February 19, 2013 at 5:30 PM - Regular
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1. Opening, Pledge, Recognitions and Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for February - Justice
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1.F. Introduction of Representatives from the Superintendent's Student Advisory Council
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1.G. Special Recognitions
Presenter:
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1.G.1. Recognition of Red Rock Elementary Students Whose Poetry has Been Published
Presenter:
LaShun Gaines, Principal
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1.G.2. Superintendent's Remarks (STAAR)
Presenter:
Steve Murray
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1.H. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
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2.A.1. 2011-2012 Bilingual/ESL Education Annual Program Report
Presenter:
Tessie Young and Nancy Roll
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2.A.2. Presentation on Co-Teach
Presenter:
Michele Martella & Derek Eberly
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2.A.3. Draft School Calendar for the 2013-2014 School Year
Presenter:
Jane Pollard
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2.A.4. STAAR Results
Presenter:
Janie Pollard
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2.B. Financial Report - Attachment A
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2.C. Personnel Report
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2.D. Communications / Community Services Report
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2.D.1. Texas Public Schools Week
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2.D.2. Update on Strategic Planning Year 2
Presenter:
Donald Williams
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2.D.3. Transfer Policy for the 2013-2014 School Year
Presenter:
Donald Williams
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2.E. Operations Report
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2.E.1. Elementary Attendance Zone Leveling
Presenter:
Henry Gideon & Barry Edwards
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 10 and 15, 2013
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3.B. Consider Approval of Bids
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3.B.1. Beverage Vending Services
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3.C. Consider Approval of Additional Qualified PDAS Appraiser
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3.D. Consider Approval of General Fund and Food Service Budget Amendments
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3.E. Consider Approval of District Investment Report
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3.F. Consider Approval of Instructional Materials Allotment and TEKS Certification Form
Presenter:
Les Hudson
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4. Action Items
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4.A. Consider Approval of Contract for Laying the Foundations Training
Presenter:
Nancy Roll
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5. Information Items
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5.A. District Wide Calendar
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5.B. Enrollment
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5.C. 2013-2014 Budget Calendar
Presenter:
Sandra Callahan
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5.D. TASB Policy Update 96
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6. Closed Session
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6.A. Personnel Matters (551.074)
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6.A.1. Administrator's Contracts
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7. Action Resulting from Closed Session
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8. Adjournment
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