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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. Ron Ward, A Church Without Walls
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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: August 11, 2014 (Work Session), August 11, 2014 (Regular) and August 11, 2014 (Public Hearing), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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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 - Approve Class Size Waiver
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VI.A.2. Report - Summer Academic Programs Including Accelerated Instruction Report
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VI.A.3. Action - Conduct Public Hearing to Evaluate EOC Accelerated Instruction Effectiveness
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VI.B. BUSINESS
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VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget
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VI.B.2. Action - 2014 Annual Financial Management Report
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VI.B.3. Action - Conduct Public Hearing on 2014 Financial Management Report
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VI.C. ADMINISTRATION
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VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
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VI.C.2. Action - Approve Policy Update 100, affecting local policies CKE, CPC, CRD, DCC, FDA, FL and GKB
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VI.C.3. Action - Approve Local District Policy Revisions, affecting local policies DC, DCB, DCD and DCE
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VI.C.4. Action - Approve Designation of Local Government Records Management Officer
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
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VI.D.2. Report - Update on Facilities
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VI.D.3. Action - Approve Proposed Certified Appraisers
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VI.D.4. *Action - Approve Administrative/Term Contracts
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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. INVOCATION
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XI.A. Rev. Chad Flowers - Emmanuel Pentecostal Church
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XII. STUDENT AND STAFF GUESTS
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XIII. CONSENT AGENDA
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XIII.A. Approval of Minutes: June 9, 2014 (Work Session) and June 9, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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XIII.B. Action - Approve Resignations and Elect Replacements
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XIV. AUDIENCES
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XV. REPORTS OF THE SUPERINTENDENT
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XV.A. INSTRUCTION
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XV.A.1. Action - Approve Evaluation of Local Programs
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XV.A.2. Action - Approve Student Code of Conduct
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XV.A.3. Action - Approve Credit by Exam (CBE) Assessments
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XV.B. BUSINESS
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XV.B.1. Action - Approve Quarterly Report on Investments
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XV.B.2. Action - Approve Preliminary Budget for 2014-15
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XV.B.3. Action - Approve Proposed Tax Rate for 2014-15
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XV.B.4. *Action - Discussion and Possible Action Regarding Authorization of the Proposed Settlement of Cause No. 11-09131-F; Mendoza v. Mesquite ISD
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XV.C. ADMINISTRATION
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XV.C.1. Action - Select Delegate to 2014 TASB Delegate Assembly
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XV.D. PERSONNEL
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XV.D.1. Action - Approve Professional Development and Appraisal System (PDAS) Local Policies
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 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
|
|
| Subject: |
II.A. Rev. Ron Ward, A Church Without Walls
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: August 11, 2014 (Work Session), August 11, 2014 (Regular) and August 11, 2014 (Public Hearing), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| 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 - Approve Class Size Waiver
|
|
| Subject: |
VI.A.2. Report - Summer Academic Programs Including Accelerated Instruction Report
|
|
| Subject: |
VI.A.3. Action - Conduct Public Hearing to Evaluate EOC Accelerated Instruction Effectiveness
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget
|
|
| Subject: |
VI.B.2. Action - 2014 Annual Financial Management Report
|
|
| Subject: |
VI.B.3. Action - Conduct Public Hearing on 2014 Financial Management Report
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
|
|
| Subject: |
VI.C.2. Action - Approve Policy Update 100, affecting local policies CKE, CPC, CRD, DCC, FDA, FL and GKB
|
|
| Subject: |
VI.C.3. Action - Approve Local District Policy Revisions, affecting local policies DC, DCB, DCD and DCE
|
|
| Subject: |
VI.C.4. Action - Approve Designation of Local Government Records Management Officer
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
|
|
| Subject: |
VI.D.2. Report - Update on Facilities
|
|
| Subject: |
VI.D.3. Action - Approve Proposed Certified Appraisers
|
|
| Subject: |
VI.D.4. *Action - Approve Administrative/Term Contracts
|
|
| 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
|
|
| Subject: |
X. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
XI. INVOCATION
|
|
| Subject: |
XI.A. Rev. Chad Flowers - Emmanuel Pentecostal Church
|
|
| Subject: |
XII. STUDENT AND STAFF GUESTS
|
|
|
Attachments:
|
||
| Subject: |
XIII. CONSENT AGENDA
|
|
| Subject: |
XIII.A. Approval of Minutes: June 9, 2014 (Work Session) and June 9, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
|
Attachments:
|
||
| Subject: |
XIII.B. Action - Approve Resignations and Elect Replacements
|
|
|
Attachments:
|
||
| Subject: |
XIV. AUDIENCES
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|
| Subject: |
XV. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XV.A. INSTRUCTION
|
|
| Subject: |
XV.A.1. Action - Approve Evaluation of Local Programs
|
|
|
Attachments:
|
||
| Subject: |
XV.A.2. Action - Approve Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
XV.A.3. Action - Approve Credit by Exam (CBE) Assessments
|
|
|
Attachments:
|
||
| Subject: |
XV.B. BUSINESS
|
|
| Subject: |
XV.B.1. Action - Approve Quarterly Report on Investments
|
|
|
Attachments:
|
||
| Subject: |
XV.B.2. Action - Approve Preliminary Budget for 2014-15
|
|
| Subject: |
XV.B.3. Action - Approve Proposed Tax Rate for 2014-15
|
|
|
Attachments:
|
||
| Subject: |
XV.B.4. *Action - Discussion and Possible Action Regarding Authorization of the Proposed Settlement of Cause No. 11-09131-F; Mendoza v. Mesquite ISD
|
|
| Subject: |
XV.C. ADMINISTRATION
|
|
| Subject: |
XV.C.1. Action - Select Delegate to 2014 TASB Delegate Assembly
|
|
|
Attachments:
|
||
| Subject: |
XV.D. PERSONNEL
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|
| Subject: |
XV.D.1. Action - Approve Professional Development and Appraisal System (PDAS) Local Policies
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