January 22, 2015 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Open Forum
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III. Consent Agenda
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III.A. Minutes of Previous Meetings
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III.B. Bills Payable
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IV. Action Items:
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IV.A. Review the Plan of Finance for the Bond Projects and Authorize the Administration and the Financial Advisor to Proceed
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IV.B. FFA(Local)
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IV.C. "Policy Update 101, affecting local policies (see attached list)"
Description:
BE(LOCAL): BOARD MEETINGS
CH(LOCAL): PURCHASING AND ACQUISITION
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE
COMPLAINTS/GRIEVANCES
EB(LOCAL): SCHOOL YEAR
EIAB(LOCAL): GRADING/PROGRESS REPORTS TO PARENTS - MAKEUP
WORK
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FMG(LOCAL): STUDENT ACTIVITIES - TRAVEL
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
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IV.D. Purchasing / Lease Buses
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IV.E. Consider Design-Build Proposals
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IV.F. Consider Mid-year Stipends
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IV.G. Accept Resignation
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IV.H. Approve Fund Raiser for Floral Design
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V. Principal's Report:
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V.A. Enrollment
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VI. Superintendent's Reports:
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VI.A. Lunchroom
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VI.B. Tax
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VI.C. Budget Progress
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VI.D. Correspondence
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VI.E. Investment Report
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VI.F. Fall Fund Raisers
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VI.G. Student Drug Testing Program
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VII. Executive Session:
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VII.A. Discussion of Personnel Matter (TX Govt. Code 551.074)
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VII.A.I. Superintendent Evaluation
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VII.A.II. Superintendent's Contract
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