September 8, 2014 at 5:30 PM - Regular
Minutes |
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Presentation of Diabetes Funding Check - Commissioner Mike Pusley
Presenter:
Dr. Almendarez
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4.B. Presentation of certificates recognizing Calallen ISD students: CHS Choir Students
Presenter:
Mrs. Felder
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5. Unfinished Business
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of August 11, 2014; Public Hearing and Special Meeting of August 25, 2014
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6.A.2. Consider approval of Bills and Warrants as of August 31, 2014
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6.A.3. Consider approval of resolution sanctioning 4-H as an extra-curricular activity for Kleberg-Kenedy County for 2014-2015 and approving Extension Agents as Adjunct Staff Members
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6.A.4. Consider approval of Drug Free Workplace Plan for 2014-2015
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6.B. Consider approval of District Performance Objectives for 2014-2015
Presenter:
Dr. Danaher
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6.C. Consider approval of contract with Achieve 3000 for 2014-2015 school year
Presenter:
Dr. Danaher
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6.D. Consider purchase of two school buses for Calallen ISD
Presenter:
Mr. Monroe
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6.E. Consider approval of Policy Update 100 affecting LOCAL policies: CPC; CRD; DCB; DCD; DCE; FDA; FL; GBAA; GKB
Presenter:
Mrs. Felder
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6.F. Closed Session
Presenter:
Dr. Almendarez
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6.G. Consider Personnel resignation and denial of employee's resignation due to "no good cause"
Presenter:
Mrs. Felder
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6.H. Consider approval authorizing Administration to file formal complaint with State Board of Educator Certification (SBEC) regarding employee abandonment of contract
Presenter:
Mrs. Felder
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6.I. Board Training - Self-Assessment (Evaluation Rating)
Presenter:
Dr. Almendarez
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7. Adjourn
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