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Meeting Agenda
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I. CALL TO ORDER - 6:30 PM
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II. CLOSED SESSION - 6:30 PM
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III. PUBLIC SESSION - 7:30 PM
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III.A. Pledge to Flags
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III.B. Star Students/Star Teachers
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III.C. Employee of the Month
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III.D. Athletic Recognition
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III.E. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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V. CONSENT AGENDA
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V.A. District Personnel Items
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V.B. Budget Amendment Debt Service Fund
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V.C. Budget Amendment General Fund
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V.D. Order to Call Board of Trustee Election for May 10, 2014
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V.E. 2013-2014 Compensation Manual Revisions
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V.F. Executive Director of Maintenance and Operations
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V.G. Interlocal Agreement and Resolution with Choice Partners
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V.H. Update 98 - Second Reading
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VI. DISCUSSION/ACTION
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VI.A. Consider and Take Possible Action Regarding a Determination that a Need for Program Changes Exists and Requires the Non-Renewal of Employee(s) of the District
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VI.B. Consider and Take Possible Action Regarding a Determination of the Employment Areas to be Affected as a Result of Program Changes Requiring the Non-Renewal of Employee(s) of the District
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VI.C. Change Order 002 in Phase II Bond Projects
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VI.D. Board of Trustees Regular Meeting - March 2014
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VII. INFORMATION
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VII.A. Bond Update
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VII.B. Financial Update
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VII.C. School Calendars Update
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VII.D. Bilingual/ESL Program Evaluation
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VII.E. Superintendent Search
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VIII. SUPERINTENDENT'S REPORT
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER - 6:30 PM
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| Agenda Item Type: |
Information Item
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Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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| Subject: |
II. CLOSED SESSION - 6:30 PM
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| Agenda Item Type: |
Information Item
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Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, more specifically the reorganization of Central Office Instructional Coordinators and DAEP. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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| Subject: |
III. PUBLIC SESSION - 7:30 PM
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| Agenda Item Type: |
Information Item
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Description:
Please note that the duration of the Closed Session could delay the Public Session.
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| Subject: |
III.A. Pledge to Flags
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| Agenda Item Type: |
Information Item
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| Subject: |
III.B. Star Students/Star Teachers
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| Agenda Item Type: |
Information Item
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| Subject: |
III.C. Employee of the Month
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| Agenda Item Type: |
Information Item
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| Subject: |
III.D. Athletic Recognition
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| Agenda Item Type: |
Information Item
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| Subject: |
III.E. Citizen Forum
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| Agenda Item Type: |
Information Item
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| Subject: |
IV. COMMUNICATIONS
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| Agenda Item Type: |
Information Item
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| Subject: |
IV.A. Board Discussion
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| Agenda Item Type: |
Information Item
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Description:
Upcoming Events
Training and Event Recaps |
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| Subject: |
V. CONSENT AGENDA
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| Agenda Item Type: |
Information Item
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| Subject: |
V.A. District Personnel Items
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| Agenda Item Type: |
Information Item
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| Subject: |
V.B. Budget Amendment Debt Service Fund
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| Agenda Item Type: |
Information Item
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| Subject: |
V.C. Budget Amendment General Fund
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| Agenda Item Type: |
Information Item
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| Subject: |
V.D. Order to Call Board of Trustee Election for May 10, 2014
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| Agenda Item Type: |
Information Item
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| Subject: |
V.E. 2013-2014 Compensation Manual Revisions
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| Agenda Item Type: |
Information Item
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| Subject: |
V.F. Executive Director of Maintenance and Operations
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| Agenda Item Type: |
Information Item
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| Subject: |
V.G. Interlocal Agreement and Resolution with Choice Partners
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| Agenda Item Type: |
Information Item
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| Subject: |
V.H. Update 98 - Second Reading
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| Agenda Item Type: |
Information Item
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| Subject: |
VI. DISCUSSION/ACTION
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.A. Consider and Take Possible Action Regarding a Determination that a Need for Program Changes Exists and Requires the Non-Renewal of Employee(s) of the District
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
VI.B. Consider and Take Possible Action Regarding a Determination of the Employment Areas to be Affected as a Result of Program Changes Requiring the Non-Renewal of Employee(s) of the District
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| Agenda Item Type: |
Information Item
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|
| Subject: |
VI.C. Change Order 002 in Phase II Bond Projects
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.D. Board of Trustees Regular Meeting - March 2014
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| Agenda Item Type: |
Information Item
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| Subject: |
VII. INFORMATION
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| Agenda Item Type: |
Information Item
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Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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| Subject: |
VII.A. Bond Update
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| Agenda Item Type: |
Information Item
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| Subject: |
VII.B. Financial Update
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| Agenda Item Type: |
Information Item
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| Subject: |
VII.C. School Calendars Update
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| Agenda Item Type: |
Information Item
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| Subject: |
VII.D. Bilingual/ESL Program Evaluation
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| Agenda Item Type: |
Information Item
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| Subject: |
VII.E. Superintendent Search
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| Agenda Item Type: |
Information Item
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| Subject: |
VIII. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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Description:
Update of Current District Events, Information, Operations, and Programs
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| Subject: |
IX. ADJOURN
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| Agenda Item Type: |
Information Item
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