June 10, 2014 at 6:30 PM - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Financial Reports
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II.4. Appraisal District Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principals' Reports
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III.2. Athletic Director's Report
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III.3. Director of District Programs, Compliance and Testing Report
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III.4. Special Services Director Report
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III.5. Technology Report
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IV. New Business
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IV.1. Review Test Scores
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IV.2. Consideration and Possible approval of Annual School Health Advisory Committee for 2014-15
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IV.2.A. Recommendation: Approve the SHAC committee members as presented.
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IV.3. Consideration and Possible approval of stipends
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IV.3.A. Recommendation: Approve the stipends for the 2014-2015 school year as presented.
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IV.4. Consideration and Possible approval of salary scales
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IV.4.A. Recommendation: Approve the salary scales for the 2014-2015 school year as presented.
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IV.5. Review Investment Policy
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IV.6. Set date for budget workshop
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IV.6.A. Recommendation: Set Date for budget workshop for July 15th @ 5:00 pm
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IV.7. Consideration and Possible approval of Agreement for Legal Services of Underwood Law Firm
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IV.7.A. Recommendation: Approve agreement for legal services with Underwood Law Firm.
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IV.8. Personnel
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IV.8.A. Recommendation: Extend probationary teacher contracts to Jennifer Bloskas, Cheyenne Dalby, Myung Sook Kim, Rachel Fitchett, Alan Looney, Desta Mason, and Sue Tidwell for Probationary teaching contracts and Keith Bloskas, Billy Kelso, and William Pevey for probationary dual teaching / coaching contracts for the 2014 - 2015 school year.
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V. Superintendent's Report
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V.1. Construction Update
Summer Leadership Institute June 25th-28th Board Dinner - Razzoo's Thursday June 26th Rangers Game Friday June 27th July Board Meeting 15th 6:30pm |
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VI. Adjournment
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