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Meeting Agenda
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1. 5:45 - 6:30 PM BOARD DINNER
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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. WONDER KIDS
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4. PUBLIC COMMENTS
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5. CONSENT AGENDA
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5.A. MINUTES OF PREVIOUS MEETING: 11/10/14 Regular 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. BUSINESS & FINANCE
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6.A. NOVEMBER RECAP
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6.B. CHECK RUN
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7. NEW BUSINESS
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7.A. BUDGET AMENDMENT
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8. DEPARTMENT REPORTS
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8.A. MAINTENANCE / CUSTODIAN
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8.B. TECHNOLOGY
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8.C. TRANSPORTATION
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9. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
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9.A. ANNOUNCEMENT OF CONTINUING EDUCATION CREDIT, CURRENT ASSESSMENT YEAR
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9.B. FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT
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10. BOARD CALENDAR, 2014-2015
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11. NCLB HIGHLY QUALIFIED STATUS, 2014-2015
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12. 2014-2015 DISTRICT IMPROVEMENT PLAN
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13. SUPERINTENDENT'S REPORT
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13.A. GENERATION TEXAS WEEK, WRAP-UP OF EVENTS
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13.B. TASB 2014-2016 ADVOCACY AGENDA
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14. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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14.A. LETTERS OF RESIGNATION: ATHLETIC DIRECTOR & SCHOOL NURSE
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14.B. LETTER OF RESIGNATION: 5TH GRADE TEACHER
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15. PUBLIC COMMENTS
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 8, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. 5:45 - 6:30 PM BOARD DINNER
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Description:
Dinner served to Board members in Central Office front meeting room.
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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. WONDER KIDS
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| Presenter: |
CANDY HOBBS
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Attachments:
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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 MEETING: 11/10/14 Regular 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. 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: |
6.A. NOVEMBER RECAP
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Attachments:
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| Subject: |
6.B. CHECK RUN
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Attachments:
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| Subject: |
7. NEW BUSINESS
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| Presenter: |
MARLA MADRID / KEVIN NEWSOM
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Attachments:
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| Subject: |
7.A. BUDGET AMENDMENT
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Description:
Action
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Attachments:
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| Subject: |
8. 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: |
8.A. MAINTENANCE / CUSTODIAN
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Attachments:
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| Subject: |
8.B. TECHNOLOGY
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Attachments:
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| Subject: |
8.C. TRANSPORTATION
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Attachments:
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| Subject: |
9. BOARD MEMBER ANNUAL CEC REPORTING / FRAMEWORK DISTRIBUTION
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|
| Presenter: |
SONDRA MEIL
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|
|
Description:
Information
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||
|
Attachments:
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| Subject: |
9.A. ANNOUNCEMENT OF CONTINUING EDUCATION CREDIT, CURRENT ASSESSMENT YEAR
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|
|
Attachments:
|
||
| Subject: |
9.B. FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT
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|
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Attachments:
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| Subject: |
10. BOARD CALENDAR, 2014-2015
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| Presenter: |
KEVIN NEWSOM
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Description:
Information
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Attachments:
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| Subject: |
11. NCLB HIGHLY QUALIFIED STATUS, 2014-2015
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| Presenter: |
KEVIN NEWSOM
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Description:
Information
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Attachments:
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| Subject: |
12. 2014-2015 DISTRICT IMPROVEMENT PLAN
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| Presenter: |
KEVIN NEWSOM
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Description:
Action
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Attachments:
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| Subject: |
13. 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: |
13.A. GENERATION TEXAS WEEK, WRAP-UP OF EVENTS
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| Subject: |
13.B. TASB 2014-2016 ADVOCACY AGENDA
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Attachments:
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| Subject: |
14. *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: |
14.A. LETTERS OF RESIGNATION: ATHLETIC DIRECTOR & SCHOOL NURSE
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Description:
Information Only
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| Subject: |
14.B. LETTER OF RESIGNATION: 5TH GRADE TEACHER
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| Subject: |
15. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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| Subject: |
16. ADJOURN
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| Presenter: |
SONDRA MEIL
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