December 10, 2013 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 PM
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2. CLOSED SESSION
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2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.B.2. To Deliberate the
Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or
Superintendent - No Action Scheduled to be Taken
Presenter:
Alfred Ray
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2.B.3. Discuss Administrative Appointment of Chief Technology Officer
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2.C. Required Hours for Continuing Education for School Board Members
Presenter:
Marshal Wesley
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.074 - PERSONNEL
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3.A.1. Consider Action on
Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent
- No Action Scheduled to be Taken
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3.A.2. Consider Administrative Appointment of Chief Technology Officer
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4. OPENING CEREMONIES 7:00 PM
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Reed Middle School
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4.C. SUPERINTENDENT'S REPORTS
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4.C.1. Bilingual ESL Report
Presenter:
Larry McHaney
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4.C.2. Network Technology and Information Systems Report
Presenter:
Mike Chrietzberg
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4.C.3. Superintendent's Good News
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4.C.3.a.
Lunch Menus Added to Dvillle2Go Mobile App
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4.C.3.b.
Brandenburg Namesake Celebrated
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4.C.3.c.
Robotics Club Prepares Students for the Future
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4.C.3.d.
Gifted & Talented Applications Open until January 10
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4.C.3.e.
Sparklers Earn Education Foundation Grant
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4.D. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA (ALL ITEMS MAY BE ACTED UPON AT
THE SAME TIME BY THE BOARD OF TRUSTEES)
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5.A. APPROVAL OF NOVEMBER 11, 2013 MINUTES AND NOVEMBER 20, 2013 MINUTES
Presenter:
Juan Zamora
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Ronald Kuehler
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5.C. ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Ronald Kuehler
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5.D. ACKNOWLEDGEMENT OF
SUPERINTENDENT TO ATTEND CONFERENCES
Presenter:
Alfred Ray
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6. ACTION AGENDA
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6.A. CONSIDER APPROVAL OF
INSTRUCTIONS FOR THE SALE OR DISPOSAL OF INSTRUCTIONAL MATERIALS
Presenter:
Max Ahmadian
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6.B. CONSIDER APPROVAL OF DISTRICT INSTRUCTIONAL MATERIAL
SELECTION COMMITTEE
Presenter:
Max Ahmadian
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7. INFORMATION/DISCUSSION AGENDA
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7.A. BOARD’S SELF-EVALUATION
Presenter:
Marshal Wesley
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7.B. DISCUSS DATES FOR TRAINING FOR SUPERINTENDENT'S EVALUATION
Presenter:
Marshal Wesley
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7.C. SCHLECHTY CENTER'S SCHOOL BOARD CONFERENCE, JANUARY 3-4, 2013, AUSTIN, TEXAS
Presenter:
Janice Savage-Martin
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7.D. PROSPECTIVE TIMELINE FOR FACILITIES NEEDS ASSESSMENT AND POSSIBLE ACTION
Presenter:
Alfred Ray
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8. ADJOURNMENT
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