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Meeting Agenda
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1. Call to Order/Establish Quorum
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2. Closed/Executive Session
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Administrative contracts for 2013-2014
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2.A.2. Employment of professional personnel for the 2013-2014 school year
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2.A.3. Resignation of professional personnel
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3. Open Session-7 p.m.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. Special presentation
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5. Information Reports and Public Hearing (No Action Required)
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5.A. STAAR Data
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5.B. Technology update
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5.C. Community Schools Transformation Alliance (CSTA)
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6. Public Comments
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Minutes
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7.A.2. Financial Reports
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7.B. New and Unfinished Action Items
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7.B.1. Renaming Existing School Facility
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7.B.2. Resolution to Extend Depository Contract with Independent Bank
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7.B.3. Waiver for Early Release Days for 2013-2014 school year
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7.B.4. CYAA lease agreement
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7.B.5. Joint Election Agreement for May 11, 2013
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7.B.6. Joint General Election Contract for Election Services
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7.B.7. Appointment of election judge and clerks for early voting and trustee election to be held May 11, 2013
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7.B.8. Certification of early graduates for CHS
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7.B.9. Reschedule May school board meeting date
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7.B.10. Purchase of school buses
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7.B.11. 2013-2014 Teacher Salary Schedule
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7.B.12. Additional personnel positions and salary adjustments
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7.B.13. Salary Increase for All Employees, including Administrators and Superintendent for the 2013-2014 school year
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7.B.14. Resolution in regard to salary increase for the Superintendent and Amendment to the Superintendent's Contract in regard to salary
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7.B.15. Certified Administrator's Contract Renewals
a. Lacey Rainey-2 year term b. April Estrada-2-year term c. Bryan O'Neal-2 year term d. Erika Crump-1 year term e. Travis Taylor-1 year term f. Tracy Burk-1 year term g. Julie Meek-1 year term h. Lindsay Pitts-1 year term i. Jill Thomason-1 year term j. Patricia Sandy-1 year term |
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7.B.16. Non-certified Administrator Contract Renewal
a. Billy Myers-2 year term |
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7.B.17. Employment of professional personnel for the 2013-2014 school year
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8. Policy Update
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8.A. TASB Update 96 including revisions to:
BAA(LEGAL) BDB (EXHIBIT) BDD(LEGAL) DAA(LEGAL) DEC(LEGAL) DEC(LOCAL) EFAA(LEGAL) EFAA(LOCAL) FEA(LEGAL) FEB(LEGAL) FEB(LOCAL) |
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Establish Quorum
|
|
|
Description:
Roll Call, Establishment of Quorum
|
||
| Subject: |
2. Closed/Executive Session
|
|
|
Description:
Section 551, Texas Government Code
|
||
| Subject: |
2.A. Personnel-Section 551.074 of the Texas Government Code
|
|
| Subject: |
2.A.1. Administrative contracts for 2013-2014
|
|
| Subject: |
2.A.2. Employment of professional personnel for the 2013-2014 school year
|
|
| Subject: |
2.A.3. Resignation of professional personnel
|
|
| Subject: |
3. Open Session-7 p.m.
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
3.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Special presentation
|
|
| Subject: |
5. Information Reports and Public Hearing (No Action Required)
|
|
| Subject: |
5.A. STAAR Data
|
|
| Subject: |
5.B. Technology update
|
|
| Subject: |
5.C. Community Schools Transformation Alliance (CSTA)
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consent Agenda
|
|
| Subject: |
7.A.1. Minutes
|
|
| Subject: |
7.A.2. Financial Reports
|
|
| Subject: |
7.B. New and Unfinished Action Items
|
|
| Subject: |
7.B.1. Renaming Existing School Facility
|
|
| Subject: |
7.B.2. Resolution to Extend Depository Contract with Independent Bank
|
|
| Subject: |
7.B.3. Waiver for Early Release Days for 2013-2014 school year
|
|
| Subject: |
7.B.4. CYAA lease agreement
|
|
| Subject: |
7.B.5. Joint Election Agreement for May 11, 2013
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|
| Subject: |
7.B.6. Joint General Election Contract for Election Services
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|
| Subject: |
7.B.7. Appointment of election judge and clerks for early voting and trustee election to be held May 11, 2013
|
|
| Subject: |
7.B.8. Certification of early graduates for CHS
|
|
| Subject: |
7.B.9. Reschedule May school board meeting date
|
|
| Subject: |
7.B.10. Purchase of school buses
|
|
| Subject: |
7.B.11. 2013-2014 Teacher Salary Schedule
|
|
| Subject: |
7.B.12. Additional personnel positions and salary adjustments
|
|
| Subject: |
7.B.13. Salary Increase for All Employees, including Administrators and Superintendent for the 2013-2014 school year
|
|
| Subject: |
7.B.14. Resolution in regard to salary increase for the Superintendent and Amendment to the Superintendent's Contract in regard to salary
|
|
| Subject: |
7.B.15. Certified Administrator's Contract Renewals
a. Lacey Rainey-2 year term b. April Estrada-2-year term c. Bryan O'Neal-2 year term d. Erika Crump-1 year term e. Travis Taylor-1 year term f. Tracy Burk-1 year term g. Julie Meek-1 year term h. Lindsay Pitts-1 year term i. Jill Thomason-1 year term j. Patricia Sandy-1 year term |
|
| Subject: |
7.B.16. Non-certified Administrator Contract Renewal
a. Billy Myers-2 year term |
|
| Subject: |
7.B.17. Employment of professional personnel for the 2013-2014 school year
|
|
| Subject: |
8. Policy Update
|
|
| Subject: |
8.A. TASB Update 96 including revisions to:
BAA(LEGAL) BDB (EXHIBIT) BDD(LEGAL) DAA(LEGAL) DEC(LEGAL) DEC(LOCAL) EFAA(LEGAL) EFAA(LOCAL) FEA(LEGAL) FEB(LEGAL) FEB(LOCAL) |
|
| Subject: |
9. Adjournment
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