January 21, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Determination of a Quorum
|
|
II. Pledges of Allegiance
|
|
III. Information Items
|
|
III.A. Hear update on Facilities Assessment
Attachments:
()
|
|
III.B. Receive TAKS Retest Results - October 2013
Attachments:
()
|
|
III.C. Receive updated Campus Improvement Plans
Attachments:
()
|
|
IV. Public Forum
|
|
V. Discussion Items
|
|
V.A. Review Legal Board Policies included in TASB Update 98
Attachments:
()
|
|
V.B. Trustees' exchange of information
Attachments:
()
|
|
V.C. Consider Meeting Schedule
Attachments:
()
|
|
V.D. Review calendar
Attachments:
()
|
|
V.E. Consider future agenda items
Attachments:
()
|
|
VI. Consent Agenda - Consider approval of
|
|
VI.A. Minutes of Board Meetings
Attachments:
()
|
|
VI.B. Budget transfers and amendments to the 2013-14 adopted budget
Attachments:
()
|
|
VI.C. Renewal Bids
|
|
VI.C.1. Digital video technologies
Attachments:
()
|
|
VI.C.2. Projector equipment and related accessories
Attachments:
()
|
|
VI.D. Increase in Award
Attachments:
()
|
|
VI.E. Offer from Philip Muchnick for purchase of a struck-off property
Attachments:
()
|
|
VI.F. Human Resources Report
Attachments:
()
|
|
VII. Action Items (Non Consent)
|
|
VII.A. Consider approval of independently audited financial statements for fiscal year 2013
Attachments:
()
|
|
VII.B. Consider approval of revisions to Local Board Policy CW (Local) Naming of Facilities on second reading
Attachments:
()
|
|
VIII. Superintendent's Report
|
|
VIII.A. Tax Reports
Attachments:
()
|
|
VIII.B. Discipline Reports
Attachments:
()
|
|
IX. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
|
|
IX.A. Consultation with Attorney (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct)
|
|
IX.B. Consider Board approval of personnel matters as recommended by the Administration, including the Assistant Principal for Houston Middle School and Director of Maintenance (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
|
|
IX.C. Consider Superintendent's Contract and Evaluation (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
|
|
X. Reconvene from Executive Session for action relative to items considered during Executive Session
|
|
XI. Adjournment
|
