February 20, 2014 at 6:00 PM - Regular Meeting
Agenda |
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
(
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3)D) Financial Report
Attachments:
(
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3)E) Enrollment Report
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4) RECOGNITION AND AWARDS
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4)A) February "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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5) REPORTS AND UPDATES
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5)A) Technology/Operations Report
Presenter:
Mr. Prater
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5)B) FFA Report
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5)C) Special Community Engagement Report
Presenter:
Mrs. Holmans
Description:
1) Wall of Honor 2) AmeriDoc
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5)D) Accountability, Curriculum, and Testing
Presenter:
Mrs. Cook
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5)E) Financial Report
Presenter:
Mrs. Griffith
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5)F) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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5)G) Superintendent's Updates
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6) OPEN FORUM (Audience Comments and Questions)
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7) OLD BUSINESS
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8) NEW BUSINESS
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8)A) CONSIDER/ACTION TO APPROVE SCHOOL CALENDAR FOR THE 2014-2015 SCHOOL YEAR
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8)B) CONSIDER/ACTION TO APPROVE THE CRITERIA & APPLICATION PROCESS FOR THE WALL OF HONOR
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9) PERSONNEL BUSINESS (Tex. Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Open Meetings Act, Texas Gov't Code,
Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
9)A) Consider/Action to Approve Employees Resignation/ Retirements
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9)B) Consider/Action to Hire Employees
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9)C) Discuss Employee Issues
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10) ADJOURN
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