May 19, 2014 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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1.A. UIL Academic and One Act Play students and sponsors
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1.B. Diana Weems - Student Art projects
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1.C. UIL Athletic State Qualifiers
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2. Consent Agenda
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2.A. Acceptance of Agenda
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2.B. Check Register - April 2014
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2.C. Budget amendment
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2.D. Student Enrollment, May 19, 2014
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2.E. Minutes of Regular Meeting, April 21, 2014
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2.F. Minutes of Called Meeting, April 21, 2014, 5:30 p.m.
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
K.Strange
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4. Board Policy
Presenter:
Dee Howard
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4.A. DIA (Local) - Employee Welfare, Freedom from Discrimination, Harassment, and Retaliation
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4.B. EIF (Local) - Academic Achievement, Graduation
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4.C. FB (Local) - Equal Educational Opportunity
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5. Reports
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5.A. Health and Safety, SRO Report - Dwain York
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5.A.1) Student Health Advisory Council (SHAC) Report
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5.A.2) SHAC members for 2014-15 school year
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5.B. CFO's Report - Randy Rau
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5.B.1) Financials
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5.C. Principal's Report
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5.D. Athletic Director's Report - Coach Warren
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5.E. Curriculum Report - Dee Howard
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5.F. Superintendent's Report - Dwain York
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5.F.1) Bond update
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5.F.2) Bond Oversite Committee Report - Gary Keil
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5.F.3) Legislative HB5 Update
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5.G. Board President's Report - Ken Strange
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5.G.1) TASB Advocacy Resolution
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6. District employees and officers:
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6.A. New hires/contracts/resignations
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7. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
K.Strange
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8. Adjourn
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