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