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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Recognition
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3.A. Alkek Elementary Students of the Month
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4. Consent Agenda
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4.A. Approve Board Minutes
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4.A.1. January 14, 2013 AEIS Hearing Minutes
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4.A.2. January 14, 2013 Regular Meeting Minutes
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4.B. Approve Personnel Report
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4.B.1. Accept Professsional Recommendations
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4.B.2. Accept Professional Resignations
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4.B.3. Approve Superintendent's Recommendation of Professional Contracts
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4.C. Budget Status Report
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4.D. Monhtly Investment Report
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4.E. 2013-2014 Monthly Budget Projection Update Report
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4.F. Food Service Report
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4.G. Curriculum & Instruction Report
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4.H. Testing and At-Risk Services
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4.I. Technology Report
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4.J. Maintenance Report
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4.K. Transportation Report
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4.L. Career and Technology (CATE) Report
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4.M. Maximum Class Size Waiver Update
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4.N. Approve Date for Public School Week
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4.O. Approve changing the date of the March Regular Board Meeting
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Current ADA
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5.B.2. Public School Week Activities
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5.B.3. Superintendent Student Leadership Report
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5.B.4. Alkek Lego Presentation
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5.C. Google Drive Pilot
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5.D. Bring Your Own Device Pilot Program
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5.E. Facilities Master Planning Update
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5.F. Child Nutrition Status Update
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5.G. First Reading of TASB Board Policy Update 96
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5.H. Suspension of Board Policies relating to the STAAR EOC scores counting as 15% of a student's final grade
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6. Regular Agenda
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6.A. Consideration and possible action to approve the proposed School Calendar for 2013-14
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7. Convene in Closed Meeting
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7.A. Pursuant to Seciton 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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8. Reconvene in Open Meeting
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8.A. Action if any, resulting from Closed Meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Alkek Elementary School
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| Subject: |
3. Recognition
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| Subject: |
3.A. Alkek Elementary Students of the Month
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| Presenter: |
Scott Tipton
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve Board Minutes
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.A.1. January 14, 2013 AEIS Hearing Minutes
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|
| Subject: |
4.A.2. January 14, 2013 Regular Meeting Minutes
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|
| Subject: |
4.B. Approve Personnel Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.B.1. Accept Professsional Recommendations
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|
| Subject: |
4.B.2. Accept Professional Resignations
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|
| Subject: |
4.B.3. Approve Superintendent's Recommendation of Professional Contracts
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|
| Subject: |
4.C. Budget Status Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
4.D. Monhtly Investment Report
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|
| Presenter: |
Tish Grill
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| Subject: |
4.E. 2013-2014 Monthly Budget Projection Update Report
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| Presenter: |
Tish Grill
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| Subject: |
4.F. Food Service Report
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| Presenter: |
Felicia Bell
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| Subject: |
4.G. Curriculum & Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.H. Testing and At-Risk Services
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| Presenter: |
Bonnie Hale
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| Subject: |
4.I. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.J. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.L. Career and Technology (CATE) Report
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| Presenter: |
Tracy Thayer
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| Subject: |
4.M. Maximum Class Size Waiver Update
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| Presenter: |
Tracy Thayer
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| Subject: |
4.N. Approve Date for Public School Week
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| Presenter: |
Tracy Thayer
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| Subject: |
4.O. Approve changing the date of the March Regular Board Meeting
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| Presenter: |
Regina Howell
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|
| Subject: |
5. Information
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|
| Subject: |
5.A. Citizens Comments
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
5.B.1. Current ADA
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| Subject: |
5.B.2. Public School Week Activities
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| Subject: |
5.B.3. Superintendent Student Leadership Report
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| Subject: |
5.B.4. Alkek Lego Presentation
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| Subject: |
5.C. Google Drive Pilot
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| Presenter: |
David Brown
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| Subject: |
5.D. Bring Your Own Device Pilot Program
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| Presenter: |
Gary Bitzkie & David Brown
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| Subject: |
5.E. Facilities Master Planning Update
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| Presenter: |
Ed Barnes
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| Subject: |
5.F. Child Nutrition Status Update
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| Presenter: |
Tish Grill
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| Subject: |
5.G. First Reading of TASB Board Policy Update 96
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|
| Presenter: |
Renee Cadena
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| Subject: |
5.H. Suspension of Board Policies relating to the STAAR EOC scores counting as 15% of a student's final grade
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|
| Presenter: |
Renee Cadena
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|
| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action to approve the proposed School Calendar for 2013-14
|
|
| Presenter: |
Tracy Thayer
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Subject: |
7.A. Pursuant to Seciton 551.074 of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
| Presenter: |
Dr. Barbara Skipper
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|
| Subject: |
8. Reconvene in Open Meeting
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| Subject: |
8.A. Action if any, resulting from Closed Meeting
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
9. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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