April 8, 2014 at 5:30 PM - Board Workshop/Regular Meeting
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1. Board Workshop/Dinner - No Action Will Be Taken
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1.A. Bond Planning
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1.B. Child Nutrition Program Meal Prices 2014-2015
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1.C. Old Fannin Building
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1.D. Roofing Projects - Hail Storm 2013
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1.E. Local Policy EIF
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1.F. Hazardous Bus Routes
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1.G. Adjournment
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2. Closed Session - Texas Government Code 551.072 and 551.074
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2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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2.C. Propose Termination of Probationary Contracts
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2.D. Discuss purchase, exchange, lease or value of real property
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3. Open Session - 7:00 p.m.
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4. Prayer
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5. Pledges - U.S./Texas Flags
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6. Mission & Vision Statements
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7. Public Forum - Delegations/Communications
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8. Comments & Compliments
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8.A. Partners in Education for the Month of April
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8.A.1) Masonic Lodge #611 - Donnie Hoover
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8.A.2) Texas Farm Bureau - Pat Bazzell
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8.B. Apple Corps - Haidee Couger, MWJH Teacher/SC/DH/GT Sunset
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9. President's Report
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10. Superintendent's Report
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10.A. Enrollment Comparison as of March 31, 2014
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11. Consent Agenda Items
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11.A. Monthly Financial Reports and Accounts Payable Listing
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11.B. Water/Electricity/Gas Reports
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11.C. Investment Report
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11.D. Minutes of the March 25, 2014 Meeting of the Board
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11.E. Transportation Mileage Report - March 2014
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12. Innovative Teaching - Houston Chess Club
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13. Proposed Revisions to Board Policy CNA(LOCAL) - Transportation Management/Student Transportation
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14. Adopt Resolution No. 136 Regarding Hazardous Traffic Conditions
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15. Performance Based Monitoring (PBM) Update - Data Validation
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16. STAAR Testing 2013-2014
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17. Local District Update 99, affecting local policies (see attached list)
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18. 2014-2015 Calendar Revisions
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19. Consider Contracts and Work Agreements for Professional Employees -
Exhibits A & B |
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20. Vote on Closed Session Items
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20.A. Exhibit A - Contracts Renewals
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20.B. Exhibit B - Personnel Reassignments
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20.C. Exhibit C - Recommended Termination of Probationary Contracts
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21. Information
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21.A. Calendars for April and May
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22. Adjournment
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