|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
|
2. 2013-2014 DISTRICT YEAR-END AUDIT
|
|
3. CONTRACT RENEWAL: COLEMAN, HORTON & COMPANY, L.L.P.
|
|
4. PUBLIC COMMENTS
|
|
5. CONSENT AGENDA
|
|
5.A. MINUTES OF PREVIOUS MEETINGS: 7/14/14 Regular Meeting, 7/21/14 Special Meeting
|
|
5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
|
|
6. BUSINESS & FINANCE
|
|
6.A. CHECK RUN
|
|
7. NEW BUSINESS
|
|
7.A. 4TH QUARTER INVESTMENT REPORT
|
|
7.B. 2013-2014 ANNUAL INVESTMENT REPORT
|
|
7.C. BUDGET AMENDMENT(S)
|
|
8. COMPENSATION PLAN
|
|
9. KINNEY COUNTY APPRAISAL DISTRICT
|
|
9.A. PUBLIC HEARING - PROPOSED 2015-2016 REAPPRAISAL PLAN
|
|
9.B. 2014 CERTIFIED TAX ROLL
|
|
10. ADJUNCT FACULTY AGREEMENT
|
|
11. DISTRICT GRADING POLICY, EIA (LOCAL)
|
|
12. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM CALENDAR, PDAS
|
|
13. POLICY UPDATE 100, AFFECTING LOCAL POLICIES, FIRST READING
|
|
14. SUPERINTENDENT'S REPORT
|
|
14.A. STUDENT DRUG TESTING
|
|
14.B. UPDATE ON FACILITIES
|
|
14.C. GOAL SETTING
|
|
15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
|
|
15.A. PERSONNEL UPDATE
|
|
15.B. LETTERS OF RESIGNATION: HS EDUCATIONAL AIDE, MAINT. MECHANIC, ELEM. SPECIAL ED TEACHER
|
|
15.C. RECOMMENDATIONS FOR HIRE
|
|
15.C.1. ENGLISH LANGUAGE ARTS TEACHER, 8TH GRADE
|
|
15.C.2. ELEMENTARY TEACHER, 3RD GRADE
|
|
15.C.3. ELEM./INTER. SPECIAL EDUCATION TEACHER
|
|
16. PUBLIC COMMENTS
|
|
17. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 11, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2. 2013-2014 DISTRICT YEAR-END AUDIT
|
|
| Presenter: |
DEREK WALKER, C.P.A. / COLEMAN, HORTON & COMPANY L.L.P.
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
3. CONTRACT RENEWAL: COLEMAN, HORTON & COMPANY, L.L.P.
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
4. PUBLIC COMMENTS
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Receive Input
|
||
| Subject: |
5. CONSENT AGENDA
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
5.A. MINUTES OF PREVIOUS MEETINGS: 7/14/14 Regular Meeting, 7/21/14 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
|
|
|
Attachments:
|
||
| Subject: |
6. BUSINESS & FINANCE
|
|
| Presenter: |
MARLA MADRID
|
|
|
Description:
Information
|
||
|
Attachments:
|
||
| Subject: |
6.A. CHECK RUN
|
|
|
Attachments:
|
||
| Subject: |
7. NEW BUSINESS
|
|
| Presenter: |
MARLA MADRID / KEVIN NEWSOM
|
|
|
Attachments:
|
||
| Subject: |
7.A. 4TH QUARTER INVESTMENT REPORT
|
|
|
Description:
Information
|
||
|
Attachments:
|
||
| Subject: |
7.B. 2013-2014 ANNUAL INVESTMENT REPORT
|
|
|
Description:
Information
|
||
|
Attachments:
|
||
| Subject: |
7.C. BUDGET AMENDMENT(S)
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
8. COMPENSATION PLAN
|
|
| Presenter: |
KEVIN NEWSOM
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
9. KINNEY COUNTY APPRAISAL DISTRICT
|
|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
|
|
|
Description:
Information
|
||
|
Attachments:
|
||
| Subject: |
9.A. PUBLIC HEARING - PROPOSED 2015-2016 REAPPRAISAL PLAN
|
|
|
Attachments:
|
||
| Subject: |
9.B. 2014 CERTIFIED TAX ROLL
|
|
|
Attachments:
|
||
| Subject: |
10. ADJUNCT FACULTY AGREEMENT
|
|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
11. DISTRICT GRADING POLICY, EIA (LOCAL)
|
|
| Presenter: |
KEVIN NEWSOM
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
12. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM CALENDAR, PDAS
|
|
| Presenter: |
KEVIN NEWSOM
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
13. POLICY UPDATE 100, AFFECTING LOCAL POLICIES, FIRST READING
|
|
| Presenter: |
KEVIN NEWSOM
|
|
|
Description:
Information/Receive Input
|
||
|
Attachments:
|
||
| Subject: |
14. SUPERINTENDENT'S REPORT
|
|
| Presenter: |
KEVIN NEWSOM
|
|
|
Description:
Information / Receive Input
|
||
|
Attachments:
|
||
| Subject: |
14.A. STUDENT DRUG TESTING
|
|
| Subject: |
14.B. UPDATE ON FACILITIES
|
|
| Subject: |
14.C. GOAL SETTING
|
|
| Subject: |
15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
|
|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
|
|
|
Description:
Closed Session
|
||
|
Attachments:
|
||
| Subject: |
15.A. PERSONNEL UPDATE
|
|
| Subject: |
15.B. LETTERS OF RESIGNATION: HS EDUCATIONAL AIDE, MAINT. MECHANIC, ELEM. SPECIAL ED TEACHER
|
|
|
Description:
Information Only
|
||
| Subject: |
15.C. RECOMMENDATIONS FOR HIRE
|
|
| Subject: |
15.C.1. ENGLISH LANGUAGE ARTS TEACHER, 8TH GRADE
|
|
| Subject: |
15.C.2. ELEMENTARY TEACHER, 3RD GRADE
|
|
| Subject: |
15.C.3. ELEM./INTER. SPECIAL EDUCATION TEACHER
|
|
| Subject: |
16. PUBLIC COMMENTS
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
17. ADJOURN
|
|
| Presenter: |
SONDRA MEIL
|
|
