December 11, 2014 at 6:00 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- Seth Simmons and Pledge of Allegiance by Farley Middle 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. Staff Recognition
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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) Board Committee Reports
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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) 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.4) Executive Director of Human Resources
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7.a.4)a) Thanksgiving week attendance report
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7.a.5) Executive Director of School Support
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7.a.5)a) College and Career Program Update
Presenter:
Shirley Reich
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7.a.5)b) FCCLA Region Officer Presentation
Presenter:
Dana Allamon / Abby Tiemann
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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. Approval of SHAC Members
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9. Action Items
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9.a. Declaration and Resolution of Board Training Hours
Presenter:
Phillip Boutwell
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9.b. Consider review of SHAC's previous year's activities, review and approve FFA(LOCAL) Student Welfare Policy, approve Hutto ISD Wellness and Nutrition Guidelines and Recommend Improving Air Quality through Reduction of School Bus and Automobile Idling around Campuses
Presenter:
Denise Kablaitis/SHAC Members
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9.c. Consider and approve Highly Qualified Report
Presenter:
Lisa Patterson
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9.d. Board Calendar, Board Announcements and Requests for Future Agenda Items
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10. Adjournment
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