February 18, 2014 at 6:15 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Gilbert Elementary
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III. Recognition of Diana Benner for Winning the Technology Administrator of the Year
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IV. Recognition of Child Development Center as an HEB Excellence in Education Finalist for Early Childhood
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V. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VI. Consider and Act on Elementary and Middle School Attendance Zones for 2014-2015
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VII. Bond Refunding Update
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VIII. Consider and Act on Contract with SHW to Facilitate Citizen's Growth Advisory Committee
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IX. Consider and Act on the Construction Document Phase for High School Redesign Project
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X. Consider and Act on TEA Application for Missed Instructional Day Waiver for February 7, 2014
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XI. Consider and Act on Resolution Authorizing Salary Payments to District Employees for February 7, 2014 for Weather-Related Closure
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XII. Closed Session
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XII.A. Review Superintendent's Recommendations for Administrative Contracts for School Year 2014-2015
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XII.B. Review Employment, Resignations and Terminations of Professional Staff
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XII.C. Review Employment, Resignations and Terminations of At-Will Personnel
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XII.D. Discussion of Personnel
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XII.E. Review Superintendent Goals for 2014-2015
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XIII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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XIII.A. Minutes for: Regular Meeting - January 21, 2014
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XIII.B. Tax Office Report for January, 2014
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XIII.C. Investment Report for January, 2014
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XIII.D. Budget Report for January, 2014
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XIII.E. Budget Report by Object for January 2014
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XIII.F. Contracts over $50,000 - Region XIII ESC
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XIII.G. Contracts over $50,000 - ELL Resources
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XIII.H. Campus Performance Objectives
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XIV. Consider and Act on 24:1 Student/Teacher Budget Ratio for Grades K-4 for 2014-2015
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XV. Consider and Act on Revisions to (LOCAL) Board Policies:
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XV.A. DIA (LOCAL) Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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XV.B. FB (LOCAL) Equal Education Opportunity
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XV.C. FFH (LOCAL) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
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XVI. Consider and Act on Sanctions for Abandonment of Contract
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XVII. Approve Action on Items Discussed in Closed Session
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XVIII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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