May 12, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation: Leola Mills
Pledge to the US Flag and Texas Flag: Mark Cornett Pledge to the Texas Flag: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. Mission Statement & Goals: Kay Stech |
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2.A. Mission Statement and Goals
Description:
MISSION STATEMENT: Inspiring Excellence GOALS: Excite students to reach their full educational potential. Exercise fiscal responsibility. Recruit and maintain a quality teacher core. Strengthen the vocational/technical prgrams. Encourage involvement ofthe parents and community members. Promote a high level of ethical behavior. Provide inviting, safe, well-maintained school facilities. |
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3. Awards and Special Recognition
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3.A. Recognition
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3.B. Billie Pride Award
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4. Public Comments
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5. Consideration and Approval of Consent Agenda Items:
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5.A. Minutes of April 14 meeting
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5.B. Minutes from the May 1 Special Meeting
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5.C. General Fund Statement of Revenues and Expenditures
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5.D. General Fund- Budget Amendments
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5.E. General Fund- Fund Balance
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5.F. School Nutrition Fund- Statement of Revenues and Expenditures
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5.G. Debt Service Fund- Statement of Revenues and Expenditures
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5.H. Local Capital Projects Fund- Statement of Revenues and Expenditures
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5.I. Bond Capital Projects Fund- Statement of Revenues and Expenditures
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5.J. Bond Detail Report
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5.K. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures
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5.L. Tax Collection Report
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5.M. Investment Report
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6. New Business: Action/Discussion Items
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6.A. Consideration and action, if any for approval to seek waiver from TEA for Timeline for Accelerated Instruction.
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6.B. Discussion: Pre-K Program Research
Presenter:
Lori Maxcey
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6.C. Discussion: Athletic Update
Presenter:
Lance Moffett
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6.D. Discussion: Ag Update
Presenter:
Patrick Padgett
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6.E. Discussion: Texas Tech Teacher Fast Track Program Update
Presenter:
Dr. Kelly Fox
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7. Superintendent's Report
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7.A. Enrollment/Attendance Update
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7.B. Board Retreat
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7.C. Graduation
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7.D. Academic Awards Banquet
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7.E. Budget Process
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8. Assistant Superintendent's Report
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8.A. Operations and Personnel
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8.B. Business Office
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8.C. Curriculum and Instruction
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8.C.1. Summer School Update
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9. Board Business
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9.A. Dates of Interest
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10. Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.
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10.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters
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11. Return to Open Session
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12. CONSIDERATION AND ACTION, if any, resulting from executive session
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12.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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13. Adjourn
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