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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. Craig Christina, Pastor Shiloh Terrace Baptist Church
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: January 13, 2014 (Work Session) and January 13, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 3-7, 2014 As Diagnostician Appreciation Week
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IV.B. Action - Approve 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. Action - Approval of Secondary Course Revisions
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VI.A.2. Action - Approve 2014-2015 School Calendar
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VI.B. BUSINESS
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VI.B.1. Report - Budget Timelines
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VI.C. ADMINISTRATION
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VI.C.1. Action - Adopt All Orders Relating to the May 10, 2014, Trustee Election
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VI.C.2. Action - Change Date of July Board Meeting to July 28
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Schematic Design for Memorial Stadium Renovation and Additions
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VI.D.2. Action - Approve Guaranteed Maximum Price for Elementary #33
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VI.E. PROPERTY
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VI.E.1. Action - Approve Contract for the Purchase of Property being
described in the Dallas County Tax Rolls as 9.3 acres located at 1144
Redman Ave., in the City of Mesquite, Dallas County, Texas 75149
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VI.F. PERSONNEL
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VI.F.1. Personnel - Executive Session
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VI.F.2. Approve Administrative Term Contract
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VI.F.3. Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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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: | February 10, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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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
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||
| Subject: |
II. INVOCATION
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|
| Subject: |
II.A. Rev. Craig Christina, Pastor Shiloh Terrace Baptist Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: January 13, 2014 (Work Session) and January 13, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare March 3-7, 2014 As Diagnostician Appreciation Week
|
|
| Subject: |
IV.B. Action - Approve Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. INSTRUCTION
|
|
| Subject: |
VI.A.1. Action - Approval of Secondary Course Revisions
|
|
| Subject: |
VI.A.2. Action - Approve 2014-2015 School Calendar
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Report - Budget Timelines
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Adopt All Orders Relating to the May 10, 2014, Trustee Election
|
|
| Subject: |
VI.C.2. Action - Change Date of July Board Meeting to July 28
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Schematic Design for Memorial Stadium Renovation and Additions
|
|
| Subject: |
VI.D.2. Action - Approve Guaranteed Maximum Price for Elementary #33
|
|
| Subject: |
VI.E. PROPERTY
|
|
| Subject: |
VI.E.1. Action - Approve Contract for the Purchase of Property being
described in the Dallas County Tax Rolls as 9.3 acres located at 1144
Redman Ave., in the City of Mesquite, Dallas County, Texas 75149
|
|
| Subject: |
VI.F. PERSONNEL
|
|
| Subject: |
VI.F.1. Personnel - Executive Session
|
|
| Subject: |
VI.F.2. Approve Administrative Term Contract
|
|
| Subject: |
VI.F.3. Contract Renewals - Associate, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
| Subject: |
VII. AUDIENCES
|
|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| 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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