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.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
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4. Reconvene in Open Session
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5. Introductory Remarks -Trustee Rebecca Decker
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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 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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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Board Member Activities
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8. Board Recognition [6:15 p.m.]
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9. Public Comment [Length of time of each not to exceed five (5) minutes]
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Approval of Minutes of Regular Board Meeting March 25, 2014
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10.A.2. Approval of the 2014-2015 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
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10.A.3. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 8060-0065-000
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10.A.4. Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
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10.A.5. Approval of Extension of Contract for Worker's Compensation Insurance Coverage
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10.A.6. Approval of Proposal Received for Video Board Display
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10.A.7. Approval of Budget Amendment Number Three
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10.B. Regular Agenda
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10.B.1. Consider Approval of Architects to Provide Services Related to the Kitchen Addition at Shadycrest Elementary School
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10.B.2. Consider Approval of Additional Personnel
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11. Administrative Reports
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11.A. Report on Dual Language Evaluation
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11.B. Report on Turner College and Career High School
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11.C. Overview of Budget Outlook for 2014-2015
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12. Board Member Request for Agenda Items/Reports
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 8, 2014 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
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|
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.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
|
|
Subject: |
4. Reconvene in Open Session
|
|
Subject: |
5. Introductory Remarks -Trustee Rebecca Decker
|
|
Subject: |
5.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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|
Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
Subject: |
7. Board Member Activities
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|
Subject: |
8. Board Recognition [6:15 p.m.]
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|
Subject: |
9. Public Comment [Length of time of each not to exceed five (5) minutes]
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|
Subject: |
10. 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: |
10.A. Consent Agenda
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Subject: |
10.A.1. Approval of Minutes of Regular Board Meeting March 25, 2014
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Subject: |
10.A.2. Approval of the 2014-2015 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
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|
Subject: |
10.A.3. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 8060-0065-000
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|
Subject: |
10.A.4. Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
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|
Subject: |
10.A.5. Approval of Extension of Contract for Worker's Compensation Insurance Coverage
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|
Subject: |
10.A.6. Approval of Proposal Received for Video Board Display
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Subject: |
10.A.7. Approval of Budget Amendment Number Three
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Subject: |
10.B. Regular Agenda
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Subject: |
10.B.1. Consider Approval of Architects to Provide Services Related to the Kitchen Addition at Shadycrest Elementary School
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Subject: |
10.B.2. Consider Approval of Additional Personnel
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|
Subject: |
11. Administrative Reports
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Subject: |
11.A. Report on Dual Language Evaluation
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|
Subject: |
11.B. Report on Turner College and Career High School
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|
Subject: |
11.C. Overview of Budget Outlook for 2014-2015
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Subject: |
12. Board Member Request for Agenda Items/Reports
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Subject: |
13. Adjournment
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