April 17, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Rusty Gibson
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 3/13/14 regular meeting
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4.B. Approval of Financial Report
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4.C. Approval of Proclamation 2014 Adoption Recommendations
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4.D. Approval of Update 99
Description:
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY; BP(LOCAL): ADMINISTRATIVE REGULATIONS; CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS; CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT; DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS; EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION; FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARRASSMENT, AND RETALIATION
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5. Consider and Possible Action Regarding Asbestos Abatement of Windows at Cactus Academic Center, Capitol, South and Intermediate School Auditorium
Presenter:
Kelly Baggett
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6. Consider and Possible Action Regarding Removal, Disposal, and Installation of Seats at Intermediate Auditorium
Presenter:
Kelly Baggett
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7. Consider and Possible Action of Recommendation to Consolidate and Move Carver Adult Learning Center to the Cactus Academic Center Effective 2014-2015 School Year
Presenter:
Kelly Baggett
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8. Consider and Possible Action Regarding Request for Bids to Lease and Purchase Vehicles
Presenter:
Rodney Caddell
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9. Consider and Possible Action Regarding Resurfacing of High School Tennis Courts
Presenter:
Kelly Baggett
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10. Reports
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10.A. HB5 and Graduation Requirements
Presenter:
Heidi Blair
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10.B. HCAD Audit Report
Presenter:
Nick Williams
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10.C. Board Report
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10.D. Superintendent Report
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11. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues (TX. Gov. Code 551.074)
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11.A. Personnel Information
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11.B. Personnel New Hires
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12. Deliberation and Possible Action of Professional Administrative Term Contracts, Professional Probationary and Term Contracts, and Non-Chapter 21 Contracts
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13. Adjourn
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