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Meeting Agenda
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1. PUBLIC HEARING 2013-2014 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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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. HONDO NATIONAL BANK PRESENTATION OF DONATION FOR POWER LIFTING PROGRAM
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3.B. STAND UP FOR TEXAS PUBLIC SCHOOLS: TASB BUSINESS RECOGNITION
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3.C. RECOGNIZE RETIREE MARY HERNANDEZ
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3.D. OUTSTANDING ACCOMPLISHMENT COACH ROBERTS 300TH CAREER WIN
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3.E. SPIRIT OF GRAND CENTRAL STATION AWARD
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4. PUBLIC COMMENTS
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5. CONSENT AGENDA
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5.A. MINUTES OF PREVIOUS MEETINGS: 01/08/15 Special Meeting, 01/12/15 Regular Meeting
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5.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, AD Report
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6. BUSINESS & FINANCE
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6.A. JANUARY RECAP
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6.B. CHECK RUN
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7. NEW BUSINESS
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7.A. QUARTERLY INVESTMENT REPORT
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7.B. BUDGET AMENDMENT
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8. 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. ELECTION, MAY 9, 2015
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10.A. IMPORTANT DATES
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11. LEGAL & LOCAL UPDATE 101 AFFECTING LOCAL BOARD POLICIES, SECOND READING
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12. LOCAL POLICY EIF: ACADEMIC ACHIEVEMENT - GRADUATION
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13. SUPERINTENDENT'S REPORT
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13.A. DESIGN BUILD PROJECT
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13.B. FACILITIES UPDATE
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13.C. ADA & BUDGET CONCERNS
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13.D. LEGISLATIVE UPDATES
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14. *STUDENT INFORMATION, PURSUANT TO GOV'T CODE 551.0821
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15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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15.A. SUPERINTENDENT'S RECOMMENDATION FOR RENEWAL OR NON-RENEWAL OF ADMINISTRATIVE CONTRACTS: ELEMENTARY PRINCIPAL, ELEMENTARY ASSISTANT PRINCIPAL, JUNIOR HIGH VICE-PRINCIPAL, HIGH SCHOOL PRINCIPAL, DIRECTOR OF SPECIAL PROGRAMS AND GRANTS
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15.B. SUPERINTENDENT'S RECOMMENDATION FOR RENEWAL OF NON-CERTIFIED PROFESSIONAL CONTRACT: BUSINESS MANAGER
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15.C. SUPERINTENDENT EVALUATION
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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: | February 16, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. PUBLIC HEARING 2013-2014 TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)
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| Presenter: |
ALMA GUTIERREZ
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Attachments:
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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 / KEVIN NEWSOM
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Attachments:
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| Subject: |
3.A. HONDO NATIONAL BANK PRESENTATION OF DONATION FOR POWER LIFTING PROGRAM
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| Presenter: |
BANK REPRESENTATIVE JOHN PAUL SCHUSTER
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| Subject: |
3.B. STAND UP FOR TEXAS PUBLIC SCHOOLS: TASB BUSINESS RECOGNITION
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| Presenter: |
KEVIN NEWSOM
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Attachments:
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| Subject: |
3.C. RECOGNIZE RETIREE MARY HERNANDEZ
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| Presenter: |
SONDRA MEIL
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| Subject: |
3.D. OUTSTANDING ACCOMPLISHMENT COACH ROBERTS 300TH CAREER WIN
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|
| Presenter: |
KEVIN NEWSOM
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|
| Subject: |
3.E. SPIRIT OF GRAND CENTRAL STATION AWARD
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|
| Presenter: |
KEVIN NEWSOM
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Attachments:
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||
| Subject: |
4. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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|
| Subject: |
5. CONSENT AGENDA
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|
| Presenter: |
SONDRA MEIL
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|
Attachments:
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||
| Subject: |
5.A. MINUTES OF PREVIOUS MEETINGS: 01/08/15 Special Meeting, 01/12/15 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, AD 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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Attachments:
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| Subject: |
6.A. JANUARY 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. QUARTERLY INVESTMENT REPORT
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|
|
Attachments:
|
||
| Subject: |
7.B. BUDGET AMENDMENT
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|
|
Attachments:
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||
| Subject: |
8. SALARIES, 2015-2016
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
9. DEPARTMENT REPORTS
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| Presenter: |
KEVIN NEWSOM
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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. ELECTION, MAY 9, 2015
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| Presenter: |
SONDRA MEIL
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|
|
Attachments:
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||
| Subject: |
10.A. IMPORTANT DATES
|
|
|
Attachments:
|
||
| Subject: |
11. LEGAL & LOCAL UPDATE 101 AFFECTING LOCAL BOARD POLICIES, SECOND READING
|
|
| Presenter: |
KEVIN NEWSOM
|
|
|
Attachments:
|
||
| Subject: |
12. LOCAL POLICY EIF: ACADEMIC ACHIEVEMENT - GRADUATION
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|
| Presenter: |
KEVIN NEWSOM
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|
|
Attachments:
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||
| Subject: |
13. SUPERINTENDENT'S REPORT
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|
| Presenter: |
KEVIN NEWSOM
|
|
|
Attachments:
|
||
| Subject: |
13.A. DESIGN BUILD PROJECT
|
|
| Subject: |
13.B. FACILITIES UPDATE
|
|
| Subject: |
13.C. ADA & BUDGET CONCERNS
|
|
| Subject: |
13.D. LEGISLATIVE UPDATES
|
|
| Subject: |
14. *STUDENT INFORMATION, PURSUANT TO GOV'T CODE 551.0821
|
|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
|
|
|
Attachments:
|
||
| Subject: |
15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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|
| Presenter: |
SONDRA MEIL / KEVIN NEWSOM
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|
|
Attachments:
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||
| Subject: |
15.A. SUPERINTENDENT'S RECOMMENDATION FOR RENEWAL OR NON-RENEWAL OF ADMINISTRATIVE CONTRACTS: ELEMENTARY PRINCIPAL, ELEMENTARY ASSISTANT PRINCIPAL, JUNIOR HIGH VICE-PRINCIPAL, HIGH SCHOOL PRINCIPAL, DIRECTOR OF SPECIAL PROGRAMS AND GRANTS
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|
| Subject: |
15.B. SUPERINTENDENT'S RECOMMENDATION FOR RENEWAL OF NON-CERTIFIED PROFESSIONAL CONTRACT: BUSINESS MANAGER
|
|
| Subject: |
15.C. SUPERINTENDENT EVALUATION
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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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