attorney Report 3. Enrollment Report 4. Approved Student Trips 5. Report of Expenditures Utilizing Cooperative Quotes Received in the Months of August and September.
11. Closed Session. 1. Adjourn to Closed Session pursuant to Texas Government Code 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, to include the Superintendent's evaluation; 551.071, Consultation with the Board's Attorney; and 551.072, Real Property. 12. Reconvene 1. Reconvene to Public 2. Action on Items Discussed in Closed Session. 13. Adjourn. 1. Adjourn.