Meeting Agenda
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1) Call Meeting to Order President, Ron Bullock
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2) Pledge
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3) Consent Agenda
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3)A. Approve Minutes of the March 27, 2014 Board Meeting
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4) Communication
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5) Finance
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5)A. Board Finance Summary Report
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5)B. Bank Pledge Report
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6) Educational Report
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6)A. FCCLA Report
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7) New Business
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7)A. Consider Interquest Detection Canines Contract
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7)B. Consider Athlos Foundation Charter School and Uplift Education-Peak Preparatory Charter School
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7)C. Consider New Date to Canvass Board Election
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7)D. Consider McCreary, Veselka, Bragg & Allen, P.C. Delinquent Property Tax Collection Contract
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7)E. Consider Foreign Exchange Student Policy
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7)F. Consider Rutherford, Taylor & Company P.C. Contract
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7)G. Consider Instructional Materials Allotment and TEKS Certification, 2014-2015
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8) The Board will adjourn into executive session pursuant to Texas Government Code Section 551.71 and 551.74 of the Texas Open Meetings Act:
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8)A. 551.70 Private consultation with the Board’s attorney on personnel matters
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8)B. 551.74 To deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of an employee
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9) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.
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10) Personnel
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10)A. Consider Deputy Superintendent's Contract
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10)B. Consider Assistant Superintendent's Contract
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10)C. Consider Principals' Contracts
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10)D. Consider Professional Contracts
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10)E. Teacher Resignations
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11) Superintendent's Report
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11)A. New Agenda Items
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11)B. Staff Support Letter
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11)C. Booth at Football Field
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11)D. Update Bond Refinancing
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11)E. Graduation Events
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12) Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 23, 2014 at 6:30 PM - Regular | |
Subject: |
1) Call Meeting to Order President, Ron Bullock
|
|
Subject: |
2) Pledge
|
|
Subject: |
3) Consent Agenda
|
|
Subject: |
3)A. Approve Minutes of the March 27, 2014 Board Meeting
|
|
Subject: |
4) Communication
|
|
Attachments:
|
||
Subject: |
5) Finance
|
|
Subject: |
5)A. Board Finance Summary Report
|
|
Attachments:
|
||
Subject: |
5)B. Bank Pledge Report
|
|
Attachments:
|
||
Subject: |
6) Educational Report
|
|
Subject: |
6)A. FCCLA Report
|
|
Subject: |
7) New Business
|
|
Subject: |
7)A. Consider Interquest Detection Canines Contract
|
|
Attachments:
|
||
Subject: |
7)B. Consider Athlos Foundation Charter School and Uplift Education-Peak Preparatory Charter School
|
|
Attachments:
|
||
Subject: |
7)C. Consider New Date to Canvass Board Election
|
|
Subject: |
7)D. Consider McCreary, Veselka, Bragg & Allen, P.C. Delinquent Property Tax Collection Contract
|
|
Attachments:
|
||
Subject: |
7)E. Consider Foreign Exchange Student Policy
|
|
Subject: |
7)F. Consider Rutherford, Taylor & Company P.C. Contract
|
|
Attachments:
|
||
Subject: |
7)G. Consider Instructional Materials Allotment and TEKS Certification, 2014-2015
|
|
Attachments:
|
||
Subject: |
8) The Board will adjourn into executive session pursuant to Texas Government Code Section 551.71 and 551.74 of the Texas Open Meetings Act:
|
|
Subject: |
8)A. 551.70 Private consultation with the Board’s attorney on personnel matters
|
|
Subject: |
8)B. 551.74 To deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of an employee
|
|
Subject: |
9) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
Subject: |
10) Personnel
|
|
Subject: |
10)A. Consider Deputy Superintendent's Contract
|
|
Subject: |
10)B. Consider Assistant Superintendent's Contract
|
|
Subject: |
10)C. Consider Principals' Contracts
|
|
Subject: |
10)D. Consider Professional Contracts
|
|
Subject: |
10)E. Teacher Resignations
|
|
Subject: |
11) Superintendent's Report
|
|
Subject: |
11)A. New Agenda Items
|
|
Subject: |
11)B. Staff Support Letter
|
|
Subject: |
11)C. Booth at Football Field
|
|
Subject: |
11)D. Update Bond Refinancing
|
|
Subject: |
11)E. Graduation Events
|
|
Attachments:
|
||
Subject: |
12) Adjournment
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