|
Meeting Agenda
|
|---|
|
A. Call to Order
|
|
B. Establishment of a Quorum
|
|
C. Executive Session
|
|
C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
C.1.a. Professional Positions
|
|
C.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property
|
|
D. Invocation
|
|
E. Pledge of Allegiance and Texas Flag
|
|
F. Community Input
|
|
G. Information Items
|
|
G.1. Henderson CountyTax Collection - Milburn Chaney - Tax Collector/Assessor
|
|
G.2. Year End Delinquent Tax Report
|
|
H. Action Items
|
|
H.1. Consent Agenda
|
|
H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
H.1.b. Consider Approval of Accounts Payable
|
|
H.1.c. Consider Approval of Monthly Report on Tax Collections
|
|
H.1.d. Consider Approval of Monthly Financial Report
|
|
H.1.e. Consider Approval of Tax Refunds over $500
|
|
H.2. Consider Date for a Public Hearing on District and Campus AEIS/TAPR Results
|
|
H.3. Consider Sale of House Owned by Brownsboro ISD
|
|
H.4. Consider Additional Courses for the Educational Planning Guide
|
|
H.5. Consider Approval of Performance-Based Monitoring Analysis System (PBMAS) Improvement Plan
|
|
H.6. Consider Approval of TASB Policy Service Update 98 Affecting Local Policies (Second Reading)
|
|
H.6.a. Code and Name of each of the (LOCAL) Policies affected by the Update
BBE (LOCAL) Board Members Authority CKE (LOCAL) Safety Program/Risk Management - Security Personnel DBA (LOCAL) Employment Requirements and Restrictions - Credentials and Records DFFA (LOCAL) Reduction in Force - Financial Exigency DFFB (LOCAL) Reduction in Force - Program Change DGBA (LOCAL) Personnel-Management Relations - Employee Complaint/Grievances DH (LOCAL) Employee Standards of Conduct DNA (LOCAL) Performance Appraisal - Evaluation of Teachers EC (LOCAL) School Day EIA (LOCAL) Academic Achievement - Grading/Progress Reports to Parents FEA (LOCAL) Attendance - Compulsory Attendance FEC (LOCAL) Attendance - Attendance for Credit |
|
H.7. Consider Special Meeting for Evaluation of Superintendent
|
|
I. Superintendent's Report
|
|
I.1. House Bill 5 Update - Graduation Pathways
|
|
I.2. Federal No Child Left Behind (NCLB) Highly Qualified Teacher Report
|
|
I.3. Quarterly Financial Update
|
|
I.4. UIL Alignment Update
|
|
I.5. Announcement of Continuing Education Credits Earned by School Trustees this Calendar Year
|
|
I.6. TASB Legal Seminar
|
|
J. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 9, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Establishment of a Quorum
|
|
| Subject: |
C. Executive Session
|
|
| Subject: |
C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
| Subject: |
C.1.a. Professional Positions
|
|
| Subject: |
C.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Community Input
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. Henderson CountyTax Collection - Milburn Chaney - Tax Collector/Assessor
|
|
| Subject: |
G.2. Year End Delinquent Tax Report
|
|
| Subject: |
H. Action Items
|
|
| Subject: |
H.1. Consent Agenda
|
|
| Subject: |
H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
H.1.b. Consider Approval of Accounts Payable
|
|
| Subject: |
H.1.c. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
H.1.d. Consider Approval of Monthly Financial Report
|
|
| Subject: |
H.1.e. Consider Approval of Tax Refunds over $500
|
|
| Subject: |
H.2. Consider Date for a Public Hearing on District and Campus AEIS/TAPR Results
|
|
| Subject: |
H.3. Consider Sale of House Owned by Brownsboro ISD
|
|
| Subject: |
H.4. Consider Additional Courses for the Educational Planning Guide
|
|
| Subject: |
H.5. Consider Approval of Performance-Based Monitoring Analysis System (PBMAS) Improvement Plan
|
|
| Subject: |
H.6. Consider Approval of TASB Policy Service Update 98 Affecting Local Policies (Second Reading)
|
|
| Subject: |
H.6.a. Code and Name of each of the (LOCAL) Policies affected by the Update
BBE (LOCAL) Board Members Authority CKE (LOCAL) Safety Program/Risk Management - Security Personnel DBA (LOCAL) Employment Requirements and Restrictions - Credentials and Records DFFA (LOCAL) Reduction in Force - Financial Exigency DFFB (LOCAL) Reduction in Force - Program Change DGBA (LOCAL) Personnel-Management Relations - Employee Complaint/Grievances DH (LOCAL) Employee Standards of Conduct DNA (LOCAL) Performance Appraisal - Evaluation of Teachers EC (LOCAL) School Day EIA (LOCAL) Academic Achievement - Grading/Progress Reports to Parents FEA (LOCAL) Attendance - Compulsory Attendance FEC (LOCAL) Attendance - Attendance for Credit |
|
| Subject: |
H.7. Consider Special Meeting for Evaluation of Superintendent
|
|
| Subject: |
I. Superintendent's Report
|
|
| Subject: |
I.1. House Bill 5 Update - Graduation Pathways
|
|
| Subject: |
I.2. Federal No Child Left Behind (NCLB) Highly Qualified Teacher Report
|
|
| Subject: |
I.3. Quarterly Financial Update
|
|
| Subject: |
I.4. UIL Alignment Update
|
|
| Subject: |
I.5. Announcement of Continuing Education Credits Earned by School Trustees this Calendar Year
|
|
| Subject: |
I.6. TASB Legal Seminar
|
|
| Subject: |
J. Adjourn
|
|