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Meeting Agenda
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I. Call to Order and Announce Quorum Present
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II. Proclamations/Recognitions
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II. - SHS: DECA State Qualifiers
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III. Comments from Visitors
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IV. Mega Lunch
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V. Action Item: Consent Agenda
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V. -Minutes: February 16, 2015 - Regular Meeting
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V. -Review of Monthly Bills
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V. -Approval of additional vendors
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V. -Arbitrage Rebate Analysis on Series 2011 Refunding
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V. -Fourth Six Weeks Attendance
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V. -Cash and Investment
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V. -Monthly Financial Statements - Ms. Debbie Hummel
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V. -General Operating Fund, Debt Service Fund,
Child Nutrition Fund |
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VI. Action Item: Consider approving TEA Waivers
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VI. -Missed Instructional Days Waiver
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VI. -Expedited Staff Development Waiver
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VI. -Expedited Staff Development for Reading/English Language
Arts: Mathematics; Science; and/or Social Studies Waiver |
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VI. -Timeline for Accelerated Instruction Waiver
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VI. -Expedited Early Release Waiver
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VII. Superintendent's Report
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VII. -TSU/SISD Facilities Agreement
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VII. -Digital Promise
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VII. -PreK Funding Resolution
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VII. -TASB/Cross Timbers School Development Council Spring
School Board Training Workshop: Thursday, April 23, 2015 |
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VII. -Robotics
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VIII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
-Discuss purchase, exchange, lease, or value of real property (551.072) -Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074) --Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees --Administrator Contract Renewal Recommendations |
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IX. Reconvene Open Session for any action relative to discussion during Closed Session
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X. Topics for future discussion
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 16, 2015 at 5:30 PM - Regular | |
| Subject: |
I. Call to Order and Announce Quorum Present
|
|
| Subject: |
II. Proclamations/Recognitions
|
|
| Subject: |
II. - SHS: DECA State Qualifiers
|
|
| Subject: |
III. Comments from Visitors
|
|
|
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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| Subject: |
IV. Mega Lunch
|
|
| Subject: |
V. Action Item: Consent Agenda
|
|
| Subject: |
V. -Minutes: February 16, 2015 - Regular Meeting
|
|
| Subject: |
V. -Review of Monthly Bills
|
|
| Subject: |
V. -Approval of additional vendors
|
|
| Subject: |
V. -Arbitrage Rebate Analysis on Series 2011 Refunding
|
|
| Subject: |
V. -Fourth Six Weeks Attendance
|
|
| Subject: |
V. -Cash and Investment
|
|
| Subject: |
V. -Monthly Financial Statements - Ms. Debbie Hummel
|
|
| Subject: |
V. -General Operating Fund, Debt Service Fund,
Child Nutrition Fund |
|
| Subject: |
VI. Action Item: Consider approving TEA Waivers
|
|
| Subject: |
VI. -Missed Instructional Days Waiver
|
|
| Subject: |
VI. -Expedited Staff Development Waiver
|
|
| Subject: |
VI. -Expedited Staff Development for Reading/English Language
Arts: Mathematics; Science; and/or Social Studies Waiver |
|
| Subject: |
VI. -Timeline for Accelerated Instruction Waiver
|
|
| Subject: |
VI. -Expedited Early Release Waiver
|
|
| Subject: |
VII. Superintendent's Report
|
|
| Subject: |
VII. -TSU/SISD Facilities Agreement
|
|
| Subject: |
VII. -Digital Promise
|
|
| Subject: |
VII. -PreK Funding Resolution
|
|
| Subject: |
VII. -TASB/Cross Timbers School Development Council Spring
School Board Training Workshop: Thursday, April 23, 2015 |
|
| Subject: |
VII. -Robotics
|
|
| Subject: |
VIII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
-Discuss purchase, exchange, lease, or value of real property (551.072) -Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074) --Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees --Administrator Contract Renewal Recommendations |
|
| Subject: |
IX. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
X. Topics for future discussion
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|
| Subject: |
XI. Adjourn
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