July 10, 2014 at 7:00 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 2014-2015 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 and Pledge of Allegiance
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5. 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. |
6. Communication and Information Items
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6.a. Reports
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6.a.1) Board President Report
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6.a.1)a) Board Member Committee Reports / Updates
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6.a.2) Superintendent Report
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6.a.2)a) Resignations
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6.a.2)b) Upcoming dates of interest
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6.a.3) Deputy Superintendent of Finance and Operations
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6.a.3)a) Financial Report
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6.a.3)b) Budget Report
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6.a.3)c) Revenue Report
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6.a.3)d) Operations Report
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6.a.3)e) Energy Management Report
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6.a.4) Executive Director of Administration and Personnel
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6.a.5) Assistant Superintendent of Curriculum and Programs
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6.a.5)a) Curriculum Report - Project Based Learning
Presenter:
Steve Snell
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7. 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. |
7.a. Minutes of the Previous Meetings
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7.b. Purchases Greater than $50,000
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7.c. Student Code of Conduct and Student / Parent Handbook
Presenter:
Steve Snell
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7.d. Update Board Policies FB(LOCAL) and FFH(LOCAL)
Presenter:
Doug Killian / Lisa Patterson
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8. Action Items
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8.a. CTSBA Resolution: Legislative Priorities
Presenter:
Phillip Boutwell
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8.b. Consideration and approval of TASB policy review: Review, Revise & Delete as recommended by TASB
Presenter:
Lisa Patterson
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8.c. Approve Superintendent evaluation instrument
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8.d. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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9. Adjournment
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