October 16, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Paul Ochoa
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2. Call to Order
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()
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3. Public Forum
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4. Public Hearing
Presenter:
Donna P. Pugh
Description:
Highly Qualified Teacher Compliance Report
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()
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5. Public Hearing
Presenter:
Nick Williams
Description:
FIRST Accountability Rating
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6. Consent Item
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6.A. Approval of Minutes
Description:
Approve minutes for the 9/11/14 regular meeting
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6.B. Approval of Financial Report
Description:
Financial Report for the period ending 9/30/14
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6.C. Approval of District Improvement Plan
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6.D. Approval of School Health Advisory Council (SHAC)
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6.E. Approval of South Plains Community Action Head Start Partnership
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7. Consider Budget Amendments
Presenter:
Nick Williams
Description:
FY13-14 and FY14-15
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8. Consider and Possible Action Regarding Underground Irrigation Systems at Cactus Academic Center and Capitol Elementary
Presenter:
Kelly Baggett
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9. Consider and Possible Action Regarding Purchase of Technology Equipment (Apple iPads and iPad Carts)
Presenter:
Kelly Baggett, Sandy Bridges & Mike Sapia
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10. Consider and Possible Action Regarding Purchase of Technology Equipment (Dell E6540) Laptops - Phase Three
Presenter:
Kelly Baggett, Sandy Bridges & Mike Sapia
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11. Deliberation and Possible Action to Enter Into Retirement Agreement with Current Superintendent
Presenter:
Board President
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12. Deliberation and Possible Action to Develop a Profile and Procedure for Selecting the Next Superintendent of Schools
Presenter:
Board President
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13. Reports
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13.A. Special Education Report
Presenter:
Kathy Hutchinson
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13.B. Enrollment Report
Presenter:
Heidi Blair
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13.C. New Math TEKS
Presenter:
Heidi Blair
Attachments:
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13.D. Board Report
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13.E. Superintendent Report
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14. Personnel
Description:
Board of Trustees may retire to Closed Session to discuss personnel issues (Texas Government Code 551.074).
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14.A. Personnel Information
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14.B. Personnel New Hires
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15. Adjourn
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