March 24, 2014 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Governance
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4.A. Review of Proposed Plan to Review and Revise Employee Performance Evaluation Procedures
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5. Personnel
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5.A. Consider Approval of Recommendation for Middle School Librarian
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6. Superintendent's Report
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6.A. Personnel
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6.B. Students
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6.B.1. Monthly DAEP Report
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7. Consent Agenda
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8. Governance
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8.A. Consider Necessary Actions to Cancel the May 10, 2014 Board Election and Declare Unopposed Candidates Elected
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9. Consider Approval of the Minutes
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9.A. March 3, 2014 - Special Meeting to Discuss Appraisal Policies and Practices
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10. February 25, 2014 - Special Meeting to Discuss Superintendent Performance Goals
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11. February 25, 2014 - Regular Meeing
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12. Business and Support Services
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12.A. Review of Change Proposals No. 1388-03, No. 1388-04, and No. 1388-05
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12.B. Consider Adoption of Resolution for the Purchase of Approximately Five (5) Acres of Land Located in the I. & G. N. R. R. Co. Survey No. 21, Abstract No. 239 in Wharton County, Texas, Being a Part or Portion of the Residue of a Called 247.50 Acre Tract Conveyed to Gerd Peters, Jr. in Volume 171, Page 518 in Deed Records of Wharton County, Texas, from the Estate of Aline Peters for a Purchase Price of $7,500.00 Per Acre of Net Area
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13. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
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14. Review RWS Architects Invoice
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15. Monthly Review of Financial Reports
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16. Quarterly Review of Investment Reports
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17. Monthly Review of Checks Written for the Month of February, 2014
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18. Personnel
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19. Curriculum and Instruction
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20. Consider Annual Approval of Instructional Materials Certification
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21. Students
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22. Business and Operations
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23. Discuss the Possibility of Refunding Series 2005 Maintenance Tax Notes and/or New Money with Series 2014 Maintenance Tax Notes
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24. Consider Approval of Extra Duty Pay Rate Schedule
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25. Curriculum and Instruction
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26. Review of Proposed Superintendent Performance Goals for 2014
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27. Review of TASB Policy Update 99
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28. Closed Session:
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28.A. 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
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29. Discuss Employment of Teachers and Other Professional Personnel
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30. Consider Approval of Recommendations for Action on Teacher and Other Professional Personnel Contracts
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31. Review Professional Personnel Actions for 2014 - 2015
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32. Governance
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32.A. Preliminary Agenda for Regular Meeting on April 15, 2014
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33. Monthly Calendar of Activities and Events
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34. Business and Support Services
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35. Curriculum and Instruction
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36. Monthly SRO Report
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37. Community and Governmental Relations
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38. Hispanic Education Project 22nd Annual Scholarship Banquet
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39. Adjournment
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