September 22, 2014 at 7:00 PM - Regular Meeting
Agenda |
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I. Call meeting to order.
Description:
Present:
Absent: |
II. Introduce Employees of the Month.
Presenter:
Tana Herring/Kevin Clark
Description:
Elementary Professional - Mary Albricht
High School Employee - Helen Neugebauer |
III. Introduce Students of the Month.
Description:
Elementary - Gracie Woodall
Intermediate - Landry Langley Middle School - Kimberly Rice High School - Savannah Brumley |
IV. Open forum.
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V. Discussion/Action: Approve Investment Report ending August 31, 2014.
Presenter:
Donna Hobson
Description:
Recommendation: Approve investment report as presented.
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VI. Discussion/Action: Approve "Annual" Investment Report for year ending August 31, 2014.
Presenter:
Donna Hobson
Description:
Recommendation: Approve annual investment report as presented.
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VII. Discussion/Action: Approve Technology Plan for the 2014-15 school year.
Presenter:
Wes Allison
Description:
Recommendation: Approve plan as presented.
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VIII. 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. |
IX. 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.
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X. Discussion/Action: Review /approve administrative reports.
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X.i. Minutes - August 25, 2014 public and regular meetings
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X.ii. Tax Report
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X.iii. Financial Report
Description:
Report available at later date.
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X.iv. Accounts Payable
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X.v. Elementary Principal Report
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X.vi. Intermediate Principal Report
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X.vii. Middle School Principal Report
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X.viii. High School Principal Report
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X.ix. Technology Director Report
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X.x. Director of Special Programs Report
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X.xi. Superintendent Report
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X.xii. Miscellaneous
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XI. Closed Session:
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XI.i. 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 |
XI.ii. Consider discipline of a public school child, or complaint or charge against personnel.
Presenter:
Dr. DeSpain
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XII. Re-open meeting.
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XIII. Discussion/Action: Consider items discussed in closed session.
Presenter:
Dr. DeSpain
Description:
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XIV. Adjourn.
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