December 17, 2013 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Scott Naab of Trane
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7. Public Forum
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8. Consent Items:
Attachments:
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8.A. Consideration and Possible Approval of November 19, 2013 Board Meeting Minutes
Attachments:
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8.B. Consideration and Possible Approval of November 2013 Expenditures
Attachments:
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9. Superintendent's Reports:
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10. Information Items:
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10.A. Education for 21st Century Students at ACJHS
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10.B. ROTC Update
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10.C. Baseball Facility Update
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10.D. Bee County Appraisal District Board of Directors
Attachments:
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10.E. 2013 Board Members Continuing Credit Hours
Attachments:
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10.F. Business Office Report
Attachments:
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11. Action Items:
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11.A. Consideration and Possible Approval of Property/Casualty Insurance
Attachments:
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11.B. Consideration and Possible Approval of Invitation from Texas High Performance Schools Consortium to Join
Attachments:
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11.C. Consideration and Possible Approval of Walsh, Anderson, Brown, Gallegos and Green, P.C. as the School District's Attorneys
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11.D. Consideration and Possible Approval of (SIP/DIP) School/District Improvement Plan
Attachments:
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11.E. Consideration and Possible Approval to Develop a Policy for Student Drug Testing
Attachments:
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11.F. Consideration and Possible Approval of Local District Update 98 (First Reading), Affecting Local Policies:
Attachments:
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11.F.1. BBE(LOCAL):Board Members-Authority
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11.F.2. DBA(LOCAL):Employment Requirements and Restrictions-Credentials and Records
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11.F.3. DFFA(LOCAL):Reduction in Force-Financial Exigency
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11.F.4. DFFB(LOCAL):Reduction in Force-Program Change
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11.F.5. DGBA(LOCAL):Personnel-Management Relations-Employee Complaints/Grievances
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11.F.6. DH(LOCAL):Employee Standards of Conduct
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11.F.7. DNA(LOCAL):Performance Appraisal-Evaluation of Teachers
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11.F.8. EC(LOCAL):School Day
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11.F.9. EIA(LOCAL):Academic Achievement-Grading/Progress Reports to Parents
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11.F.10. FEA(LOCAL):Attendance-Compulsory Attendance
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11.F.11. FEC(LOCAL):Attendance-Attendance for Credit
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12. New Business
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13. Adjournment
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