February 16, 2015 at 6:30 PM - Regular Meeting
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1. PUBLIC HEARING 2013-2014 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
Presenter:
ALMA GUTIERREZ
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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 / KEVIN NEWSOM
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3.A. HONDO NATIONAL BANK PRESENTATION OF DONATION FOR POWER LIFTING PROGRAM
Presenter:
BANK REPRESENTATIVE JOHN PAUL SCHUSTER
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3.B. STAND UP FOR TEXAS PUBLIC SCHOOLS: TASB BUSINESS RECOGNITION
Presenter:
KEVIN NEWSOM
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3.C. RECOGNIZE RETIREE MARY HERNANDEZ
Presenter:
SONDRA MEIL
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3.D. OUTSTANDING ACCOMPLISHMENT COACH ROBERTS 300TH CAREER WIN
Presenter:
KEVIN NEWSOM
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3.E. SPIRIT OF GRAND CENTRAL STATION AWARD
Presenter:
KEVIN NEWSOM
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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 MEETINGS: 01/08/15 Special Meeting, 01/12/15 Regular Meeting
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5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, AD Report
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6. BUSINESS & FINANCE
Presenter:
MARLA MADRID
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6.A. JANUARY 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. QUARTERLY INVESTMENT REPORT
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7.B. BUDGET AMENDMENT
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8. SALARIES, 2015-2016
Presenter:
MARLA MADRID
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9. DEPARTMENT REPORTS
Presenter:
KEVIN NEWSOM
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9.A. MAINTENANCE / CUSTODIAN
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9.B. TECHNOLOGY
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9.C. TRANSPORTATION
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10. ELECTION, MAY 9, 2015
Presenter:
SONDRA MEIL
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10.A. IMPORTANT DATES
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11. LEGAL & LOCAL UPDATE 101 AFFECTING LOCAL BOARD POLICIES, SECOND READING
Presenter:
KEVIN NEWSOM
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12. LOCAL POLICY EIF: ACADEMIC ACHIEVEMENT - GRADUATION
Presenter:
KEVIN NEWSOM
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13. SUPERINTENDENT'S REPORT
Presenter:
KEVIN NEWSOM
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13.A. DESIGN BUILD PROJECT
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13.B. FACILITIES UPDATE
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13.C. ADA & BUDGET CONCERNS
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13.D. LEGISLATIVE UPDATES
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14. *STUDENT INFORMATION, PURSUANT TO GOV'T CODE 551.0821
Presenter:
SONDRA MEIL / KEVIN NEWSOM
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15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / KEVIN NEWSOM
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15.A. SUPERINTENDENT'S RECOMMENDATION FOR RENEWAL OR NON-RENEWAL OF ADMINISTRATIVE CONTRACTS: ELEMENTARY PRINCIPAL, ELEMENTARY ASSISTANT PRINCIPAL, JUNIOR HIGH VICE-PRINCIPAL, HIGH SCHOOL PRINCIPAL, DIRECTOR OF SPECIAL PROGRAMS AND GRANTS
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15.B. SUPERINTENDENT'S RECOMMENDATION FOR RENEWAL OF NON-CERTIFIED PROFESSIONAL CONTRACT: BUSINESS MANAGER
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15.C. SUPERINTENDENT EVALUATION
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16. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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17. ADJOURN
Presenter:
SONDRA MEIL
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