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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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3.D. 5551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
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3.D.1. Review of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
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4. Reconvene in Open Session
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5. Introductory Remarks - Trustee Andrew Solomon
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5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment 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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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Required Hearing and Report for the 2012-2013 Texas Academic Performance Report [Replaces the AEIS] and the Approval of the Campus Performance Objectives for the 2013-2014 School Year.
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7.A. Presentation and Discussion
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8. Board Member Activities
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9. Board Recognition (6:15 p.m.)
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10. Public Comment [Length of time of each not to exceed five(5) minutes]
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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 Meeting January 14, 2014
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11.A.2. Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
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11.A.3. Approval of the Joint Election Agreement and Contract for Election Services for the May 10, 2014 Trustee Election
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11.A.4. Approval of Proposal Received for Wide Area Network [WAN]
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11.B. Regular Agenda
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11.B.1. Consider Approval of Architects to Provide Services Related to the Kitchen Addition at Shadycrest Elementary School
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11.B.2. Consider Approval of Graduation Endorsement Plans - in Response to House Bill 5 Requirements
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12. Administrative Reports
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12.A. Quarterly Investment Report
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12.B. Report on Dyslexia Services
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13. Board Member Requests for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2014 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
|
|
| Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
3.D. 5551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
|
|
| Subject: |
3.D.1. Review of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Trustee Andrew Solomon
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment 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: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Required Hearing and Report for the 2012-2013 Texas Academic Performance Report [Replaces the AEIS] and the Approval of the Campus Performance Objectives for the 2013-2014 School Year.
|
|
| Subject: |
7.A. Presentation and Discussion
|
|
| Subject: |
8. Board Member Activities
|
|
| Subject: |
9. Board Recognition (6:15 p.m.)
|
|
| Subject: |
10. Public Comment [Length of time of each not to exceed five(5) minutes]
|
|
| Subject: |
11. New Business - Consideration of and Possible Action on the Following
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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 Meeting January 14, 2014
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|
| Subject: |
11.A.2. Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
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|
| Subject: |
11.A.3. Approval of the Joint Election Agreement and Contract for Election Services for the May 10, 2014 Trustee Election
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|
| Subject: |
11.A.4. Approval of Proposal Received for Wide Area Network [WAN]
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|
| Subject: |
11.B. Regular Agenda
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| Subject: |
11.B.1. Consider Approval of Architects to Provide Services Related to the Kitchen Addition at Shadycrest Elementary School
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|
| Subject: |
11.B.2. Consider Approval of Graduation Endorsement Plans - in Response to House Bill 5 Requirements
|
|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Quarterly Investment Report
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|
| Subject: |
12.B. Report on Dyslexia Services
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| Subject: |
13. Board Member Requests for Agenda Items
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| Subject: |
14. Adjournment
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