February 18, 2013 at 6:00 PM - Regular Meeting
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A. Board Recognitions
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A.1. Character Education Speaker
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B. Public Communications
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B.1. Communications from the Public
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C. Consent Agenda
Presenter:
Rick Boehm, Chief Financial Officer
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C.1. Minutes
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C.2. Disbursements
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C.3. Financial Statements
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C.4. Investment Report
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C.5. State Aid - Budgeted vs. Earned
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C.6. Tax Collection Report
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D. Information Items
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D.1. Superintendent's Report
Presenter:
Rock McNulty, Superintendent
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D.2. Watch DOGS Program
Presenter:
Michelle Rutherford, A.C.E.
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D.3. 2011-2012 STAAR Testing Report
Presenter:
Cheryl Burns, Asst. Superintendent
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D.4. Tentative March Agenda Items
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D.4.a. Superintendent's Report
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D.4.b. Employment of Certified Personnel
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D.4.c. Teacher Contract Reviews and Extensions
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D.4.d. Approve Textbook Selection
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D.4.e. Recognition of Students Qualifying for State Competition
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D.4.f. Review and Approval of Staffing Pattern for 2013-2014
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D.4.g. Outstanding Students for the Fourth Six Weeks
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E. Action Items
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E.1. Review and Approve 2013 - 2014 High School Course Catalog
Presenter:
David Edwards, High School Principal
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E.2. Class Size Waiver
Presenter:
Rock McNulty, Superintendent
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E.3. Review and Approve Board Policy Update 96, affecting local policies DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES, EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, and FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
Presenter:
Rock McNulty, Superintendent
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E.4. Review and Approve 2013-2014 S.I.S.D. School Calendar
Presenter:
Rock McNulty, Superintendent
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E.5. Personnel
Presenter:
Rock McNulty, Superintendent
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E.5.a. Resignations of Certified Personnel
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E.5.b. Employment of Certified Personnel
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E.5.c. Administrative Contract Reviews and Extensions
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