October 13, 2014 at 6:45 PM - Regular Meeting
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1. 5:45 - 6:30 PM BOARD DINNER
Description:
Dinner served to Board members in Central Office front meeting room.
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2. 6:30 - 6:45 PM PUBLIC HEARING F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING
Presenter:
KEVIN NEWSOM / MARLA MADRID
Description:
Information
Attachments:
()
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3. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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4. RESOLUTION / RECOGNIZE PRINCIPALS
Presenter:
SONDRRA MEIL / KEVIN NEWSOM
Description:
Action
Attachments:
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5. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
Description:
Receive Input
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6. CONSENT AGENDA
Presenter:
SONDRA MEIL
Description:
Action
Attachments:
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6.A. MINUTES OF PREVIOUS MEETINGS: 9/08/14 Regular Meeting, 9/29/14 Special Meeting
Attachments:
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6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
Attachments:
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7. BUSINESS & FINANCE
Presenter:
MARLA MADRID
Description:
Information
Attachments:
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7.A. MONTHLY RECAP
Attachments:
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7.B. CHECK RUN
Attachments:
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8. NEW BUSINESS
Presenter:
MARLA MADRID / KEVIN NEWSOM
Attachments:
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8.A. BUDGET AMENDMENT
Description:
Action
Attachments:
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8.B. EMPLOYEE COMPENSATION
Description:
Action
Attachments:
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8.C. INVESTMENT POLICY, CDA LOCAL, ANNUAL ADOPTION
Description:
Action
Attachments:
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8.D. CLUSTER V PROPOSED BUDGET
Description:
Information
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9. TECHNOLOGY NETWORK ASSESSMENT & PLAN
Presenter:
COMPUTER TECH. CLINT CONRAD
Description:
Information
Attachments:
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10. DEPARTMENT REPORTS ONLY
Presenter:
KEVIN NEWSOM
Description:
Information
Attachments:
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10.A. MAINTENANCE / CUSTODIAN
Attachments:
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10.B. TECHNOLOGY
Attachments:
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10.C. TRANSPORTATION
Attachments:
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11. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2015-2017 TERM
Presenter:
SONDRA MEIL
Description:
Action
Attachments:
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12. VAL VERDE COUNTY ADJUNCT FACULTY AGREEMENTS, 2014-2015 / 4-H EXTRACURRICULAR RESOLUTION
Presenter:
SONDRA MEIL / KEVIN NEWSOM
Description:
Action
Attachments:
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13. LOCAL POLICY FDA, TRANSFER REQUESTS, REVISED
Presenter:
KEVIN NEWSOM
Description:
Action
Attachments:
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14. SUPERINTENDENT'S REPORT
Presenter:
KEVIN NEWSOM
Description:
Information / Receive Input
Attachments:
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14.A. FIRE DEPARTMENT
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14.B. BUILDINGS & FACILITIES
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14.B.1. DESIGN-BUILD PROJECT
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14.C. SET DATE - GOAL SETTING WORK SESSION II
Attachments:
()
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15. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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16. ADJOURN
Presenter:
SONDRA MEIL
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