April 21, 2014 at 6:30 PM - Regular

Agenda
CALL TO ORDER:
ESTABLISHMENT OF QUORUM:
INVOCATION AND PLEDGES:
WELCOME:
PRESENTATIONS:
Student of the Month: Isabella Gonzales, a Prekindergarten student at Bright Beginnings, introduced by Principal Kathleen Crooks.
Employee of the Month: Veronica Casanova, a Prekindergarten teaching Assistant at Bright Beginnings, introduced by Principal Kathleen Crooks.
PUBLIC COMMENT:
INFORMATION ITEMS:
House Bill 5 Information
REPORTS:
Curriculum Report
Student Transition and Recovery
SHAC Annual Report
Business, Tax and Investment Report
ACTION ITEMS:
CONSENT AGENDA:
Minutes from previous meetings
Business, tax and investment report from previous meeting
Consider Instructional Materials Allotment and TEKS Certification 2014-2015
Consider 2014-2015 School Calendar:
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
SUPERINTENDENT RECOMMENDATIONS AND DISCUSSION:
Resignations:
Employment of Professional Staff:
Professional Contract Renewals:
Proposed Non-renewals:
SUPERINTENDENT REPORT AND DISCUSSION:
First reading Policy Update 99:

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,
HARASSMENT, AND RETALIATION
Enrollment
Town Talk Radio Program-Wednesday April 23rd, 10:00 a.m.
ESC 17 Spring Workshop Tuesday April 22nd.  Early Bird Session starts at 4:00.  
First General Session 5:30 p.m.
ADJOURNMENT:
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