March 23, 2015 at 6:30 PM - Regular Meeting
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1. BOARD ORGANIZATION AND OPERATION
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1.A. Welcome, Invocation
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1.B. Pledge Students of the Month- Woodridge Fine Arts Magnet Academy
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1.C. District Mission Statement
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1.D. Establish Quorum
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1.E. Celebrations
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1.F. Special Recognition
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1.G. Special Presentation - "Winged Protector"
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1.H. Highlighted School- Woodridge Fine Arts Magnet Academy
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1.I. Citizens Participation
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2. CONSENT ITEMS
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2.A. Cancellation of Board Election
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2.B. Missed Instructional Day Waiver
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2.C. Resolution Inclement Weather Days
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2.D. Security Cameras
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2.E. TechShare System MOU Agreement
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2.F. Procedure Recommendation of Credit Cards
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2.G. GEAR UP - Texas Instruments
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2.H. GEAR UP - Princeton Review
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2.I. Minutes from Previous Meetings
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3. QZAB BOND - Update
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4. REPORTS
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4.A. Demographers Report
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4.B. 2015 - 2016 Grading Periods
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4.C. January Tax Collections
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4.D. January Financials
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4.E. February Tax Collections
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4.F. February Financials
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4.G. Employments/Resignations of Administrative/Professional Personnel
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5. ACTIONS/DISCUSSIONS
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5.A. 2015 - 2016 Administrator Contracts
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6. COMMENTS
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6.A. BOARD
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6.A.1. Comments/Events
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6.B. SUPERINTENDENT
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6.B.1. Comments/Events
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6.B.1.a. Tuesday, March 24, 4:30 p.m. CDC College Prez. Roundtable, DHS
Friday, March 27, 9 a.m. - 1 p.m. Elementary STAAR Pep Rally at DeSoto HS Monday, March 30, 6:30 p.m. Special Meeting - Board Room Tuesday, April 7, 7:30 a.m. Coffee & Conversation, Northside ES Thursday, April 9, 7 a.m. - 5 p.m. Employee Health Fair, BLCC Saturday, April 11, 6:00 p.m. Education Foundation Gala, Hilton Garden Inn Monday, April 13, 6:30 p.m. Board Meeting |
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7. EXECUTIVE SESSION-As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183 (f), Student Information §551.0821, Medical or Psychiatric Records §551.0785, Education Code, Assessment Instruments §39.030 (a).
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7.A. Move into Executive Session Under 551.074 (Personnel) to Discuss the Superintendent's Evaluation
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7.B. Move into Executive Session Under 551.074 (Personnel) to Discuss Proposed Recommendations for Administrator Contracts and Proposed Salary.
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7.C. Reconvene in Open Session to Vote (if necessary) on Matter Discussed in Closed Session
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8. ADJOURN
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