December 10, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Conduct School FIRST Report Public Hearing
Attachments:
()
|
|
3. Adjourn Public Hearing
|
|
4. Roll Call of Board Members
|
|
5. Recognition of Guests
|
|
6. Student of the Month Recognition
|
|
7. Open Forum
|
|
8. Consent Agenda
|
|
8.A. Approval of Board Minutes
Attachments:
()
|
|
8.B. Obligations and Vouchers
Attachments:
()
|
|
8.C. Financial Statement
Attachments:
()
|
|
8.D. Donations
|
|
9. Information Items
|
|
9.A. Superintendent's Report
|
|
9.A.1. Current Enrollment
Attachments:
()
|
|
9.A.2. Equity Center Xpress
Attachments:
()
|
|
9.B. Building & Grounds Report
|
|
9.B.1. Maintenance Report
Attachments:
()
|
|
9.C. Notice of Status of Board Training Requirements
Attachments:
()
|
|
9.D. Safety Audit Update
|
|
9.E. Harrison County CAD Board of Directors Election Results
Attachments:
()
|
|
10. Discussion Items
|
|
10.A. Local Policy Update 98
Attachments:
()
|
|
10.B. NASA Summer Internship Program Presentation
|
|
11. Action Items
|
|
11.A. Consideration and/or Approval of Highly Qualified Teacher Report
Attachments:
()
|
|
11.B. Consideration and/or Approval of Budget Amendments for 2013-2014 Budget
Attachments:
()
|
|
11.C. Consideration and/or Approval of Board/Superintendent Team Building Date
|
|
11.D. Consideration and/or Approval of District's Joining the Texas High-Performance Consortium
|
|
11.E. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
|
|
11.E.1. Actions Associated with Superintendent Evaluation & Superintendent Contract
|
|
11.E.2. Resignations & Transfers
|
|
11.F. Student Issues, Including Displine, Safety, and Student Information
|
|
12. Board Input
|
|
13. Adjourn
|
