Meeting Agenda
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1. Call to Order and Establish Quourm
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2. Pledge of Allegiance
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3. Recognition
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3.A. Alkek Elementary Student of the Month
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4. Consent Agenda
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4.A. Approve the Minutes for August 11, 2014 Regular Board Meeting
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4.B. Approve Personnel Report
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4.B.1. Accept Professional Appointments
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4.B.2. Accept Professional Resignations
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. Food Service Report
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4.F. Curriculum/Instruction Report
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4.G. Technology Report
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4.H. Facilities Report
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4.I. Testing & At-Risk Services Report
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4.J. Transportation Report
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4.K. Special Education Report
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4.L. Grant Update Report
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4.M. Revised Campus & District Performance Goals and Objectives
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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. First Day Enrollment - Historical
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5.B.2. Current ADA
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5.B.3. Boys andGirls Club Recognition - Greg Parker
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5.C. Introduction of Board of Trustee Candidates for School Board Election on November 4, 2014
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6. Regular Agenda
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6.A. Consideration and possible action to adopt Tax Rate for the 2014-15 school year
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6.B. Consideration and possible action to accept Property Bid
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6.C. Consideration and possible action to approve the Medicaid Billing Services and License Agreement with TASB
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6.D. Consideration and possible action to approve the Retirement and Disposal of School Vehicle
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6.E. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2014-2015 fiscal year
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6.F. Consideration and possibe action to approve the Resolution of the Board regarding review of the Investment Program
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 8, 2014 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order and Establish Quourm
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Presenter: |
Dr. Barbara Skipper
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Subject: |
2. Pledge of Allegiance
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Presenter: |
Alkek Elementary
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Subject: |
3. Recognition
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|
Subject: |
3.A. Alkek Elementary Student 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 the Minutes for August 11, 2014 Regular Board Meeting
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|
Presenter: |
Marie Halloran
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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 Professional Appointments
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|
Subject: |
4.B.2. Accept Professional Resignations
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|
Subject: |
4.C. Budget Status Report
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|
Presenter: |
Tish Grill
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|
Subject: |
4.D. Monthly Investment Report
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|
Presenter: |
Tish Grill
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|
Subject: |
4.E. Food Service Report
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|
Presenter: |
Matt Haas
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Subject: |
4.F. Curriculum/Instruction Report
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Presenter: |
Renee Cadena
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Subject: |
4.G. Technology Report
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Presenter: |
David Brown
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Subject: |
4.H. Facilities Report
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Presenter: |
Ed Barnes
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|
Subject: |
4.I. Testing & At-Risk Services Report
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Presenter: |
Bonnie Hale
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Subject: |
4.J. Transportation Report
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Presenter: |
Kay Miller
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Subject: |
4.K. Special Education Report
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Presenter: |
Patricia Galm
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Subject: |
4.L. Grant Update Report
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|
Presenter: |
Tracy Thayer
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Subject: |
4.M. Revised Campus & District Performance Goals and Objectives
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|
Presenter: |
Tracy Thayer
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Subject: |
5. Information
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|
Subject: |
5.A. Citizens Comments
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|
Presenter: |
Dr. Barbara Skipper
|
|
Subject: |
5.B. Superintendent's Report
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|
Presenter: |
Regina Howell
|
|
Subject: |
5.B.1. First Day Enrollment - Historical
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|
Subject: |
5.B.2. Current ADA
|
|
Subject: |
5.B.3. Boys andGirls Club Recognition - Greg Parker
|
|
Subject: |
5.C. Introduction of Board of Trustee Candidates for School Board Election on November 4, 2014
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|
Presenter: |
Regina Howell
|
|
Subject: |
6. Regular Agenda
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|
Subject: |
6.A. Consideration and possible action to adopt Tax Rate for the 2014-15 school year
|
|
Presenter: |
Tish Grill
|
|
Subject: |
6.B. Consideration and possible action to accept Property Bid
|
|
Presenter: |
Tish Grill
|
|
Subject: |
6.C. Consideration and possible action to approve the Medicaid Billing Services and License Agreement with TASB
|
|
Presenter: |
Tish Grill
|
|
Subject: |
6.D. Consideration and possible action to approve the Retirement and Disposal of School Vehicle
|
|
Presenter: |
Tish Grill
|
|
Subject: |
6.E. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2014-2015 fiscal year
|
|
Presenter: |
Tish Grill
|
|
Subject: |
6.F. Consideration and possibe action to approve the Resolution of the Board regarding review of the Investment Program
|
|
Presenter: |
Tish Grill
|
|
Subject: |
7. Adjourn
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Presenter: |
Dr. Barbara Skipper
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