I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING II. FIRST ORDER OF BUSINESS A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551. B. Invocation by Rev. Gail Gateley, Rector, Episcopal Church of the Redeemer C. Pledge of Allegiance to the American and Texas Flags
Receive Public Input Regarding Need for Child Care Services for School Age Students (Required by SB913) (R. Diaz)
Consider Approval of Resolution No. 12-13-183 Extending the Award of Proposal CSP #09-40 for Food Service Staple and Perishable Food, Non-Food, Paper, Catering Products and Foods Service Cleaning Supplies (M. Rosenberger)
Consider Approval of Resolution No. 12-13-184 Pertaining to Interlocal Agreement with City of Irving for Security and Peace Officer Services (P. Lamb)
Consider Approval of Resolution No. 12-13-185 Ratifying Electric Supply Confirmation Agreement for Purchase of Electricity from Hudson Energy Services, LLC (K. Horn)
Consider Approval of Resolution No. 12-13-186 Approving Administrative Regulations for the PDAS (Professional Development and Appraisal System) for 2013-2014 Including Appraisal Calendar, and List of Approved Appraisers (as of 6-30-13) (K. Chapman)
Consider Approval of Resolution No. 12-13-188 Accepting Gifts and Donations to the District (R. Diaz)
Consider Approval of Resolution No. 12-13-187 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A (May Be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code)
Announcements 1. Administration a. Summer School Graduation – August 13, Singley Academy (R. Brenner) b. Summer Instructional Institute – August 5-8 (R. Brenner) 2. Board of Trustees a. Individual Trustee Member Reports on Attendance at Events and Activities
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING II. FIRST ORDER OF BUSINESS A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551. B. Invocation by Rev. Gail Gateley, Rector, Episcopal Church of the Redeemer C. Pledge of Allegiance to the American and Texas Flags
Receive Public Input Regarding Need for Child Care Services for School Age Students (Required by SB913) (R. Diaz)
Consider Approval of Resolution No. 12-13-183 Extending the Award of Proposal CSP #09-40 for Food Service Staple and Perishable Food, Non-Food, Paper, Catering Products and Foods Service Cleaning Supplies (M. Rosenberger)
Consider Approval of Resolution No. 12-13-184 Pertaining to Interlocal Agreement with City of Irving for Security and Peace Officer Services (P. Lamb)
Consider Approval of Resolution No. 12-13-185 Ratifying Electric Supply Confirmation Agreement for Purchase of Electricity from Hudson Energy Services, LLC (K. Horn)
Consider Approval of Resolution No. 12-13-186 Approving Administrative Regulations for the PDAS (Professional Development and Appraisal System) for 2013-2014 Including Appraisal Calendar, and List of Approved Appraisers (as of 6-30-13) (K. Chapman)
Consider Approval of Resolution No. 12-13-188 Accepting Gifts and Donations to the District (R. Diaz)
Consider Approval of Resolution No. 12-13-187 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit A (May Be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov’t Code)
Announcements 1. Administration a. Summer School Graduation – August 13, Singley Academy (R. Brenner) b. Summer Instructional Institute – August 5-8 (R. Brenner) 2. Board of Trustees a. Individual Trustee Member Reports on Attendance at Events and Activities