December 9, 2013 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comments
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3. Action Items for Consent Agenda
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3.A. Consider Approval of Minutes
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3.A.1. November 12, 2013 Regular Board Meeting
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3.B. Financial Reports
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3.C. Presentation of Bills
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3.D. Budget Amendments
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4. Board Members Continuing Education
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5. PDAS observation calendar for term contract teachers
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6. Consider approval to renew the electrical maintenance/repair & parts/equipment contract efffective January 2014.
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7. Consider approval to purchase vehicles.
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8. Report on highly qualified
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9. Consider approval of lease agreement for new copier fleet.
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10. TASB - on-site Energy Efficiency and Conservation Program Analysis
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11. Approve the 2012-2013 financial audit report
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12. Discuss and consider future approval of Policy Update 98, affecting (LOCAL) policies
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BBE (Local) Board Members Authority
CKE (Local) Safety Program/Risk management security personnel DBA (Local) Employment Requirements and Restrictions Credentials and Records DFFA (Local) Reduction in Force Financial Exigency DFFB (Local) Reduction in Force Program change DGBA (Local) Personnel-Management Relations Employee Complaints/Grievances DNA (Local) Performance Appraisal Evaluation of Teachers EC (Local) School Day EIA (Local) Academic Achievement Grading/Progress FEA (Local) Attendance Compulsory Attendance FEC (Local) Attendance for Credit See attached list for other policies that have been moved, deleted, and/or replaced.
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13. Quarterly review of the District Improvement Plan
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14. Superintendent's Report
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15. Superintendent's Contract
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16. Executive Session
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Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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16.A. Texas Government Code Section 551.071 Consultation with school attorney
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16.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee
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16.B.1. Employment of professional personnel
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16.B.1.a. Assistant Principals (RHS and RJHS)
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17. Action on items discussed in Executive Session, if any
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17.A. Employment of professional personnel
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17.A.1. Assistant Principals (RHS and RJHS)
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18. Adjourn
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