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Meeting Agenda
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1. Minutes of Previous Meeting/s (Addendum)
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2. Area Superintendents
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2.A. Agenda
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3. Ridgway
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3.A. Board Agenda
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3.B. UT Austin Contract for Transcript Analysis
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3.C. 2014 State Accountability Ratings
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3.D. TAKS Exit Retest Results
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3.E. STAAR 5&8 Reading and Math Results for the 1st, 2nd & 3rd Admin Reports
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3.F. Changes to 2014-2015 Academic Calendar
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3.G. Class of 2014 Scholarship Recipients
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3.H. Head Start Update
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3.I. Head Start Program Governance & Management Responsibilities- Clarification
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3.J. Board Presentations 2014-2015
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3.K. Quarter 4 Scorecard
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3.L. Preliminary TEA Findings from On-Site Visit
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4. Knippel
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4.A. Board Agenda
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4.B. District Activity Report
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4.C. Hearing Report
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5. Spencer
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5.A. Agenda
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5.B. 3 Month Calendar
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6. DeWalt
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6.A. Agenda Topics
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6.B. Release of Judgment Liens
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6.C. Resolution of Judgment Liens
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6.D. Release of Abstracts of Judgment
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6.E. Resolution of Abstracts of Judgment
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6.F. List of Resale Properties
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6.G. Resolutions Authorizing Resale of Properties
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7. Hazzan
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7.A. AGENDA
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7.B. Tax Office Report
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7.C. Ratification of the Check Register
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7.D. BIDS
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7.D.1. Lumber and Building Supplies RFP #MNT1314-48
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7.D.2. Plumbing Fixtures and Equipment RFP #MNT1314-45
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7.D.3. Trophies and Awards RFP #ATH1415-7
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7.D.4. Additional Charter Bus and Transportation Services RFP #PURCH1314-27
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7.D.5. Contract Renewals
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7.E. Monthly Tax Office Refunds
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7.F. Budget Amendment for Period 1 for the 2014-2015 - addendum
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7.F.1. General Fund
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7.F.2. Child Nutrition
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7.G. New Board Policy (First Reading) - addendum
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7.G.1. Executive Director of Finance
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7.H. Revenue Status & Budget Analysis
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7.I. Monthly Investment Report
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7.J. Quarterly Investment Report
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7.K. Unemployment Claims Update
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7.L. Thorne Stadium Ambulance Update
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7.M. District Vendor List
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8. Cavazos
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8.A. HR Agenda
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8.B. Vacancy List
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9. Blanson
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9.A. Agenda - August
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9.B. Extended Sprayed Fire-Resistive Materials Bid for the Kitchen Renovations and
Additions at Eisenhower High School and Odom Elementary School |
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9.C. Proposals received from Bondable General Contractors for the Aldine Education
Center and Child Nutrition Center |
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9.D. Bids for Enterprise Content Management System (CMS)
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9.E. Welding and Repair RFP # MNT 1314-43
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9.F. Building Automation System & Air Handler
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9.G. Secured Foyers at Various Schools - Update
