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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. DISTRICT CELEBRATIONS
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2.A. STATE VOLLEYBALL
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3. DESIGN BUILD PROJECT: PHASE III
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4. A WORK OF HEART: BOARD OF TRUSTEES RECOGNITION
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5. PUBLIC COMMENTS
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6. CONSENT AGENDA
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6.A. MINUTES OF PREVIOUS MEETING: 12/08/14 Regular Meeting
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6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12
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7. BUSINESS & FINANCE
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7.A. DECEMBER RECAP
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7.B. CHECK RUN
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8. NEW BUSINESS
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8.A. BUDGET AMENDMENT
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8.B. FALL ATHLETICS GATE REPORT
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8.C. SALARIES, 2015-2016
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9. DEPARTMENT REPORTS
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9.A. MAINTENANCE / CUSTODIAN
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9.B. TECHNOLOGY
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9.C. TRANSPORTATION
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10. SPECIAL EDUCATION REPORT
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11. ORDER OF ELECTION, MAY 9, 2015
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12. LEGAL & LOCAL UPDATE 101 AFFECTING LOCAL POLICIES, 1ST READING
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13. SUPERINTENDENT'S REPORT
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13.A. STATE OF THE DISTRICT
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14. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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14.A. SUPERINTENDENT'S FORMATIVE EVALUATION CONFERENCE
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14.B. RECOMMEND / HIRE ATHLETIC DIRECTOR-HEAD FOOTBALL COACH
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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: | January 12, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
SONDRA MEIL
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| Subject: |
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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| Subject: |
2. DISTRICT CELEBRATIONS
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| Presenter: |
SONDRA MEIL
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Attachments:
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| Subject: |
2.A. STATE VOLLEYBALL
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| Presenter: |
LINDSEY KUNZ / SONDRA MEIL
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Attachments:
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| Subject: |
3. DESIGN BUILD PROJECT: PHASE III
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| Presenter: |
LINC MOSS, PRESIDENT OF RAMTECH BUILDING SYSTEMS, INC. / KEVIN NEWSOM
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Description:
Information/ Action
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Attachments:
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| Subject: |
4. A WORK OF HEART: BOARD OF TRUSTEES RECOGNITION
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| Presenter: |
KEVIN NEWSOM
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Attachments:
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| Subject: |
5. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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Description:
Receive Input
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| Subject: |
6. 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: |
6.A. MINUTES OF PREVIOUS MEETING: 12/08/14 Regular Meeting
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Attachments:
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| Subject: |
6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12
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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. DECEMBER RECAP
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Attachments:
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| Subject: |
7.B. CHECK RUN
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Attachments:
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| Subject: |
8. NEW BUSINESS
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| Presenter: |
MARLA MADRID / KEVIN NEWSOM
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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: |
8.B. FALL ATHLETICS GATE REPORT
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Attachments:
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| Subject: |
8.C. SALARIES, 2015-2016
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Description:
Information
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Attachments:
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| Subject: |
9. 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: |
9.A. MAINTENANCE / CUSTODIAN
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Attachments:
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| Subject: |
9.B. TECHNOLOGY
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Attachments:
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| Subject: |
9.C. TRANSPORTATION
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Attachments:
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| Subject: |
10. SPECIAL EDUCATION REPORT
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| Presenter: |
ALMA GUTIERREZ
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Description:
Information
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Attachments:
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| Subject: |
11. ORDER OF ELECTION, MAY 9, 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. LEGAL & LOCAL UPDATE 101 AFFECTING LOCAL POLICIES, 1ST READING
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| Presenter: |
KEVIN NEWSOM
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Description:
Information
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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. STATE OF THE DISTRICT
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| Presenter: |
KEVIN NEWSOM
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Description:
Discussion & Information Only
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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. SUPERINTENDENT'S FORMATIVE EVALUATION CONFERENCE
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| Subject: |
14.B. RECOMMEND / HIRE ATHLETIC DIRECTOR-HEAD FOOTBALL COACH
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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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