A Regular Meeting of the Board of Trustees of Latexo Independent School District will be held July 15, 2013, beginning at 6:30 PM in the Latexo ISD High School Library in Latexo, Texas. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. I. CALL TO ORDER & INVOCATION II.PLEDGE OF ALLEGIANCE A. United States of America Flag B. Texas Flag III. WELCOME & OPEN FORUM IV. NEW BUSINESS A. Discuss/Consider: Disciplinary Point System B. Discuss/Consider: Removal of High School Lockers C. Discuss/Consider: Purchasing of KUNO Tablets for Kindergarten Thru Second Grades D. Discuss/Consider: Approval of Region VI Contracts for 2013-2014 E. Discuss/Consider: Approval of Proposed Houston County Appraisal District Budget for 2014 F. Discuss/Consider: Shared Service Arrangement with Lufkin School for the Deaf for the 2013-2014 school year G. Discuss/Consider: Changing Regular Meeting Dates H. Discuss/Consider: Employee Recognition Award I. Discuss/Consider: Board Policy Update 97 - First Reading (See Vantage Points Handout) J. Discuss/Consider: Date for Special Meeting with Financial Consultants, Bond Counsel, and Architects (July 23, 2013) V. CONSENT AGENDA ITEMS A. Monthly Expenditures: June 2013 Bills B. Approval of Prior Minutes C. Transfers VI. BOARD TRAINING OPPORTUNITIES A. TASA/TASB Convention in Dallas in September VII. REPORTS A. Information on Facility Plans VIII. EXECUTIVE SESSION/CLOSED MEETING** A. Personnel 1.Resignations of Professional Employees 2.Hiring of Professional Employees IX. CONCLUDE BUSINESS (Action, if any, will be taken on matters discussed in closed session.) X. ADJOURN Board Members: Board President, Mike Furrh Vice President, Jennifer Patton Secretary, Sharla Kilian Member, Ed Stockton Member, Thomas Gilson Member, Stacy Dise Member, Chuck Curless
Posted on: Fri, 12 Jul 2013 04:49:57 +0000
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