December 10, 2013 at 6:30 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. STUDENT Recognition
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IV. Principals' Report
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V. Fall Sports Summary
Presenter:
Marty Murr
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VI. Discuss School Resource Officer Candidate
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VII. Facility Update by Maintenance Director
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VIII. Superintendent's Report
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IX. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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X. Consider and Approve Minutes of November 12, 2013 Regular Board Meeting and November 12, 2013 Board Training
Attachments:
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XI. Report on Board Member Training Hours
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XII. Consider and Approve Appraisal District Board of Directors Resolution
Attachments:
()
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XIII. Discuss, Consider and Approve Revising Policy FDA Local: Admissions - Interdistrict Transfers
Attachments:
()
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XIV. Discuss, Consider and Approve Revising Policy CH Local: Purchasing and Acquisitions
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XV. Consider and Approve TASB Policy Update 98, Affecting Local Policies (See Attached List of Codes)
Attachments:
()
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XVI. Consider and Approve Ordering Additional Instructional Materials from EMAT for 2013-2014 School Year
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XVII. Report on Curriculum
Presenter:
Patti Nauman
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XVIII. Discuss District Strategic Planning
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XIX. CLOSED SESSION
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XIX.A) Consider Superintendent Evaluation Instrument- 551.074 Personnel
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XIX.B) Discussion/Evaluation of Personnel - 551.074 Personnel
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XX. RECONVENE INTO OPEN SESSION
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XXI. Consider and Approve Superintendent Evaluation Instrument
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XXII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XXIII. ADJOURNMENT
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