April 14, 2014 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Recognition GOAL 3
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4. Audience Participation Policy [Policy BED(Local)].
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5. Reports and Presentations GOALS 1,2,3,4
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5.A. Athletic Department Report
Presenter:
Coach Hesseltine
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5.B. Superintendent Report
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5.B.1. Rising Star Banquet - Portland - April 17th
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5.B.2. Summer Leadership in San Antonio June 19-21st.
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5.B.3. TASA/TASB Convention in Dallas Sept. 26-28th.
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5.C. TASB Report
Presenter:
Mrs. Flores
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5.D. Buy American
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5.E. Long Range Planning Update
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5.F. Campus reports 4th Six weeks
Presenter:
Dr. Porter
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5.G. Presentation of current tax collections for March 2014
Presenter:
Mr. Simmons
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5.H. Check Register for March 2014
Presenter:
Mr. Simmons
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6. Consent Agenda Items GOAL 1,3
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6.A. Minutes for Regular and Special Meetings of March 17 and 24, 2014
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6.B. Consider Approval of Monthly Investment Report for March 2014
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6.C. Consider Approval of Financial Reports for March 2014
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6.D. Instructional Materials Allotment Certification and Access to EMAT
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6.E. Policy Update 99 as recommended by TASB, affecting local policies:
BDD(LOCAL): Board Internal Organization – Attorney BP(LOCAL): Administrative Regulations CFEA(LOCAL): Payroll Procedures -Salary Deductions And Reductions CK(LOCAL): Safety Program/Risk Management DAC(LOCAL): Employment Objectives - Objective Criteria For Personnel Decisions EHDC(LOCAL): Alternative Methods for Earning Credit - Credit By Examination Without Prior Instruction FFF(LOCAL): Student Welfare -Student Safety FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation |
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7. Action Items GOAL 1,3
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7.A. Consider and approve revised District Calendar 2014-2015
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8. ESC, Region 2, Election of Board Members
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9. Closed Session
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9.A. Resignations received from Terry Long, Pam Hawes, Brittany Moye-Gianotti, Israel Flores, Cynthia Moya and Bobby Davis.
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9.B. Consider and approve Probationary, Term, Dual Probationary and Dual Term employee contracts for the 2014-2015 school year
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10. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action on.
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10.A. Approve resignations received from Terry Long, Pam Hawes, Brittany Moye-Gianotti, Israel Flores, Cynthia Moya and Bobby Davis.
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10.B. Approve probationary ,term, dual probationary and dual term employee contracts for the 2014-2015 school year.
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11. Adjourn
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