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Meeting Agenda
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1. Call to Order
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2. Roll Call of Members
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3. Workshop - 3:00 p.m.
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3.A. Design the Superintendent Evaluation Instrument
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4. Recess to Closed Meeting pursuant to Texas Government Code, Section 551.001 et seq. - 5:00 p.m.
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4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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4.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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4.C. 551.074 - Personnel Discussion
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4.C.1. Employment of Professional and Instructional Personnel
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4.C.2. Review Resignations
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4.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
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5. Reconvene in Open Session at Approximately 6:00 p.m.
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6. Introductory Remarks -Trustee Adele Brennan
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6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Member Activities
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9. Board Recognition [6:55 p.m.]
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10. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approval of Minutes of Regular Board Meeting March19, 2013
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11.A.2. Approval of Update 96
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11.A.3. Approval of Extension of Contract for Grease Trap & Lift Station Cleaning
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11.A.4. Approval of the 2013-2014 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
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11.A.5. Approval of District Improvement Plan Objectives for 2012-2013
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11.B. Regular Agenda
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11.B.1. Consideration and Approval of Changes to Local Policy DEC (Catastrophic Leave Program)
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11.B.2. Consideration and Approval of New Course: Advanced Placement Comparative Government and Politics
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12. Administrative Reports
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12.A. Overview of 2012 Final STAAR Testing Results for Grades 3-8
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12.B. Overview of Budget Outlook for 2013-2014 - Pending Further Legislative Action
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13. Board Member Request for Agenda Items/Reports
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 9, 2013 at 3:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Workshop - 3:00 p.m.
|
|
| Subject: |
3.A. Design the Superintendent Evaluation Instrument
|
|
| Subject: |
4. Recess to Closed Meeting pursuant to Texas Government Code, Section 551.001 et seq. - 5:00 p.m.
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
4.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
4.C. 551.074 - Personnel Discussion
|
|
| Subject: |
4.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.C.2. Review Resignations
|
|
| Subject: |
4.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
| Subject: |
5. Reconvene in Open Session at Approximately 6:00 p.m.
|
|
| Subject: |
6. Introductory Remarks -Trustee Adele Brennan
|
|
| Subject: |
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Board Member Activities
|
|
| Subject: |
9. Board Recognition [6:55 p.m.]
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|
| Subject: |
10. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
|
|
| Subject: |
11. New Business - Consideration of and Possible Action on the Following
|
|
|
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approval of Minutes of Regular Board Meeting March19, 2013
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|
| Subject: |
11.A.2. Approval of Update 96
|
|
| Subject: |
11.A.3. Approval of Extension of Contract for Grease Trap & Lift Station Cleaning
|
|
| Subject: |
11.A.4. Approval of the 2013-2014 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
|
|
| Subject: |
11.A.5. Approval of District Improvement Plan Objectives for 2012-2013
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|
| Subject: |
11.B. Regular Agenda
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| Subject: |
11.B.1. Consideration and Approval of Changes to Local Policy DEC (Catastrophic Leave Program)
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|
| Subject: |
11.B.2. Consideration and Approval of New Course: Advanced Placement Comparative Government and Politics
|
|
| Subject: |
12. Administrative Reports
|
|
| Subject: |
12.A. Overview of 2012 Final STAAR Testing Results for Grades 3-8
|
|
| Subject: |
12.B. Overview of Budget Outlook for 2013-2014 - Pending Further Legislative Action
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|
| Subject: |
13. Board Member Request for Agenda Items/Reports
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| Subject: |
14. Adjournment
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