July 15, 2013 at 5:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
|
2. CLOSED MEETING
|
|
2.A. Personnel Update
|
|
2.A.1. Teacher New Hires / Resignations
|
|
2.A.2. Administrator / Teacher Assignments
|
|
2.B. Quarterly Formative Conference with Superintendent
|
|
3. 6:00 PM - OPEN SESSION - Action on Items Discussed in Closed Meeting
|
|
4. PLEDGE OF ALLEGIANCE
|
|
5. WELCOME VISITORS, REVIEW PROCEDURE NECESSARY TO ADDRESS BOARD
|
|
6. CONSENT AGENDA ITEMS
|
|
6.A. Approve: June 17, 2013 Regular Board Meeting Minutes
|
|
6.B. Approve: Kaufman Co. Resale Request on Property # AH-102
|
|
6.C. Approve: Kaufman Co. Resale Request on Property # AH-103
|
|
6.D. Approve: Kaufman Co. Resale Request on Property # A-226
|
|
6.E. Approve: Kaufman Co. Resale Request on Property # H-248/K-23
|
|
6.F. Approve: Kaufman Co. Resale Request on Property # N-331/K-37
|
|
7. RECOGNIZE VISITORS DESIRING TO ADDRESS THE BOARD
|
|
8. REPORTS
|
|
8.A. Financial Report
|
|
8.B. Tax Collection Report
|
|
8.C. Workers Compensation Carrier Update
|
|
8.D. Assessment Report
|
|
9. DISCUSSION / ACTION ITEMS
|
|
9.A. Review / Approve: Revised Superintendent's Goals
|
|
9.B. Discuss / Approve: Resolution to Refinance Exisiting Public Property Finance Act Contract (PPFAC)
|
|
9.C. Discuss / Approve: Extra Duty Stipends
|
|
9.D. Discuss / Approve: Acute Shortage Areas
|
|
9.E. Review / Approve: PDAS Appraisal Calendar
|
|
9.F. Review / Approve: District Alternative Teacher Appraisers
|
|
9.G. Review / Approve: Student Code of Conduct Handbook 2013-2014
|
|
9.H. Review: Student Handbook 2013 - 2014
|
|
9.I. Discuss / Approve: District Foundation Program
|
|
10. SUPERINTENDENT'S REPORT
|
|
10.A. District Update
|
|
10.B. Discuss Traffic Issues @ The High School
|
|
10.C. 2013-14 Senior Graduation - Tuesday, June 3, 2014
|
|
11. FUTURE AGENDA ITEMS
|
|
11.A. Review 2013-2014 Employee Handbook
|
|
11.B. Discuss / Approve: 2013 Tax Rate
|