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Meeting Agenda
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1. 5:30 PM NATIONAL HONOR SOCIETY INDUCTION CEREMONY
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2. CALL TO ORDER / ESTABLISH QUORUM
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2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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3. DISTRICT CELEBRATIONS
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3.A. GEO CACHING
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3.B. OPERATION GRATITUDE
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3.C. VIRTUAL UIL ACADEMIC WINNERS
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3.D. CROSS COUNTRY STATE QUALIFIERS
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3.E. VOLLEYBALL DISTRICT CHAMPIONS
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4. PUBLIC COMMENTS
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5. CONSENT AGENDA
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5.A. MINUTES OF PREVIOUS MEETINGS: 10/13/14 Regular Meeting, 11/03/14 Special Meeting
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5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
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6. DEPARTMENT REPORTS
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6.A. MAINTENANCE/CUSTODIAN
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6.B. TECHNOLOGY
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6.C. TRANSPORTATION
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7. BUSINESS & FINANCE
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7.A. OCTOBER RECAP
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7.B. QUARTERLY INVESTMENT REPORT
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7.C. CHECK RUN
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8. NEW BUSINESS
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8.A. BUDGET AMENDMENT
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9. CLUSTER V SPECIAL EDUCATION COOPERATIVE SHARED SERVICES ARRANGEMENT AGREEMENT
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10. VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES, 2015-2017 TERM
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11. REVIEW / ADOPT DISTRICT GOALS, 2014-2015
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12. 2014-2015 CAMPUS IMPROVEMENT PLANS
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12.A. JONES ELEMENTARY CIP
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12.B. SECONDARY CIP
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13. DISTRICT SAFETY
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13.A. SAFETY PROTOCOL
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13.B. SAFETY AUDIT, 2014
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14. SUPERINTENDENT'S REPORT
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14.A. UPDATE ON DESIGN-BUILD PROJECT
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15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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15.A. CONSIDER EMPLOYEE TRANSFER
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16. PUBLIC COMMENTS
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17. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2014 at 6:45 PM - Regular Meeting | |
| Subject: |
1. 5:30 PM NATIONAL HONOR SOCIETY INDUCTION CEREMONY
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Description:
Board meeting moved to 6:45 pm to allow Board of Trustees to attend NHS ceremony in the HS Auditorium.
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| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
SONDRA MEIL
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| Subject: |
2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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| Subject: |
3. DISTRICT CELEBRATIONS
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| Presenter: |
SONDRA MEIL
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Attachments:
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| Subject: |
3.A. GEO CACHING
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| Presenter: |
MARLA HIBBITTS / DARON WORRELL
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| Subject: |
3.B. OPERATION GRATITUDE
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| Presenter: |
GEORGE BURKS
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| Subject: |
3.C. VIRTUAL UIL ACADEMIC WINNERS
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| Presenter: |
JULIE BRUCE / DARON WORRELL
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Attachments:
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| Subject: |
3.D. CROSS COUNTRY STATE QUALIFIERS
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| Presenter: |
DUSTY BROTHERTON / DARON WORRELL
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| Subject: |
3.E. VOLLEYBALL DISTRICT CHAMPIONS
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| Presenter: |
LINDSEY BROTHERTON / DARON WORRELL
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| Subject: |
4. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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Description:
Receive Input
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| Subject: |
5. CONSENT AGENDA
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| Presenter: |
SONDRA MEIL
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Description:
Action
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Attachments:
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| Subject: |
5.A. MINUTES OF PREVIOUS MEETINGS: 10/13/14 Regular Meeting, 11/03/14 Special Meeting
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Attachments:
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| Subject: |
5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
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Attachments:
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| Subject: |
6. DEPARTMENT REPORTS
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| Presenter: |
KEVIN NEWSOM
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Description:
Information
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Attachments:
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| Subject: |
6.A. MAINTENANCE/CUSTODIAN
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Attachments:
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| Subject: |
6.B. TECHNOLOGY
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Attachments:
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| Subject: |
6.C. TRANSPORTATION
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Attachments:
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| Subject: |
7. BUSINESS & FINANCE
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| Presenter: |
MARLA MADRID
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Description:
Information
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Attachments:
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| Subject: |
7.A. OCTOBER RECAP
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Attachments:
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| Subject: |
7.B. QUARTERLY INVESTMENT REPORT
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Attachments:
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| Subject: |
7.C. CHECK RUN
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Attachments:
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| Subject: |
8. NEW BUSINESS
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
8.A. BUDGET AMENDMENT
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Description:
Action
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Attachments:
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| Subject: |
9. CLUSTER V SPECIAL EDUCATION COOPERATIVE SHARED SERVICES ARRANGEMENT AGREEMENT
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|
| Presenter: |
KEVIN NEWSOM
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Description:
Action
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Attachments:
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| Subject: |
10. VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES, 2015-2017 TERM
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| Presenter: |
SONDRA MEIL
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Description:
Action
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Attachments:
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| Subject: |
11. REVIEW / ADOPT DISTRICT GOALS, 2014-2015
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| Presenter: |
SONDRA MEIL
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Description:
Action
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Attachments:
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| Subject: |
12. 2014-2015 CAMPUS IMPROVEMENT PLANS
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| Presenter: |
CANDY HOBBS / DARON WORRELL
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Description:
Action
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Attachments:
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| Subject: |
12.A. JONES ELEMENTARY CIP
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| Presenter: |
CANDY HOBBS
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Attachments:
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| Subject: |
12.B. SECONDARY CIP
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| Presenter: |
DARON WORRELL
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Attachments:
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| Subject: |
13. DISTRICT SAFETY
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| Presenter: |
KEVIN NEWSOM / DARON WORRELL
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Description:
Information
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Attachments:
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| Subject: |
13.A. SAFETY PROTOCOL
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| Presenter: |
DARON WORRELL
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Description:
Power Point Presentation
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| Subject: |
13.B. SAFETY AUDIT, 2014
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| Presenter: |
KEVIN NEWSOM
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Attachments:
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| Subject: |
14. SUPERINTENDENT'S REPORT
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| Presenter: |
KEVIN NEWSOM
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Description:
Information / Receive Input
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Attachments:
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| Subject: |
14.A. UPDATE ON DESIGN-BUILD PROJECT
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|
| Subject: |
15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
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Description:
Closed Session
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Attachments:
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| Subject: |
15.A. CONSIDER EMPLOYEE TRANSFER
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| Subject: |
16. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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| Subject: |
17. ADJOURN
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| Presenter: |
SONDRA MEIL
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