March 23, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Student/Staff Recognition
|
|
3.A. Band - Solo & Ensemble Qualifiers
|
|
3.B. Ag Program - Show Winners & Participants
|
|
3.C. FCCLA - State Qualifiers
|
|
3.D. Pi Day Student Artifacts
|
|
4. Open Forum
|
|
5. Consent Agenda
|
|
5.A. Minutes of Previous Meeting(s)
Attachments:
()
|
|
5.B. Enrollment
Attachments:
()
|
|
5.C. Utility Report
Attachments:
()
|
|
5.D. Transportation Report
Attachments:
()
|
|
5.E. February Check Payments
Attachments:
()
|
|
5.F. Monthly Investments and Cash Position
Attachments:
()
|
|
5.G. February Financial Statement
Attachments:
()
|
|
5.H. Tax Collections
Attachments:
()
|
|
6. Administrative Reports
|
|
6.A. Superintendent Report
|
|
6.A.1. Election Update
|
|
6.A.2. Food Service Update
|
|
6.A.3. Technology Update
|
|
6.B. Campus Principal Reports
|
|
6.B.1. Junior High/High School Reports
|
|
6.B.2. Elementary Report
|
|
6.C. Maintenance Director Report - Michael Chambers
|
|
6.D. Athletic Director Report - Coach Tindol
|
|
7. New Business
|
|
7.A. Consider/Approve Resignation(s) of Contracted Personnel
Attachments:
()
|
|
7.B. Consider/Approve Mid-Year Budget Amendment(s)
|
|
7.C. Consider/Approve Educator Appraisal Project for 2015-2016
Attachments:
()
|
|
7.D. Consider/Approve Certification of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) for 2015-2016
Attachments:
()
|
|
7.E. Consider/Approve AIA Contract with Architects Rabe & Partners for Italy ISD Bond Program Construction Project 2015
|
|
7.F. Consider/Approve Authorization for Superintendent to Request a Waiver from Texas Education Agency (TEA) for Bad Weather School Closure on March 5, 2015
|
|
7.G. Consider/Approve Statement of Impact for Life School Lancaster
Attachments:
()
|
|
7.H. Consider/Approve Statement of Impact for International Leadership of Texas
Attachments:
()
|
|
7.I. Consider/Approve Statement of Impact for A+ Academy
Attachments:
()
|
|
7.J. Consider/Approve Statement of Impact for Inspired Vision Academy
Attachments:
()
|
|
7.K. Consider/Approve Statement of Impact for KIPP Houston Public Schools
Attachments:
()
|
|
8. Executive Session for Personnel [Texas Government Code Section 551]
|
|
8.A. Texas Government Code Section 551.074: Discuss personnel matters concerning appointments, employment evaluations, reassignment, duties, discipline, and dismissal or to hear complaint or charges against an employee.
|
|
8.A.1. Consider contracts of classroom teachers
|
|
8.A.2. Consider contracts of campus counselors
|
|
8.A.3. Consider contract of district Librarian
|
|
8.A.4. Consider contract of district Nurse
|
|
8.A.5. Consider job description for the Executive Director of Secondary Administration and Extracurricular Programs
|
|
9. Action Items from Executive Session
|
|
9.A. Consider/Approve Employment of Classroom Teachers, Counselors, Librarian, and School Nurse for 2015-2016 school year
|
|
9.B. Consider/Approve addition of Supplemental Duties [Executive Director of Secondary Adminstration and Extracurricular Programs] to Secondary Principal
|
|
10. Informational Items
|
|
10.A. Discuss Texas Association of School Boards (TASB) Summer Leadership Institute (SLI) & Post-Legislative Conference 2015
|
|
11. Adjourn
|
