September 22, 2014 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call meeting to order.
Description:
Present:
Absent: |
2. Introduce Employees of the Month.
Presenter:
Tana Herring/Kevin Clark
Description:
Elementary Professional - Mary Albricht
High School Employee - Helen Neugebauer |
3. Introduce Students of the Month.
Description:
Elementary - Gracie Woodall
Intermediate - Landry Langley Middle School - Kimberly Rice High School - Savannah Brumley |
4. Open forum.
|
5. Discussion/Action: Approve Investment Report ending August 31, 2014.
Presenter:
Donna Hobson
Description:
Recommendation: Approve investment report as presented.
|
6. Discussion/Action: Approve "Annual" Investment Report for year ending August 31, 2014.
Presenter:
Donna Hobson
Description:
Recommendation: Approve annual investment report as presented.
|
7. Discussion/Action: Approve Technology Plan for the 2014-15 school year.
Presenter:
Wes Allison
Description:
Recommendation: Approve plan as presented.
|
8. Discussion/Action: Approve updates to Grant Management Procedures Manual.
Presenter:
Kay Chapman
Description:
The Grant Management Procedures Manual must be reviewed each year and changes made if necessary. Changes have been highlighted.
Recommendation: Approve "updated" Grant Management Procedures Manual as presented. |
9. Discussion: Hear TELL Texas Report
Presenter:
Dr. DeSpain/Kay Chapman
Description:
NO ACTION NEEDED ON THIS ITEM. The Texas Education Commissioner mandated the professional educators take a survey on the quality of schools where they work. This is the report that gives the results of this survey.
|
10. Discussion/Action: Review /approve administrative reports.
|
10.A) Minutes - August 25, 2014 public and regular meetings
|
10.B) Tax Report
|
10.C) Financial Report
Description:
Report available at later date.
|
10.D) Accounts Payable
|
10.E) Elementary Principal Report
|
10.F) Intermediate Principal Report
|
10.G) Middle School Principal Report
|
10.H) High School Principal Report
|
10.I) Technology Director Report
|
10.J) Director of Special Programs Report
|
10.K) Superintendent Report
|
10.L) Miscellaneous
|
11. Closed Session:
|
11.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
Presenter:
Dr. Despain
Description:
1. Consider Substitute Teacher List
2. Resignation of Jennifer Spilman (Elementary Aide) - No action needed |
11.B) Consider discipline of a public school child, or complaint or charge against personnel.
Presenter:
Dr. DeSpain
|
12. Re-open meeting.
|
13. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
|
14. Adjourn.
|