December 12, 2013 at 6:30 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of new positions for 2013-2014 school year
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2.c. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation- Alan McGrath and Pledge of Allegiance by Hutto High School
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5. Student / Employee Recognition
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5.a. Hippos of the Month
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5.b. Employees of the Month
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5.c. Recognition of the "Bronze" USDA Healthier US School
Presenter:
Suzi David
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6. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.2) Superintendent Report
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7.a.2)a) Enrollment Report
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7.a.2)b) Resignations
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7.a.2)c) Upcoming dates of interest
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7.a.2)d) Demographic Update
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7.a.3) Assistant Superintendent of Finance and Operations
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7.a.3)a) Financial Report
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7.a.3)b) Budget Report
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7.a.3)c) Revenue Report
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7.a.3)d) Operations Report
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7.a.4) Executive Director of Administration and Personnel
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7.a.5) Assistant Superintendent of Curriculum and Programs
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7.a.5)a) Curriculum Report
Presenter:
Steve Snell
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8. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. |
8.a. Minutes of the Previous Meetings
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8.b. Purchases Greater than $50,000
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8.c. Budget Amendment(s)
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9. Action Items
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9.a. Declaration and Resolution of Board Training Hours
Presenter:
Doug Gaul
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9.b. Consider and approve Highly Qualified Report
Presenter:
Sherri Rector
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9.c. Consider and approve High Performing Schools Resolution
Presenter:
Steve Snell
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9.d. Consider Approval of the Annual Review of Policy CDA LOCAL
Presenter:
Ed Ramos
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9.e. Board Calendar, Board Announcements and Requsts for Future Agenda Items
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10. Adjournment
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