May 21, 2014 at 6:05 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Recognition of High School Track Team
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III.2. Recognition of 2014 Media Honor Roll Recipient Gayle Bielss/Tribune Progress
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III.3. Public Audience
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IV. Information Items
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IV.1. Principal's Report
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IV.1.a. 2013 Federal Report Card
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IV.2. Superintendent's Report
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V. Action Items
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V.1. Administer Oath of Office to Newly Elected Board Members
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V.2. Reconstitution of Board of Trustees
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V.3. Approve Consent Items
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V.3.a. Approval of Minutes
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V.3.b. Approval of Payment of Bills
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V.3.c. Approval of Budget Amendments
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V.4. Discuss & Consider & Establish a Schedule of Instruction for 2013 Summer School Program for Limited English Proficient (LEP) Students in Kindergarten and First Grade
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V.5. Discuss & Consider & Establish a Schedule of Instruction for 2013 Summer School Program for Kindergarten Through 11th Grade Students
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V.6. Discuss & Consider & Possible Action in Regard to Proposed Board Policy EIF(LOCAL): ACADEMIC ACHIEVEMENT GRADUATION
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V.7. Discuss & Consider & Possible Action in Regard to Contract with Johnny Liendo for 2014-2015
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V.8. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with Taylor Opportunity Center Disciplinary Alternative Education Program (DAEP) for 2014-2015
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V.9. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with Williamson-Burnet County Opportunities Head Start for 2014-2015
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V.10. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with TSTC Tech-Connect Co-Op for 2014-2015
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V.11. Discuss & Consider & Possible Action in Regard to Profession Services Agreement with Interagency Support Council of East Williamson County, Inc.
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V.12. Discuss & Consider & Possible Action in Regard to ESC Region 13 Proposal for Instructional Coaching Services for 2014-2015
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V.13. Discuss & Consider & Possible Action in Regard to Embedded Math Staff Development for 2014-2015
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V.14. Discuss & Consider & Possible Approval of Worker's Compensation Insurance Carrier Renewal for 2014-2015
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V.15. Discuss & Consider & Possible Approval of Student Accident Insurance Carrier for 2014-2015
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V.16. Discuss & Consider & Possible Action in Regard to Possible Extension of the Summer Food Program
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V.17. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Budget
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V.18. Discuss & Consider Setting Date for Public Hearing to Discuss Proposed Tax Rate
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V.19. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discussion Regarding Band Director's Salary Schedule
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VI.2. Discussion Regarding Transportation Stipend
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VI.3. Discussion Regarding Hiring of Personnel for the 2014-2015 School Year
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VI.4. Discussion Regarding Resignations
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VI.5. Discussion Regarding Particulars Concerning the Employment of Brett Springston as the Bartlett ISD Superintendent of Schools
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VI.6. Discussion Regarding Discipline Incidences at School
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Band Director's Salary Schedule
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VII.2. Consider & Take Action in Regard to Transportation Stipend
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VII.3. Consider & Take Action in Regard to Hiring Personnel for the 2014-2015 School Year
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VII.4. Consider & Take Action in Regard to Resignations
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VII.5. Consider & Take Action to Employ Brett Springston as the Bartlett ISD Superintendent of Schools
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VII.6. No Action Necessary
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VIII. Adjourn
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