(LOCAL) Policy Action List Leakey ISD (193902) – Update / LDU 97 CNA (LOCAL): TRANSPORTATION MANAGERMENT – STUDENT TRANSPORTATION DBAA (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS – CRIMINAL HISTORY AND CREDIT REPORTS DPB (LOCAL): PERSONNEL POSITIONS – SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS LEAKEY INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES Monday, June 17, 2013 6:30 p.m. A regular meeting of the Board of Trustees of the Leakey Independent School District will be held on Monday, June 17th, 2013. This meeting will begin promptly at 6:30 p.m. The meeting will be held in the Leakey Independent School District Cafeteria. The subjects to be discussed or considered, or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice.) Announcements by the chair will indicate whether a quorum is present, that the meeting has been duly called and that a notice of the meeting was posted according to law. Regular Session: 1. Call to Order 2. Pledge of Allegiance 3. Opening Prayer 4. Welcome Visitors/Open Forum 5. Consider for Approval Appointment of Trustee to Fill Vacant Position 6. Consider for Approval Minutes from the May 14th, 2013 Regular Board Meeting 7. Consider for Approval Payment of Bills and Invoices for June, 2013. 8. Consider for Approval TEA Low Attendance Waiver for January 18th, 2013 (82.49%) 9. Consider for Approval TASB Policy Update 97, affecting local policies (see attached list) 10. Consider for Approval Change in Board Meeting Schedule 11. Consider for Approval Bank Depository Contract 12. Consider for Approval Update on Bank Signature Cards for First State Bank of Uvalde 13. Consider for Approval Teacher Resignations 14. Discussion of Board Agenda Format 15. Discussion of Preliminary Budget for 2013-2014 School Year 16. Discussion of Personnel 17. Principal’s Report a. Stipend Review b. Instructional Support c. Discussion ESL Teacher 18. Business Manager’s Report a. Monthly Board Report b. Financial Summary and Investment Report 19. Superintendent’s Report a. Update on summer projects b. Storm Damage – June 9, 2013 20. Adjournment of Meeting Executive Session: 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, Texas 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, action, or decisions will be taken in open meeting. This notice was posted in compliance with the Texas Open Meetings Act on the bulletin board at Leakey I.S.D. Library Building at 4:00 p.m. on Thursday, June 13, 2013. _________________________ Dr. Barbara Skipper~~Interim Superintendent Leakey Independent School District
Posted on: Thu, 13 Jun 2013 21:51:30 +0000
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