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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. W. R. Willis
Calvary Temple Community Church |
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III. STUDENT AND STAFF GUESTS
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III.A. Poteet HS "Variety" under the direction of Mitchell Washington
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: November 11, 2013 (Work Session), November 11, 2013 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. *Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Report - Texas Academic Performance Report (TAPR)
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VI.A.2. Action - Conduct Public Hearing: Texas Academic Performance
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VI.B. BUSINESS
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VI.B.1. Action - Amend 2013-2014 Budget
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VI.C. ADMINISTRATION
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VI.C.1. Action - Appoint Three Members to Falcon's Lair Board
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VI.C.2. Action - Elect Candidate to Appraisal District Board of Directors
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VI.C.3. Report - Announcement of Annual School Board Training Credit
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VI.C.4. Action - Approve Policy Update 98, Affecting Local Policies
BBE, DBA, DFFA, DFFB, DH, DNA, EC,
EED, EIA, FEA, and FEC.
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VI.C.5. Approve Resolution for Membership in the Texas High Performance Schools Consortium (THPSC)
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VI.D. PROPERTY
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VI.D.1. *Report - Discuss Status for the Purchase of Property located at 1144 Redman Avenue, in the City of Mesquite, Dallas County, Texas 75149
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VI.E. PERSONNEL
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VI.E.1. * Receive and Review Superintendent's Assessment of Performance (No action anticipated at this time)
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VI.E.2. Report - Highly Qualified Teacher - 2013-14
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VI.F. EXHIBITS / INFORMATION
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
|
||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. W. R. Willis
Calvary Temple Community Church |
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
III.A. Poteet HS "Variety" under the direction of Mitchell Washington
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: November 11, 2013 (Work Session), November 11, 2013 (Regular) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
IV.B. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. INSTRUCTION
|
|
| Subject: |
VI.A.1. Report - Texas Academic Performance Report (TAPR)
|
|
| Subject: |
VI.A.2. Action - Conduct Public Hearing: Texas Academic Performance
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Amend 2013-2014 Budget
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Appoint Three Members to Falcon's Lair Board
|
|
| Subject: |
VI.C.2. Action - Elect Candidate to Appraisal District Board of Directors
|
|
| Subject: |
VI.C.3. Report - Announcement of Annual School Board Training Credit
|
|
| Subject: |
VI.C.4. Action - Approve Policy Update 98, Affecting Local Policies
BBE, DBA, DFFA, DFFB, DH, DNA, EC,
EED, EIA, FEA, and FEC.
|
|
| Subject: |
VI.C.5. Approve Resolution for Membership in the Texas High Performance Schools Consortium (THPSC)
|
|
| Subject: |
VI.D. PROPERTY
|
|
| Subject: |
VI.D.1. *Report - Discuss Status for the Purchase of Property located at 1144 Redman Avenue, in the City of Mesquite, Dallas County, Texas 75149
|
|
| Subject: |
VI.E. PERSONNEL
|
|
| Subject: |
VI.E.1. * Receive and Review Superintendent's Assessment of Performance (No action anticipated at this time)
|
|
| Subject: |
VI.E.2. Report - Highly Qualified Teacher - 2013-14
|
|
| Subject: |
VI.F. EXHIBITS / INFORMATION
|
|
| Subject: |
VII. AUDIENCES
|
|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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|
| Subject: |
IX. Action Relative to Items Considered in Executive Session
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| Subject: |
X. Questions Concerning any Item in Exhibits/Information
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| Subject: |
XI. ADJOURNMENT
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