January 21, 2014 at 6:15 PM - Regular
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I. Call to Order
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II. Public Hearing on 2012-2013 Texas Academic Performance Report
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III. Pledge of Allegiance - Creedmoor Elementary
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IV. Recognition of Board Members: Celina Bley
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V. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VI. Consider and Act on Awarding of the Construction Manager at Risk for the 2014 High School Renovation Project
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VII. Review Draft Plans for Elementary and Middle School Attendance Zones for 2014-2015
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VIII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VIII.A. Minutes for: Regular Meeting - December 17, 2013
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VIII.B. Minutes for: Special Meeting - January 14, 2014
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VIII.C. Tax Office Report for December, 2013
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VIII.D. Investment Report for December, 2013
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VIII.E. Budget Report for December, 2013
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VIII.F. Budget Report by Object for December 2013
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VIII.G. PDAS Appraisers
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VIII.H. Final Payment to General Contractor for the Construction Manager at Risk (CMAR) Project #2
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IX. Superintendent's Report
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IX.A. Budget Update
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X. Consider and Act on Additional Virtual Machine Servers and Storage from Excess Bond Funds
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XI. Consider and Act on 2014-2015 School Calendar
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XII. Consider and Act on District Improvement Plan for 2014-2015
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XIII. Closed Session
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XIII.A. Review and Approve Employment, Resignations, and Terminations of Professional Staff
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XIII.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XIII.C. Discussion of Personnel
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XIII.D. Discussion of Evaluation and Contract Negotiations for Superintendent
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XIV. Approve Action on Items Discussed in Closed Session
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XV. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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