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9.H. Facilities Planning & Construction Report
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9.I. Buildings & Properties Report
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9.J. Child Nutrition Report
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9.K. Maintenance Report
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9.L. Technology Report
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9.M. Transportation Report
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10. Bamberg
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10.A. Agenda - August 18, 2014
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10.B. Low Income Housing Project-Arbor Court Apartments
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10.C. Lone Star/East Aldine Update
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10.D. Regional Legislative Session
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10.E. Early Matters - Early Literacy
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10.F. Special Called Meeting
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10.G. Retirement Issues
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10.H. TASA/TASB Convention - Sept. 26-28, 2014
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11. Addendums
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11.A. Area Superintendents
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11.B. Ridgway
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11.B.1. Board Agenda- Addendum
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11.B.2. 2014 Federal Accountability
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11.B.3. Summer 2014 STAAR EOC Retests
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11.B.4. 2014 Performance Based Monitoring Analysis System (PBMAS)
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11.C. Knippel
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11.D. Spencer
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11.D.1. Agenda
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11.D.2. Welcome Back Letter
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11.D.3. Meeting Schedule 2014-15 Sign-Up
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11.E. DeWalt
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11.E.1. Addendum Agenda
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11.F. Hazzan
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11.F.1. Agenda Addendum
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11.F.2. Budget Amendment for Period 2 for the 2014-2015 - correction, previously listed as period 1
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11.F.2.a. General Fund
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11.F.2.b. Child Nutrition
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11.F.3. New Board Policy (First Reading)
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11.F.3.a. Executive Director of Finance
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11.G. Cavazos
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11.G.1. HR Agenda
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11.G.2. Committee Reports
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11.G.3. Student Teachers for Fall Semester
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11.G.4. New Hire List
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11.H. Blanson
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11.I. Bamberg
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11.I.1. Addendum Agenda - August 18, 2014
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11.I.2. Legislative Agenda
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2014 at 6:30 PM - Study Session | |
| Subject: |
1. Minutes of Previous Meeting/s (Addendum)
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|
| Subject: |
2. Area Superintendents
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|
|
Description:
Area Superintendents
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||
| Subject: |
2.A. Agenda
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|
| Subject: |
3. Ridgway
|
|
|
Description:
Priscilla Ridgway
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||
| Subject: |
3.A. Board Agenda
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|
| Subject: |
3.B. UT Austin Contract for Transcript Analysis
|
|
| Subject: |
3.C. 2014 State Accountability Ratings
|
|
| Subject: |
3.D. TAKS Exit Retest Results
|
|
| Subject: |
3.E. STAAR 5&8 Reading and Math Results for the 1st, 2nd & 3rd Admin Reports
|
|
| Subject: |
3.F. Changes to 2014-2015 Academic Calendar
|
|
| Subject: |
3.G. Class of 2014 Scholarship Recipients
|
|
| Subject: |
3.H. Head Start Update
|
|
| Subject: |
3.I. Head Start Program Governance & Management Responsibilities- Clarification
|
|
| Subject: |
3.J. Board Presentations 2014-2015
|
|
| Subject: |
3.K. Quarter 4 Scorecard
|
|
| Subject: |
3.L. Preliminary TEA Findings from On-Site Visit
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|
| Subject: |
4. Knippel
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Description:
Ken Knippel
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||
| Subject: |
4.A. Board Agenda
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|
| Subject: |
4.B. District Activity Report
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|
| Subject: |
4.C. Hearing Report
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|
| Subject: |
5. Spencer
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Description:
Jason Spencer
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||
| Subject: |
5.A. Agenda
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| Subject: |
5.B. 3 Month Calendar
