August 14, 2014 at 6:15 PM - Special 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. Information Items:
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III.1. Superintendent's Report
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IV. Action Items
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IV.1. Approve Consent Items:
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IV.1.a. Approval of Minutes
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IV.1.b. Approval of Payment of Bills
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IV.1.c. Approval of Budget Amendments
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IV.2. Review of Investment Policy CDA(LEGAL) & CDA(LOCAL)
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IV.3. Discuss & Consider & Possible Action in Regard to Policy Update 100, Affecting Local Policies:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS |
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IV.4. Discuss & Consider & Possible Action in Regard to the District User License Agreement (DULA) for the Texas Curriculum Management Program Cooperative (TCMPC) TEKS Resource System
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IV.5. Discuss & Consider & Possible Action in Regard to 2014-15 TASB Risk Management Fund Unemployment Compensation Renewal
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IV.6. Discuss & Consider & Possible Approval of Adjunct Faculty Agreement with Bell County Extension Agents for 2014-2015
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IV.7. Discuss & Consider & Possible Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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IV.8. Discuss & Consider & Possible Approval of Employee Handbook for 2014-2015
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IV.9. Discuss & Consider & Possible Approval of Student Handbook for 2014-2015
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IV.10. Discuss & Consider & Possible Approval of Student Code of Conduct for 2014-2015
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IV.11. Discuss & Consider & Possible Action in Regard to TEA Waivers
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IV.11.a. Early Release Days
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IV.11.b. Modified Schedule State Assessment Testing Days
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IV.11.c. Staff Development Days
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IV.11.d. Staff Development Through Subject Training
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IV.11.e. Teacher Data Portal of Texas Assessment Management System
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IV.12. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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V. 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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V.1. Discussion Regarding Hiring of Personnel for the 2014-2015 School Year
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V.1.a. Teacher - Social Studies (Middle School)/Coach
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V.1.b. Director of Curriculum and Instruction
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VI. Reconvene Open Session
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VI.1. Consider & Take Action in Regard to Hiring Personnel for the 2014-2015 School Year
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VI.1.a. Teacher - Social Studies (Middle School)/Coach
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VII. Adjourn
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