April 21, 2014 at 6:30 PM - Regular

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: