December 8, 2014 at 6:30 PM - Regular Meeting
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1. 5:45 - 6:30 PM BOARD DINNER
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2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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3. DISTRICT CELEBRATIONS
Presenter:
SONDRA MEIL
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4. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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5. CONSENT AGENDA
Presenter:
SONDRA MEIL
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5.A. MINUTES OF PREVIOUS MEETING: 11/10/14 Regular Meeting
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5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
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6. BUSINESS & FINANCE
Presenter:
MARLA MADRID
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6.A. NOVEMBER RECAP
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6.B. CHECK RUN
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7. NEW BUSINESS
Presenter:
MARLA MADRID / KEVIN NEWSOM
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7.A. BUDGET AMENDMENT
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8. DEPARTMENT REPORTS
Presenter:
KEVIN NEWSOM
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8.A. MAINTENANCE / CUSTODIAN
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8.B. TECHNOLOGY
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8.C. TRANSPORTATION
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9. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
Presenter:
SONDRA MEIL
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9.A. ANNOUNCEMENT OF CONTINUING EDUCATION CREDIT, CURRENT ASSESSMENT YEAR
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9.B. FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT
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10. BOARD CALENDAR, 2014-2015
Presenter:
KEVIN NEWSOM
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11. NCLB HIGHLY QUALIFIED STATUS, 2014-2015
Presenter:
KEVIN NEWSOM
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12. 2014-2015 DISTRICT IMPROVEMENT PLAN
Presenter:
KEVIN NEWSOM
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13. SUPERINTENDENT'S REPORT
Presenter:
KEVIN NEWSOM
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13.A. GENERATION TEXAS WEEK, WRAP-UP OF EVENTS
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13.B. TASB 2014-2016 ADVOCACY AGENDA
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14. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / KEVIN NEWSOM
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14.A. LETTERS OF RESIGNATION: ATHLETIC DIRECTOR & SCHOOL NURSE
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14.B. LETTER OF RESIGNATION: 5TH GRADE TEACHER
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15. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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16. ADJOURN
Presenter:
SONDRA MEIL
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