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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 the Minutes for January 12, 2015
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4.B. Approve Personnel Report Recommendations
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. 2015-2016 Preliminary Budget Projections Report
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4.F. Curriculum/Instrustion Report
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4.G. Testing/At-Risk Services Report
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4.H. Technology Report
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4.I. Food Service Report
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4.J. Facilities Report
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4.K. Transportation Report
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4.L. Approve Date for Public School Week
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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. Presentation on Blessings in a Backpack Project
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5.B.3. Public School Week Activities
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5.B.4. Recognition
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5.B.5. Superintendent Student Leadership Project
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5.C. Update on CATE
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6. Regular Agenda
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6.A. Consideration and possible action to change the date of the Regular Board Meeting in March 2015
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6.B. Consideration and possible action to approve Board Policy Update 101 affecting local policies:
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6.B.1. BE(LOCAL): Board Meetings
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6.B.2. CH(LOCAL): Purchasing and Acquisition
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6.B.3. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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6.B.4. EB(LOCAL): School Year
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6.B.5. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
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6.B.6. FMG(LOCAL): Student Activities - Travel
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6.B.7. FNCC(LOCAL): Student Conduct - Prohibited Organizations and Hazing
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6.B.8. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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6.B.9. GF(LOCAL): Public Complaints
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7. Convene in Closed Meeting
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7.A. Pursuant to Section 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. Consideration and possible action on Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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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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|
| Presenter: |
Scott Tipton
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|
| Subject: |
3.A. Alkek Elementary Students of the Month
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve the Minutes for January 12, 2015
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|
| Presenter: |
Marie Halloran
|
|
| Subject: |
4.B. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
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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. 2015-2016 Preliminary Budget Projections Report
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|
| Presenter: |
Tish Grill
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|
| Subject: |
4.F. Curriculum/Instrustion Report
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|
| Presenter: |
Renee Cadena
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|
| Subject: |
4.G. Testing/At-Risk Services Report
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|
| Presenter: |
Bonnie Hale
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|
| Subject: |
4.H. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
4.I. Food Service Report
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|
| Presenter: |
Matt Haas
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|
| Subject: |
4.J. Facilities 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. Approve Date for Public School Week
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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: |
Board President
|
|
| Subject: |
5.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
5.B.1. Current ADA
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|
| Subject: |
5.B.2. Presentation on Blessings in a Backpack Project
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|
| Subject: |
5.B.3. Public School Week Activities
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|
| Subject: |
5.B.4. Recognition
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|
| Subject: |
5.B.5. Superintendent Student Leadership Project
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|
| Subject: |
5.C. Update on CATE
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|
| Presenter: |
Tracy Thayer
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|
| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action to change the date of the Regular Board Meeting in March 2015
|
|
| Presenter: |
Regina Howell
|
|
| Subject: |
6.B. Consideration and possible action to approve Board Policy Update 101 affecting local policies:
|
|
| Presenter: |
Renee Cadena
|
|
| Subject: |
6.B.1. BE(LOCAL): Board Meetings
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|
| Subject: |
6.B.2. CH(LOCAL): Purchasing and Acquisition
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|
| Subject: |
6.B.3. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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|
| Subject: |
6.B.4. EB(LOCAL): School Year
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|
| Subject: |
6.B.5. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
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|
| Subject: |
6.B.6. FMG(LOCAL): Student Activities - Travel
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|
| Subject: |
6.B.7. FNCC(LOCAL): Student Conduct - Prohibited Organizations and Hazing
|
|
| Subject: |
6.B.8. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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|
| Subject: |
6.B.9. GF(LOCAL): Public Complaints
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Subject: |
7.A. Pursuant to Section 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: |
Board President
|
|
| Subject: |
8. Reconvene in Open Meeting
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|
| Subject: |
8.A. Consideration and possible action on Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
|
|
| Presenter: |
Board President
|
|
| Subject: |
9. Adjourn
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| Presenter: |
Board President
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