April 21, 2014 at 6:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are on vibrate.
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Invocation
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Pledge of Allegiance led by Harry McKillop Elementary Student
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Adjust Order of Agenda, if necessary
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Consent Agenda
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Minutes of Previous Meeting
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Financial Update Report
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Recognitions
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Kenny Deel, Director of Operations
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Construction Update
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Update by Pogue Construction
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Maintenance Update
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Real Estate Update
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Transportation Update
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Campus Reports
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Principal Reports
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Staci Kalmbacher, Director of Learning Services
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Curriculum and Instruction Update
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Professional Development Update
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Technology Update
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Dr. Robert Rich, Deputy Superintendent
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Human Resources
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Hiring Process for Curriculum and Instruction Director
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Finance
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Budget Overview by Shelia Smith, Business Manager
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Open Forum
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Superintendent Reports
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Review Personnel Projections and Additional Programs
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Action Items
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District Update, affecting Local Policy DC
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Application for Expedited and General State Waiver
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Application for Missed Instructional Day Waiver for March 3
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Instructional Materials Allotment and TEKS Certification, 2014-2015
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Resolution 042114 457(b) FICA Alternative Plan
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Policy Update 99, first reading, affecting (LOCAL) policies (see list of codes)
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Consider approval of the private sale of the bid-off tax property described as ‘1771 Eastwood Road, Being 1.75 Acres of land out of Abstract 867 in the William Sanders Survey, Collin County, Texas as Recorded in Vol. 94 Page 0067675 of the Collin County Deed Records. [Account No. R126700005901]’ to Eloy Alvarado for $26,549.99. The proceeds of the sale shall be distributed in accordance with the Texas Property Tax Code.
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Closed Session
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Section 551.074 Personnel Issues
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Personnel discussion
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Personnel recommendations
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Consider approval of superintendent recommendation for the Curriculum and Instruction Director.
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and possible action regarding recommendations
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Adjournment
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