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Meeting Agenda
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1. ROUTINE BUSINESS
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1.A. Call Meeting to Order
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1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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1.C. Invocation - Pastor Ricky Paris - Palestine Church
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1.D. Pledges of Allegiance - A.M. Story Intermediate Students
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1.E. Spotlight
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1.E.1. Recognition of Peggy Herrington for Service to Palestine ISD
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1.E.2. Recognition of Palestine High School Students Earning Certified Nursing Assistant (CNA) State Board Certification
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1.E.3. Recognition of Palestine High School "Junior Rotarians" for the Month
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1.E.3.a. Elyssa Gonzalez and Christopher Weaver
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1.E.4. Recognition of Palestine High School Students of the Month
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1.E.4.a. Haley Cook and Mason Munoz
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1.E.5. Recognition of Commissioner Todd Staples of the Texas Department of Agriculture for his Valuable Service to Texas, the Community of Palestine, and Palestine ISD
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2. PUBLIC COMMENT
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3. CLOSED MEETING STATEMENT
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4. 2010-15 STRATEGIC PLAN UPDATE
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5. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
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5.A. Qualified School Construction Bond (QSCB) Update
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5.B. Financial Report
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6. CONSENT ITEMS
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6.A. Minutes of the Regular Meeting of November 17, 2014
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6.B. Minutes of the Special Meeting of December 4, 2014
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6.C. Bills Paid for November, 2014
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6.D. Financial Report
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6.E. Monthly Investment Report
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6.F. Tax Collection Report
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6.G. Budget Amendments
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6.H. Donations
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7. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
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7.A. A.M. Story Intermediate Presentation by Amanda Jackson, Principal
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8. DIRECTOR OF COLLEGE AND CAREER READINESS
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8.A. Update on CTE/Wildcat University
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9. PERSONNEL
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9.A. Consider Approval of Hiring Professional Personnel
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10. DISCUSSION/ACTION ITEMS
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10.A. Announcement of Board of Trustees Continuing Education Credit
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11. SUPERINTENDENT'S REPORT
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11.A. Enrollment Report
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11.B. Palestine ISD Year in Review Update
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11.C. Report on Football Playoff Games Hosted
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11.D. Calendar of Events
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11.E. Christmas Holiday Shutdown
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11.F. Staff Appreciation for Turkeys and Retention Incentives
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11.G. Any Other Updates
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. ROUTINE BUSINESS
|
|
| Subject: |
1.A. Call Meeting to Order
|
|
| Subject: |
1.B. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
1.C. Invocation - Pastor Ricky Paris - Palestine Church
|
|
| Subject: |
1.D. Pledges of Allegiance - A.M. Story Intermediate Students
|
|
| Subject: |
1.E. Spotlight
|
|
| Subject: |
1.E.1. Recognition of Peggy Herrington for Service to Palestine ISD
|
|
| Subject: |
1.E.2. Recognition of Palestine High School Students Earning Certified Nursing Assistant (CNA) State Board Certification
|
|
| Subject: |
1.E.3. Recognition of Palestine High School "Junior Rotarians" for the Month
|
|
| Subject: |
1.E.3.a. Elyssa Gonzalez and Christopher Weaver
|
|
| Subject: |
1.E.4. Recognition of Palestine High School Students of the Month
|
|
| Subject: |
1.E.4.a. Haley Cook and Mason Munoz
|
|
| Subject: |
1.E.5. Recognition of Commissioner Todd Staples of the Texas Department of Agriculture for his Valuable Service to Texas, the Community of Palestine, and Palestine ISD
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|
| Subject: |
2. PUBLIC COMMENT
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Description:
The public comment portion of each board meeting shall be used as a forum for the public or employees to present items of information to the Board of Education. We are doing this to be responsive to the community. Due to the confidentiality provision contained in the Texas Public Information Act, Family Education Rights to Privacy Act and other state and federal laws, no speaker will be allowed to demean employees of the school district or discuss students. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. Due to a possible violation of the Texas Open Meetings Act, the Board shall make no response.
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| Subject: |
3. CLOSED MEETING STATEMENT
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Description:
IF, DURING THE COURSE OF THE MEETING, DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN A CLOSED MEETING, THE BOARD WILL CONDUCT A CLOSED MEETING IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TX. GOV'T CODE, CHAPTER 551.146, SUBCHAPTERS D AND E. BEFORE ANY CLOSED MEETING IS CONVENED, THE PRESIDING OFFICER WILL PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED MEETING. ALL FINAL VOTES, ACTIONS, OR DECISIONS WILL BE TAKEN IN OPEN MEETING.
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| Subject: |
4. 2010-15 STRATEGIC PLAN UPDATE
|
|
| Subject: |
5. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
|
|
| Subject: |
5.A. Qualified School Construction Bond (QSCB) Update
|
|
| Subject: |
5.B. Financial Report
|
|
| Subject: |
6. CONSENT ITEMS
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|
| Subject: |
6.A. Minutes of the Regular Meeting of November 17, 2014
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|
| Subject: |
6.B. Minutes of the Special Meeting of December 4, 2014
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|
| Subject: |
6.C. Bills Paid for November, 2014
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|
| Subject: |
6.D. Financial Report
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|
| Subject: |
6.E. Monthly Investment Report
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|
| Subject: |
6.F. Tax Collection Report
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|
| Subject: |
6.G. Budget Amendments
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|
| Subject: |
6.H. Donations
|
|
| Subject: |
7. ASSISTANT SUPERINTENDENT OF INSTRUCTIONAL SERVICES
|
|
| Subject: |
7.A. A.M. Story Intermediate Presentation by Amanda Jackson, Principal
|
|
| Subject: |
8. DIRECTOR OF COLLEGE AND CAREER READINESS
|
|
| Subject: |
8.A. Update on CTE/Wildcat University
|
|
| Subject: |
9. PERSONNEL
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|
| Subject: |
9.A. Consider Approval of Hiring Professional Personnel
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|
| Subject: |
10. DISCUSSION/ACTION ITEMS
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|
| Subject: |
10.A. Announcement of Board of Trustees Continuing Education Credit
|
|
| Subject: |
11. SUPERINTENDENT'S REPORT
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|
| Subject: |
11.A. Enrollment Report
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|
| Subject: |
11.B. Palestine ISD Year in Review Update
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|
| Subject: |
11.C. Report on Football Playoff Games Hosted
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|
| Subject: |
11.D. Calendar of Events
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|
| Subject: |
11.E. Christmas Holiday Shutdown
|
|
| Subject: |
11.F. Staff Appreciation for Turkeys and Retention Incentives
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|
| Subject: |
11.G. Any Other Updates
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| Subject: |
12. ADJOURNMENT
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