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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Closed Meeting as Authorized by  Section 551.001 et seq. of the Government Code
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
3.C.3. Consider and Discuss Employment Contracts of Administrative Professionals
4. Reconvene in Open Session
5. Introductory Remarks -Trustee Rebecca Decker
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
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
7. Board Member Activities
8. Board Recognition [6:15 p.m.]
9. Public Comment [Length of time of each not to exceed five (5) minutes]
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Approval of Minutes of Regular Board Meeting March 25, 2014
10.A.2. Approval of the 2014-2015 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
10.A.3. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 8060-0065-000
10.A.4. Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
10.A.5. Approval of Extension of Contract for Worker's Compensation Insurance Coverage
10.A.6. Approval of Proposal Received for Video Board Display
10.A.7. Approval of Budget Amendment Number Three
10.B. Regular Agenda
10.B.1. Consider Approval of Architects to Provide Services Related to the Kitchen Addition at Shadycrest Elementary School
10.B.2. Consider Approval of Additional Personnel
11. Administrative Reports
11.A. Report on Dual Language Evaluation
11.B. Report on Turner College and Career High School
11.C. Overview of Budget Outlook for 2014-2015
12. Board Member Request for Agenda Items/Reports
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 8, 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.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
Subject:
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
7. Board Member Activities
Subject:
8. Board Recognition [6:15 p.m.]
Subject:
9. Public Comment [Length of time of each not to exceed five (5) minutes]
Subject:
10. 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.
Subject:
10.A. Consent Agenda
Subject:
10.A.1. Approval of Minutes of Regular Board Meeting March 25, 2014
Subject:
10.A.2. Approval of the 2014-2015 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
Subject:
10.A.3. Approval of Offer on Foreclosed Property Not Sold at Public Auction Number 8060-0065-000
Subject:
10.A.4. Approval of Proposals Received for Golf, Swim and Tennis Catalog and Store/Shelf Discounts
Subject:
10.A.5. Approval of Extension of Contract for Worker's Compensation Insurance Coverage
Subject:
10.A.6. Approval of Proposal Received for Video Board Display
Subject:
10.A.7. Approval of Budget Amendment Number Three
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Consider Approval of Architects to Provide Services Related to the Kitchen Addition at Shadycrest Elementary School
Subject:
10.B.2. Consider Approval of Additional Personnel
Subject:
11. Administrative Reports
Subject:
11.A. Report on Dual Language Evaluation
Subject:
11.B. Report on Turner College and Career High School
Subject:
11.C. Overview of Budget Outlook for 2014-2015
Subject:
12. Board Member Request for Agenda Items/Reports
Subject:
13. Adjournment

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