January 26, 2015 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Tania Moody
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2. Recognition/Presentation
Description:
Recognition of All State Choir Students
Board of Trustees Recognition
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3. Call to Order
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4. Public Forum
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5. Public Hearing
Description:
Public Hearing on 2013-2014 TAPR Report
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6. Consent Agenda Items
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6.A. Approval of Minutes
Description:
Approve minutes for the 12/15/14 regular meeting
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6.B. Approval of Financial Report
Description:
Financial Report for the period ending 12/31/14
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6.C. Approval of Update 101
Description:
BBD(LEGAL) BOARD MEMBERS TRAINING AND ORIENTATION; BDAE(LEGAL) OFFICERS AND OFFICIALS DUTIES AND REQUIREMENTS OF DEPOSITORY; BE(LOCAL) BOARD MEETINGS; BJCE(LEGAL) SUPERINTENDENT SUSPENSION/TERMINATION DURING CONTRACT; CH(LOCAL) PURCHASING AND ACQUISITION; CKB(LEGAL) SAFETY PROGRAM/RISK MANAGEMENT ACCIDENT PREVENTION AND REPORTS; CO(LEGAL) FOOD SERVICES MANAGEMENT; DCA(LEGAL) EMPLOYMENT PRACTICES PROBATIONARY CONTRACTS; DCB(LEGAL) EMPLOYMENT PRACTICES TERM CONTRACTS; DGBA(LOCAL) PERSONNEL-MANAGEMENT RELATIONS EMPLOYEE COMPLAINTS/GRIEVANCES; DK(EXHIBIT) ASSIGNMENT AND SCHEDULES; DNA(LEGAL) PERFORMANCE APPRAISAL EVALUATION OF TEACHERS; DNB(LEGAL) PERFORMANCE APPRAISAL EVALUATION OF OTHER PROFESSIONAL EMPLOYEES; EB(LOCAL) SCHOOL YEAR; EHAC(LEGAL) BASIC INSTRUCTIONAL PROGRAM REQUIRED INSTRUCTION (SECONDARY); EHBI(LEGAL) SPECIAL PROGRAMS ADULT AND COMMUNITY EDUCATION; EI(LEGAL) ACADEMIC ACHIEVEMENT; EIE(LEGAL) ACADEMIC ACHIEVEMENT RETENTION AND PROMOTION; EKBA(LEGAL) STATE ASSESSMENT ENGLISH LANGUAGE LEARNERS/LEP STUDENTS; FDC(LEGAL) ADMISSIONS HOMELESS STUDENTS; FEC(LEGAL) ATTENDANCE ATTENDANCE FOR CREDIT; FFA(LOCAL) STUDENT WELFARE WELLNESS AND HEALTH SERVICES; FFAD(LEGAL) WELLNESS AND HEALTH SERVICES COMMUNICABLE DISEASES; FFG(LEGAL) STUDENT WELFARE CHILD ABUSE AND NEGLECT; FFG(LOCAL) STUDENT WELFARE CHILD ABUSE AND NEGLECT; FFG(EXHIBIT) STUDENT WELFARE CHILD ABUSE AND NEGLECT; FL(LEGAL) STUDENT RECORDS; FMG(LOCAL) STUDENT ACTIVITIES TRAVEL; FMH(LEGAL) STUDENT ACTIVITIES COMMENCEMENT; FNG(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES STUDENT AND PARENT COMPLAINTS/GRIEVANCES; GF(LOCAL) PUBLIC COMPLAINTS; GKD(LEGAL) COMMUNITY RELATIONS NONSCHOOL USE OF SCHOOL FACILITIES
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7. Annual Financial Audit
Presenter:
Phelps Blume/Nick Williams
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8. Order 2015 Trustee Election
Presenter:
Nick Williams
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9. Deliberation and Possible Action to Approve a Resolution to Sell Duplex Structure Located at 1401 Ave D
Presenter:
Kelly Baggett
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10. Deliberation and Possible Action Regarding Timetable for Superintendent Search
Presenter:
Kelly Baggett
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11. Consider Adoption of Revised FJ(LOCAL)
Presenter:
Kelly Baggett
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12. Reports
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12.A. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliation of Tax Collections, Cafeteria Report, Worker's Compensation Report, Health Insurance Report, Investment Report, Activity Fund Report
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12.B. 21st Century Grant
Presenter:
Donna Pugh
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12.C. Superintendent Report
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12.D. Board Report
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13. Personnel
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074 )
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13.A. Personnel: Resignations, Retirements, Auxiliary New Hires and/or Changes of Assignment
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14. Board Appraisal
Description:
The Board will retire to Executive Session to discuss the Board's self-appraisal (Texas Gov.Code 551.074)
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15. Adjourn
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