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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. STONE GATE INVESTMENTS
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A. MINUTES OF PREVIOUS MEETINGS: 07/13/15 Regular Meeting, 07/20/15 Special Meeting
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4.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12
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5. BUSINESS & FINANCE
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5.A. CHECK RUN
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6. NEW BUSINESS
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6.A. 4TH QUARTER INVESTMENT REPORT
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6.B. 2014-2015 ANNUAL INVESTMENT REPORT
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6.C. BUDGET AMENDMENT(S)
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6.D. ANNEX AIR CONDITIONING UNITS
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7. DEPARTMENT REPORTS
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7.A. ATHLETICS
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7.B. MAINTENANCE / CUSTODIAN
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7.C. TECHNOLOGY
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7.D. TRANSPORTATION
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8. APPOINT SCHOOL RESOURCE OFFICER (SRO)
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9. ADJUNCT FACULTY AGREEMENT
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10. APPOINT MEMBERS TO SCHOOL HEALTH ADVISORY COUNCIL (SHAC)
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11. DISTRICT GRADING POLICY, EIA (LOCAL)
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12. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM CALENDAR, PDAS
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13. DISTRICT HANDBOOKS, 2015-2016
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13.A. EMPLOYEE HANDBOOK
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13.B. SUBSTITUTE HANDBOOK
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14. SUPERINTENDENT'S REPORT
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14.A. BOARD OF TRUSTEES YEARLY CALENDAR
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14.B. TEAM BUILDING / TEAM OF 8 TRAINING
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14.C. BIO'S
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14.D. INTEGRATED PEST MANAGEMENT (IPM)
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15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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15.A. SUPERINTENDENT RECOMMENDATIONS FOR HIRE:
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15.A.1. JH ENGLISH LANGUAGE ARTS / COACH
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15.A.2. ELEMENTARY TEACHER(S)
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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: | August 10, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
DAN LAWS
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| Subject: |
1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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| Subject: |
2. STONE GATE INVESTMENTS
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| Presenter: |
MARLA MADRID / MIKE ALLISON
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Description:
Information / Input
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Attachments:
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| Subject: |
3. PUBLIC COMMENTS
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| Presenter: |
DAN LAWS
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Description:
Receive Input
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| Subject: |
4. CONSENT AGENDA
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| Presenter: |
DAN LAWS
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Description:
Action
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Attachments:
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| Subject: |
4.A. MINUTES OF PREVIOUS MEETINGS: 07/13/15 Regular Meeting, 07/20/15 Special Meeting
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|
|
Attachments:
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||
| Subject: |
4.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12
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Attachments:
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| Subject: |
5. 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: |
5.A. CHECK RUN
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Attachments:
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| Subject: |
6. NEW BUSINESS
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| Presenter: |
MARLA MADRID / KEVIN NEWSOM
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Attachments:
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| Subject: |
6.A. 4TH QUARTER INVESTMENT REPORT
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Description:
Information
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|
Attachments:
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| Subject: |
6.B. 2014-2015 ANNUAL INVESTMENT REPORT
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|
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Description:
Information
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|
Attachments:
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| Subject: |
6.C. BUDGET AMENDMENT(S)
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Description:
Action
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Attachments:
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| Subject: |
6.D. ANNEX AIR CONDITIONING UNITS
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Description:
Action
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| Subject: |
7. 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: |
7.A. ATHLETICS
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| Presenter: |
ATHLETIC DIRECTOR TYRELL McCREA
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Attachments:
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| Subject: |
7.B. MAINTENANCE / CUSTODIAN
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Attachments:
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| Subject: |
7.C. TECHNOLOGY
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Attachments:
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| Subject: |
7.D. TRANSPORTATION
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Attachments:
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| Subject: |
8. APPOINT SCHOOL RESOURCE OFFICER (SRO)
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| Presenter: |
KEVIN NEWSOM
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Description:
Action
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Attachments:
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| Subject: |
9. ADJUNCT FACULTY 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. APPOINT MEMBERS TO SCHOOL HEALTH ADVISORY COUNCIL (SHAC)
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| Presenter: |
KEVIN NEWSOM
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Description:
Action
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Attachments:
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| Subject: |
11. DISTRICT GRADING POLICY, EIA (LOCAL)
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| Presenter: |
KEVIN NEWSOM
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Description:
Action
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Attachments:
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| Subject: |
12. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM CALENDAR, PDAS
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|
| Presenter: |
KEVIN NEWSOM
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Description:
Action
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Attachments:
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| Subject: |
13. DISTRICT HANDBOOKS, 2015-2016
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| Presenter: |
KEVIN NEWSOM
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Description:
Information Only
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Attachments:
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| Subject: |
13.A. EMPLOYEE HANDBOOK
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Attachments:
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| Subject: |
13.B. SUBSTITUTE HANDBOOK
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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. BOARD OF TRUSTEES YEARLY CALENDAR
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|
|
Description:
Information / Input
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||
|
Attachments:
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||
| Subject: |
14.B. TEAM BUILDING / TEAM OF 8 TRAINING
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|
| Subject: |
14.C. BIO'S
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|
| Subject: |
14.D. INTEGRATED PEST MANAGEMENT (IPM)
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|
| Subject: |
15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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|
| Presenter: |
DAN LAWS / KEVIN NEWSOM
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Description:
Closed Session
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Attachments:
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| Subject: |
15.A. SUPERINTENDENT RECOMMENDATIONS FOR HIRE:
|
|
|
Description:
Action
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||
| Subject: |
15.A.1. JH ENGLISH LANGUAGE ARTS / COACH
|
|
| Subject: |
15.A.2. ELEMENTARY TEACHER(S)
|
|
| Subject: |
16. PUBLIC COMMENTS
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|
| Presenter: |
DAN LAWS
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|
| Subject: |
17. ADJOURN
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| Presenter: |
DAN LAWS
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