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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of April 2, 2013..
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5. Open Forum
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6. Financial Report
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6.G. Discuss Investment Report
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6.I. Board Report
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11. Discuss Site-Based Decision Making Committee
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11.L. Elementary - Shirley Duran
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11.M. Middle School - Mikayle Moreland
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11.N. High School - Carol Brown
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11.O. District Wide
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11.O.16. Enrollment
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11.O.18. Discuss Long-term Possibilities for Transforming Education (T.E.D.) Technology, Entertainment and Design
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20. Superintendent's Report and Action Items
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20.U. Discuss and Approve Bank Depository Contract for September 1, 2013 through August 31, 2015
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20.V. Discuss and Approve 2013-2014 School Calendar
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20.X. Discuss and Approve Waivers for Staff Development Days and Timeline for Accelerated Instruction.
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20.Z. Discuss and Approve Instructional Materials Allotment and TEKS Certification for 2013-14 School Year
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20.AB. Discuss and Approve Professional Development and Appraisal System Calendar for 2013-14 School Year
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20.AD. Discuss and Approve High School Allotment Annual Review for 2012-2013
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20.AF. Discuss and Accept Engagement Letter from Rutherford, Taylor & Company
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20.AG. Discuss Bond Proceeds and Project Progress
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20.AG.34. Discuss Bid on Old Gym Roof
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20.AI. Discuss Attending School Board Workshop on May 21, 2013 at Texas A & M University- Commerce from 9:30 - 3:45
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37. New Business
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37.AL. Personnel
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37.AL.39. Resignations -
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37.AL.39.an. Discuss and Accept Resignation of Emily Weber, Ashley Morris, Justin Ryan and Roxie Russell
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37.AL.41. Hire & Sign Contracts -
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37.AL.41.aq. Renew/Nonrenew Teacher Contracts
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37.AL.41.ar. Discuss and Hire Pam Crenshaw, Leigh Hutton and Lauren Payne
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37.AL.45. Evaluations -
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46. Executive Session
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46.AU. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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46.AV. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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49. Adjourn
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 7, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of April 2, 2013..
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Board Report
|
|
| Subject: |
11. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
11.L. Elementary - Shirley Duran
|
|
| Subject: |
11.M. Middle School - Mikayle Moreland
|
|
| Subject: |
11.N. High School - Carol Brown
|
|
| Subject: |
11.O. District Wide
|
|
| Subject: |
11.O.16. Enrollment
|
|
| Subject: |
11.O.18. Discuss Long-term Possibilities for Transforming Education (T.E.D.) Technology, Entertainment and Design
|
|
| Subject: |
20. Superintendent's Report and Action Items
|
|
| Subject: |
20.U. Discuss and Approve Bank Depository Contract for September 1, 2013 through August 31, 2015
|
|
| Subject: |
20.V. Discuss and Approve 2013-2014 School Calendar
|
|
| Subject: |
20.X. Discuss and Approve Waivers for Staff Development Days and Timeline for Accelerated Instruction.
|
|
| Subject: |
20.Z. Discuss and Approve Instructional Materials Allotment and TEKS Certification for 2013-14 School Year
|
|
| Subject: |
20.AB. Discuss and Approve Professional Development and Appraisal System Calendar for 2013-14 School Year
|
|
| Subject: |
20.AD. Discuss and Approve High School Allotment Annual Review for 2012-2013
|
|
| Subject: |
20.AF. Discuss and Accept Engagement Letter from Rutherford, Taylor & Company
|
|
| Subject: |
20.AG. Discuss Bond Proceeds and Project Progress
|
|
| Subject: |
20.AG.34. Discuss Bid on Old Gym Roof
|
|
| Subject: |
20.AI. Discuss Attending School Board Workshop on May 21, 2013 at Texas A & M University- Commerce from 9:30 - 3:45
|
|
| Subject: |
37. New Business
|
|
| Subject: |
37.AL. Personnel
|
|
| Subject: |
37.AL.39. Resignations -
|
|
| Subject: |
37.AL.39.an. Discuss and Accept Resignation of Emily Weber, Ashley Morris, Justin Ryan and Roxie Russell
|
|
| Subject: |
37.AL.41. Hire & Sign Contracts -
|
|
| Subject: |
37.AL.41.aq. Renew/Nonrenew Teacher Contracts
|
|
| Subject: |
37.AL.41.ar. Discuss and Hire Pam Crenshaw, Leigh Hutton and Lauren Payne
|
|
| Subject: |
37.AL.45. Evaluations -
|
|
| Subject: |
46. Executive Session
|
|
| Subject: |
46.AU. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
46.AV. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
49. Adjourn
|
|