April 16, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Public Comment
|
|
2. Recognition
|
|
2.A. Roman Michael Herek - Texas Association for Health, Physical Education, Recreation, and Dance 2012-2013 Outstanding Student of the Year
Attachments:
()
|
|
3. Consent Agenda
|
|
3.A. Governance
|
|
3.B. Personnel
|
|
4. Curriculum and Instruction
|
|
4.A. Report on 2013 Summer Programs
Attachments:
()
|
|
5. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
6. Consider Approval of the Minutes
Attachments:
()
|
|
7. March 19, 2013 - Regular Meeting
Attachments:
()
|
|
8. Business and Support Services
|
|
8.A. Quarterly Review of Investment Reports
Attachments:
()
|
|
9. Consider Approval of Renewal of Food Service Contract
Attachments:
()
|
|
10. Consider Approval of Renewal of Student Athletics/Activities and Catastrophic Insurance
Attachments:
()
|
|
11. Monthly Review of Financial Reports
Attachments:
()
|
|
12. Monthly Review of Checks Written for the Month of March, 2013
|
|
13. Curriculum and Instruction
|
|
14. Consider Approval of First and Second Grade Transitional Classes
Attachments:
()
|
|
15. Students
|
|
16. Business and Operations
|
|
16.A. Discuss 2013-2014 Compensation Plan
Attachments:
()
|
|
16.B. Discuss Options for Collection of Delinquent Property Taxes
Attachments:
()
|
|
17. Review of Compensation Market Study for Contract Personnel
Attachments:
()
|
|
18. Discuss Projected Increases in Employee Health Insurance Premiums
Attachments:
()
|
|
19. Review Fraud Guard as Part of a Comprehensive Fraud Deterrence Program
Attachments:
()
|
|
20. Report on AVID Program from a Student's Perspective
Attachments:
()
|
|
21. Consider Approval of New Middle School Course Offerings
Attachments:
()
|
|
22. Report on Proposed Changes to District Assessments
Attachments:
()
|
|
23. Report on Learn-to-Swim Program
Attachments:
()
|
|
24. Governance
|
|
24.A. Review of Administrative Regulation EIA (REGULATION), ACADEMIC ACHIEVEMENT: GRADING
Attachments:
()
|
|
24.B. Discuss Date for Board Workshop on Construction of High School Baseball and Softball Fields
|
|
25. Review Proposed Changes to District Policy EIA (LOCAL) - ACADEMIC ACHIEVEMENT, GRADING / PROGRESS REPORTS TO PARENTS
Attachments:
()
|
|
26. Closed Session:
|
|
27. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
28. Discuss Employment of Teachers and Other Professional Personnel
|
|
29. Personnel
|
|
30. Consider Approval of Personnel Recommendations
Attachments:
()
|
|
31. Consider Approval of Additional Staffing Requests for 2013 - 2014
Attachments:
()
|
|
32. Review of Personnel Changes for 2013 - 2014
|
|
33. Superintendent's Report
|
|
33.A. Governance
|
|
33.B. Students
|
|
34. Preliminary Agenda for Regular Meeting on May 21, 2013
|
|
35. Monthly Calendar of Activities and Events
|
|
36. Business and Support Services
|
|
37. Personnel
|
|
38. Curriculum and Instruction
|
|
39. Monthly DAEP Report
|
|
40. Monthly SRO Report
|
|
41. Community and Governmental Relations
|
|
42. Legislative Update
|
|
43. Adjournment
|