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|
| Subject: |
6. DeWalt
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|
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Description:
Kaye DeWalt
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||
| Subject: |
6.A. Agenda Topics
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|
| Subject: |
6.B. Release of Judgment Liens
|
|
| Subject: |
6.C. Resolution of Judgment Liens
|
|
| Subject: |
6.D. Release of Abstracts of Judgment
|
|
| Subject: |
6.E. Resolution of Abstracts of Judgment
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|
| Subject: |
6.F. List of Resale Properties
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|
| Subject: |
6.G. Resolutions Authorizing Resale of Properties
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|
| Subject: |
7. Hazzan
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|
|
Description:
Anne Hazzan
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||
| Subject: |
7.A. AGENDA
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|
| Subject: |
7.B. Tax Office Report
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|
| Subject: |
7.C. Ratification of the Check Register
|
|
| Subject: |
7.D. BIDS
|
|
| Subject: |
7.D.1. Lumber and Building Supplies RFP #MNT1314-48
|
|
| Subject: |
7.D.2. Plumbing Fixtures and Equipment RFP #MNT1314-45
|
|
| Subject: |
7.D.3. Trophies and Awards RFP #ATH1415-7
|
|
| Subject: |
7.D.4. Additional Charter Bus and Transportation Services RFP #PURCH1314-27
|
|
| Subject: |
7.D.5. Contract Renewals
|
|
| Subject: |
7.E. Monthly Tax Office Refunds
|
|
| Subject: |
7.F. Budget Amendment for Period 1 for the 2014-2015 - addendum
|
|
| Subject: |
7.F.1. General Fund
|
|
| Subject: |
7.F.2. Child Nutrition
|
|
| Subject: |
7.G. New Board Policy (First Reading) - addendum
|
|
| Subject: |
7.G.1. Executive Director of Finance
|
|
| Subject: |
7.H. Revenue Status & Budget Analysis
|
|
| Subject: |
7.I. Monthly Investment Report
|
|
| Subject: |
7.J. Quarterly Investment Report
|
|
| Subject: |
7.K. Unemployment Claims Update
|
|
| Subject: |
7.L. Thorne Stadium Ambulance Update
|
|
| Subject: |
7.M. District Vendor List
|
|
| Subject: |
8. Cavazos
|
|
|
Description:
Gloria Cavazos
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||
| Subject: |
8.A. HR Agenda
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|
|
Description:
HR Agenda
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||
| Subject: |
8.B. Vacancy List
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|
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Description:
Vacancy List
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||
| Subject: |
9. Blanson
|
|
|
Description:
Archie Blanson
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||
| Subject: |
9.A. Agenda - August
|
|
| Subject: |
9.B. Extended Sprayed Fire-Resistive Materials Bid for the Kitchen Renovations and
Additions at Eisenhower High School and Odom Elementary School |
|
| Subject: |
9.C. Proposals received from Bondable General Contractors for the Aldine Education
Center and Child Nutrition Center |
|
| Subject: |
9.D. Bids for Enterprise Content Management System (CMS)
|
|
| Subject: |
9.E. Welding and Repair RFP # MNT 1314-43
|
|
| Subject: |
9.F. Building Automation System & Air Handler
|
|
| Subject: |
9.G. Secured Foyers at Various Schools - Update
|
|
| Subject: |
9.H. Facilities Planning & Construction Report
|
|
| Subject: |
9.I. Buildings & Properties Report
|
|
| Subject: |
9.J. Child Nutrition Report
|
|
| Subject: |
9.K. Maintenance Report
|
|
| Subject: |
9.L. Technology Report
|
|
| Subject: |
9.M. Transportation Report
|
|
| Subject: |
10. Bamberg
|
|
|
Description:
Wanda Bamberg
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||
| Subject: |
10.A. Agenda - August 18, 2014
|
|
| Subject: |
10.B. Low Income Housing Project-Arbor Court Apartments
|
|
| Subject: |
10.C. Lone Star/East Aldine Update
|
|
| Subject: |
10.D. Regional Legislative Session
|
|
| Subject: |
10.E. Early Matters - Early Literacy
|
|
| Subject: |
10.F. Special Called Meeting
|
|
| Subject: |
10.G. Retirement Issues
|
|
| Subject: |
10.H. TASA/TASB Convention - Sept. 26-28, 2014
|
|
| Subject: |
11. Addendums
|
|
| Subject: |
11.A. Area Superintendents
|
|
| Subject: |
11.B. Ridgway
|
|
| Subject: |
11.B.1. Board Agenda- Addendum
|
|
| Subject: |
11.B.2. 2014 Federal Accountability
|
|
| Subject: |
11.B.3. Summer 2014 STAAR EOC Retests
|
|
| Subject: |
11.B.4. 2014 Performance Based Monitoring Analysis System (PBMAS)
|
|
| Subject: |
11.C. Knippel
|
|
| Subject: |
11.D. Spencer
|
|
| Subject: |
11.D.1. Agenda
|
|
| Subject: |
11.D.2. Welcome Back Letter
|
|
| Subject: |
11.D.3. Meeting Schedule 2014-15 Sign-Up
|
|
| Subject: |
11.E. DeWalt
|
|
| Subject: |
11.E.1. Addendum Agenda
|
|
| Subject: |
11.F. Hazzan
|
|
| Subject: |
11.F.1. Agenda Addendum
|
|
| Subject: |
11.F.2. Budget Amendment for Period 2 for the 2014-2015 - correction, previously listed as period 1
|
|
| Subject: |
11.F.2.a. General Fund
|
|
| Subject: |
11.F.2.b. Child Nutrition
|
|
| Subject: |
11.F.3. New Board Policy (First Reading)
|
|
| Subject: |
11.F.3.a. Executive Director of Finance
|
|
| Subject: |
11.G. Cavazos
|
|
| Subject: |
11.G.1. HR Agenda
|
|
|
Description:
HR Agenda
|
||
| Subject: |
11.G.2. Committee Reports
|
|
|
Description:
Committee Reports
|
||
| Subject: |
11.G.3. Student Teachers for Fall Semester
|
|
|
Description:
Student Teachers for Fall Semester
|
||
| Subject: |
11.G.4. New Hire List
|
|
|
Description:
New Hire List
|
||
| Subject: |
11.H. Blanson
|
|
| Subject: |
11.I. Bamberg
|
|
| Subject: |
11.I.1. Addendum Agenda - August 18, 2014
|
|
| Subject: |
11.I.2. Legislative Agenda
|
|