October 9, 2014 at 6:00 PM - Regular Meeting
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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 (Discussion of real property), 551.073, 551.074 (Discussion of personnel), 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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2.d. Discuss and consider purchase or sale of real property
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2.e. Private consultation with Attorney
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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. 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. National and State Principal Month-October
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5.d. Texas Education Human Resources Day-October 8th
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5.e. Campus Recognitions
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5.f. National School Lunch Week - October 13-17, 2014
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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.1)a) TASA-TASB Conference Summary
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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.3) Deputy 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.3)e) Norman Elementary School Project Schedule
Presenter:
Thomas Bloxham
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7.a.4) Executive Director of School Support
Presenter:
Brandy Baker
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7.a.4)a) Update on District's Academic Goals
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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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9. Action Items
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9.a. Consider and approve Resolution to Support a Name Change for the East Williamson County Higher Education Center - Hutto.
Presenter:
Doug Killian
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9.b. Consider approval of the Annual Review of Policy CDA (LOCAL) (Other Revenues: Investments)
Presenter:
Ed Ramos
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9.c. Consideration and approval of Campus and District Plans
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9.d. Consider and approval TASB Policy Update 100, affecting local policies (See attached list)
Presenter:
Lisa Patterson
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9.e. Authorization and Resolution to accept a bid for the sale of Lot 1 Blcok B (1.22 acres) of the old tennis court property and authorizing the Superintendent to execute a real estate contract and closing documents for said property.
Presenter:
Ed Ramos
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9.f. Board Calendar, Board Announcements and Requsts for Future Agenda Items
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