November 17, 2014 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Roll Call
|
II. Invocation and Pledge
|
III. Recognition
|
IV. Open Forum
|
V. Consider Approval of Consent Agenda
|
V.A. Consider Approval of Minutes of Special Meeting October 13, 2014 and Regular Meeting October 20, 2014
|
V.B. Consider Approval of Monthly Financial Report for October 2014
|
VI. Annual Board Update from Connally Cadets Education Foundation (DIP Goal 2)
|
VII. Discuss Status of Lakeview Academy and Elm Mott Center Demolition (DIP Goal 2)
|
VIII. Consider Approval of the 2013-2014 Audit Report
|
IX. Report on Donation of District Materials CI (LOCAL)
|
X. Consider Approval of Alternative Credit for a Student's Physical Education Requirement
|
XI. Report on E-Rate Changes and Technology Purchase Information (CES CIP 2, CPS CIP 2, DIP Goal 2, CHS CIP 2, CJH CIP 2)
|
XII. Report on Early College High School
|
XIII. Consider Approval of School Health Advisory Council Members 2014-15
|
XIV. Consider Revision to CH(LOCAL) Purchasing and Acquisition Policy
|
XV. Consider Approval of Interlocal Agreement with Region 7 Education Service Center Purchasing Cooperative
|
XVI. Consider Approval of School Improvement Plans for "Improvment Required" Requirements for CJH, CES, CPS (DIP Goal 1, CJH CIP 1, CES CIP 1, CPS CIP 1)
|
XVII. Consider Approval of Update to Wellness Policy FFA (LOCAL) (FFA LOCAL)
|
XVIII. Set Date, Time, and Location for December Regular Board Meeting
|
XIX. Superintendent's Report
|
XIX.A. Enrollment/Attendance Report
|
XX. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
|
XX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
XX.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
XX.C. Superintendent's Evaluation (Texas Government Code §551.074)
|
XXI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
|
XXI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
XXI.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
XXII. Adjournment
|