May 19, 2014 at 6:00 PM - Regular
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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PRESENTATIONS:
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BHS State Qualifiers
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Employee of the Month:Teresa Ramon, Counselor at Colonial Heights Elementary, introduced by Dana Ketchersid, Principal.
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Student of the Month: Micah Herrera, a First grade student at Colonial Heights Elementary introduced by Dana Ketchersid, Principal.
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2014 Media Honor Roll
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ADJOURN MEETING TO ADMINISTRATION BOARD ROOM
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PUBLIC COMMENT:
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CANVAS ELECTION:
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Canvass election results of the May 10, 2014 Board election.
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BOARD OF TRUSTEES:
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Swearing in of board members by Kim Carter County Clerk; At Large Position, David Downs, Position 4 Geoff Cooper, Position 5 Wayne Taylor
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Election of Officers
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INFORMATION ITEMS:
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TEA Summary Report
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REPORTS:
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Curriculum Report
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Business, tax and Investment Report
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ACTION ITEMS:
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CONSENT AGENDA:
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Minutes from the previous meetings
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Business, tax and investment report from previous meeting
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Audit Engagements for 2013-2014 Audit
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Consider Policy Update 99
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BP(LOCAL): ADMINISTRATIVE REGULATIONS CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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CLOSED SESSION: Closes session to discuss personnel, TX. GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease or value of real property, TX. GOVT. CODE SECTION 551.072
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Personnel
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Reassignments
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Resignations
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Recommendations for New Employees
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Leave of Absences
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Deliberation and possible action to authorize superintendent to negotiate and execute employment dispute settlement agreement.
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SUPERINTENDENT REPORT AND DISCUSSION:
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Enrollment
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Town Talk Radio Program-Tuesday, May 20th at 9:30 a.m.
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Graduation: Friday, May 30th, at Cub Stadium, 8:00 p.m.
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End of School Events
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ADJOURNMENT:
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