August 13, 2013 at 5:00 PM - Regular
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Hear Level 3 Complaint of Elizabeth Thompson
Description:
If during the course of this grievance a complaint or charge is brought against another employee of the District by the grievant, the Board may at its option adjourn to closed session pursuant to Texas Government Code 551.082 to hear the complaint or charge.
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III. Closed Meeting
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IV. Reconvene from Closed Meeting 7:00 pm
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V. Action on Closed Session Items
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VI. Pledge and Invocation
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VI.A. Pledge of Allegiance to the United States and Texas Flags.
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VI.B. Invocation will be given by Mrs. Jewel Whitfield, Executive Director of Elementary Education.
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VII. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VIII. Reports
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VIII.A. Superintendent's Reports
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VIII.A.1. Start of School
Presenter:
Linda Wadleigh, Deputy Supt.
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VIII.A.2. Center for Safe and Secure Schools: Safety and Security Audit Reports
Presenter:
Mike Clausen, Assistant Supt.
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VIII.A.3. Preliminary Accountability Ratings
Presenter:
Linda Wadleigh, Deputy Supt.
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IX. Consent Agenda
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IX.A. Determine and Approve any Consent Agenda Items.
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IX.B. Approve Board Minutes.
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IX.B.1. Regular Board Mtg., July 30, 2013
Attachments:
()
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IX.C. Approve Employment of Professional Staff.
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IX.D. Approve the 2013-2014 Professional Development and Appraisal System (PDAS) Appraisal Calendar and PDAS List of Teacher Appraisers.
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IX.E. Receive Financial Reports for July 2013.
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IX.F. Approve Budget Amendment for August 2013
Attachments:
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IX.G. Approve the Second Reading and Adoption of Update 97 affecting Local Policies CNA, DBAA, DPB.
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IX.H. Approve Local District Updates affecting Local Policies DIA, FB, FFH, FL(LOCAL) and FFG(EXHIBIT)
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IX.I. Approve the Service Fee for Tri-County East Regional Day School Program for the Deaf for the 2013-2014 School Year.
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X. Action and/or Discussion Items
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X.A. Approve the Agreement for Physical Therapy Services.
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X.B. Approve the Purchase for Drug Testing Services
Attachments:
()
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X.C. Appoint a Delegate and Alternate to serve on the TASB Delegate Assembly in Dallas to be held in conjunction with the Annual TASA/TASB convention, Septermber 27-29, 2013.
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XI. Comments of Board and Superintendent
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XII. Adjournment
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