January 14, 2015 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
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3. OPENING CEREMONIES - HIGH SCHOOL
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4. PUBLIC HEARING REGARDING TEXAS ACADEMIC PERFORMANCE REPORT
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5. PUBLIC COMMENT
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6. STAFF AND SCHOOL BOARD RECOGNITION
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6.A. Employees of the Month-Amy Mann, Lee Ann Josephson and Yolanda Hernandez
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6.B. School Board Appreciation Month
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7. CONSENT AGENDA ITEMS
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7.A. Approve Minutes of the December 10, 2014 Regular Meeting
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7.B. Statement of Impact - Uplift Education - North Hills Preparatory
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8. INFORMATION REPORTS AND PRESENTATIONS
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8.A. Teacher Training and Curriculum Updated - Mrs. Tammy Morgan
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8.B. Interim Superintendent's Report - Mr. Dan Gist II
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8.B.1. PEG Grant Information
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8.B.2. Early Notice Incentive
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8.B.3. Enrollment Report
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9. DISCUSSION AND ACTION ITEMS
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9.A. Discuss and Consider Board Policy Update 101
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10. Financial Section - Mrs. Nikki Hamblin, Business Manager
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10.A. Discuss and Consider Approval of Donation Summary
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10.B. Discuss and Consider Budget Amendments
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10.C. Discuss and Consider Approval of Financial Reports for December 2014
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10.D. Discuss and Consider Quarterly Investment Report
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10.E. Discuss 2014 Check Payment List
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10.F. Discuss FAST Rating - Texas Honor Circle
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11. CLOSED SESSION
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11.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee or discuss Interim Superintendent evaluation; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
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11.A.1. Interim Superintendent Evaluation
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12. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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12.A. Consider and Take Possible Action for Matters Discussed in Closed Session
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13. ADJOURNMENT
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