February 18, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
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7.A.2. Equity Center XPress
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7.A.3. TASA Mid-winter Conference Report
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7.A.4. Leadership Teamtimes
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
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7.B.2. Erosion Control Plan Update
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7.B.3. Football Stadium Sound System Report
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8. Discussion Items
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8.A. Crisis Management Planning & Presentation
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8.B. Grades 3-8 STAAR Results
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8.C. Board/Superintendent Team Building & Strategic Planning
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9. Action Items
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9.A. Consideration and/or Approval of Rescheduling March Regular Meeting
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9.B. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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9.B.1. Consider Hire of Athletic Director
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9.B.2. Superintendent Contract
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9.B.3. Administrator Contracts and Evaluations
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9.B.3.a. High School, Jr. High, and Elementary Principals
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9.B.3.b. Director of Curriculum/Special Programs
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9.B.4. Consider Hire of Auxiliary Personnel
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9.B.5. Resignations
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9.C. Student Issues, Including Displine, Safety, and Student Information
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10. Board Input
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11. Adjourn
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