January 13, 2014 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. Announcement by the President whether a quorum is present, that the meeting had been duly called, and that the notice of the meeting had been posted for the time and manner required by law.
|
|
C. Invocation
|
|
D. Pledge of Allegiance
|
|
E. Public Forum: (Public participation is limited to the designated open forum portion of the meeting per policy BED.) Anyone wishing to speak must sign in and list the topic you wish to discuss. The board shall impose reasonable restraints on : (a) If 5 or more people wish to address the same topic, choose a spokesperson. (b) Number of speakers per meeting. (c) Limited for 3 minutes per speaker. (d) Frequency.
|
|
F. Recognition
|
|
G. Reports/Announcements
|
|
G.1. Maintenance
|
|
G.2. Administrator Reports
|
|
G.3. Superintendent Report
|
|
G.3.a) ADA/Enrollment Report
|
|
G.3.b) Upcoming meetings and workshops
|
|
G.4. Other
|
|
H. Action Items
|
|
H.1. Public Hearing on Texas Academic Performance Report (TAPR)
|
|
H.2. Consent Agenda items:
|
|
H.2.a) Minutes of December 16, 2013, regular board meeting
|
|
H.2.b) Financial report for December 2013
|
|
H.3. Consider and take any necessary action to give Superintendent authority to enter into shared service agreement for special education services
|
|
H.4. Consider and take any action related to Chamber of Commerce request to use District property
|
|
H.5. Consider and take any necessary action related to facility renovations
|
|
H.6. Consider personnel issues
|
|
H.6.a) Resignations
|
|
H.6.b) Employment
|
|
H.6.c) Superintendent evaluation and contract
|