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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the Board President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the
provision of Section 551.002 et.seq.of the Texas Government Code. |
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1.C. Invocation and Pledge to Flag
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2. January 2015 School Board Recognition Month
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2.A. Recognition of Members
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3. Student Recognition - UIL Students Grades 2 thru 5
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4. Review Monthly Utility Comparison
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5. Review Payment of Bills and Board Report
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6. Campus Principal Reports
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7. Items Requiring Board Action
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7.A. Consent Agenda
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7.A.1. Review & Approve Policy Update 101 Second Reading
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7.A.2. Review & Approve December 1, 2014 Board Workshop Minutes
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7.A.3. Review & Approve December 9, 2014 Board Minutes
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7.B. Regular Agenda
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7.B.1. Polk County Appraisal District Resoluition
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7.B.2. Review & Approve the 2013-2014 School Financial Audit
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7.B.3. Consideration and possible action to release Request for Proposal and consider bids for a Food Service Management Company to manage our child nutrition services.
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8. Superintendent's Report
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8.A. Enrollment/Attendance
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8.B. 2014-2015 Early Resignation Incentive Program Update
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8.C. 2014-2015 District Goals January Board Report - Board/Community/Staff Relations Goal
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8.D. Chapter 313 Agreement Update
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9. Executive/Closed Session
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9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
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9.A.1. Conduct Summative Conference/Superintendent's Contract
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9.A.2. Consider Renewal of Superintendent's Contract
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9.B. Deliberation Regarding Economic Development Negotiations (551.087) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;
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10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 20, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the Board President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the
provision of Section 551.002 et.seq.of the Texas Government Code. |
|
| Subject: |
1.C. Invocation and Pledge to Flag
|
|
| Subject: |
2. January 2015 School Board Recognition Month
|
|
| Subject: |
2.A. Recognition of Members
|
|
| Subject: |
3. Student Recognition - UIL Students Grades 2 thru 5
|
|
| Subject: |
4. Review Monthly Utility Comparison
|
|
| Subject: |
5. Review Payment of Bills and Board Report
|
|
| Subject: |
6. Campus Principal Reports
|
|
| Subject: |
7. Items Requiring Board Action
|
|
| Subject: |
7.A. Consent Agenda
|
|
| Subject: |
7.A.1. Review & Approve Policy Update 101 Second Reading
|
|
| Subject: |
7.A.2. Review & Approve December 1, 2014 Board Workshop Minutes
|
|
| Subject: |
7.A.3. Review & Approve December 9, 2014 Board Minutes
|
|
| Subject: |
7.B. Regular Agenda
|
|
| Subject: |
7.B.1. Polk County Appraisal District Resoluition
|
|
| Subject: |
7.B.2. Review & Approve the 2013-2014 School Financial Audit
|
|
| Subject: |
7.B.3. Consideration and possible action to release Request for Proposal and consider bids for a Food Service Management Company to manage our child nutrition services.
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Enrollment/Attendance
|
|
| Subject: |
8.B. 2014-2015 Early Resignation Incentive Program Update
|
|
| Subject: |
8.C. 2014-2015 District Goals January Board Report - Board/Community/Staff Relations Goal
|
|
| Subject: |
8.D. Chapter 313 Agreement Update
|
|
| Subject: |
9. Executive/Closed Session
|
|
| Subject: |
9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
|
|
| Subject: |
9.A.1. Conduct Summative Conference/Superintendent's Contract
|
|
| Subject: |
9.A.2. Consider Renewal of Superintendent's Contract
|
|
| Subject: |
9.B. Deliberation Regarding Economic Development Negotiations (551.087) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;
|
|
| Subject: |
10. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
11. Adjourn
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