Meeting Agenda
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1. OPEN REGULAR MEETING
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1.A. Call to Order and Establish Quorum
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1.B. Invocation and Pledge of Allegience
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1.C. Public Comment and Citizen Communication
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2. COMMUNICATION AND INFORMATION
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2.A. Principals' Reports
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2.B. Student Enrollment
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2.C. Principals Month Proclamation
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3. CONSENT AGENDA
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3.A. Approve Minutes of Regular Meeting (September 15)
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3.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
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3.C. Acknowledge Monthly Donation and Tax Collection Reports
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4. SUPERINTENDENT'S REPORT
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5. CLOSED OR EXECUTIVE SESSION
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5.A. Discuss and consider investigation of employee and former employee matters(Texas Government Code Section 551.074)
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6. OPEN SESSION
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6.A. Discussion and possible action regarding investigation of employee and former employee matters.
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7. DISCUSSION AND POSSIBLE ACTION ITEMS
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7.A. Superintendent House
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7.B. Discuss and take possible action on a Proposal for Pettus Elementary School
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7.C. Discussion and Possible action on FIRST financial ratings.
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7.D. Discussion and Possible action on Instructional Paraprofessionals/Nurse/Cafeteria & Custodian Compensation Schedule
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7.E. Discuss Policy 100, affecting (LOCAL) policies (see attached list of codes). Second Reading
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7.F. Discuss and take possible action on proposed policies and administrative regulations concerning overnight and out-of-state student travel. Second Reading
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7.G. Discuss and take possible action on proposed policies and administrative regulations concerning booster clubs and other parent organizations. Second Reading
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8. Adjourn Meeting
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8.A. Announce Time and Date for Next Board Meeting(s)
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8.B. Thank Visitors for attending and Adjourn the Meeting
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9. OPEN REGULAR MEETING
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9.A. Call to Order and Establish Quorum
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9.B. Invocation and Pledge of Allegience
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9.C. Public Comment and Citizen Communication
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10. COMMUNICATION AND INFORMATION
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10.A. Principals' Reports
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10.B. Student Enrollment
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11. CONSENT AGENDA
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11.A. Approve Minutes of Regular Meeting (September 15)
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11.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
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11.C. Acknowledge Monthly Donation and Tax Collection Reports
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12. SUPERINTENDENT'S REPORT
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13. Adjourn Meeting
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14. OPEN REGULAR MEETING
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14.A. Call to Order and Establish Quorum
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14.B. Invocation and Pledge of Allegience
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14.C. Public Comment and Citizen Communication
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15. COMMUNICATION AND INFORMATION
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15.A. Principals' Reports
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15.B. Student Enrollment
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16. CONSENT AGENDA
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16.A. Approve Minutes of Regular Meeting (September 15)
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16.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
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16.C. Acknowledge Monthly Donation and Tax Collection Reports
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17. SUPERINTENDENT'S REPORT
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18. DISCUSSION AND POSSIBLE ACTION ITEMS
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19. Adjourn Meeting
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19.A. Announce Time and Date for Next Board Meeting(s)
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19.B. Thank Visitors for attending and Adjourn the Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 20, 2014 at 6:30 PM - Regular Board Meeting | |
Subject: |
1. OPEN REGULAR MEETING
|
|
Subject: |
1.A. Call to Order and Establish Quorum
|
|
Subject: |
1.B. Invocation and Pledge of Allegience
|
|
Subject: |
1.C. Public Comment and Citizen Communication
|
|
Subject: |
2. COMMUNICATION AND INFORMATION
|
|
Subject: |
2.A. Principals' Reports
|
|
Subject: |
2.B. Student Enrollment
|
|
Subject: |
2.C. Principals Month Proclamation
|
|
Subject: |
3. CONSENT AGENDA
|
|
Subject: |
3.A. Approve Minutes of Regular Meeting (September 15)
|
|
Subject: |
3.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
|
|
Subject: |
3.C. Acknowledge Monthly Donation and Tax Collection Reports
|
|
Subject: |
4. SUPERINTENDENT'S REPORT
|
|
Presenter: |
T Keel
|
|
Subject: |
5. CLOSED OR EXECUTIVE SESSION
|
|
Subject: |
5.A. Discuss and consider investigation of employee and former employee matters(Texas Government Code Section 551.074)
|
|
Subject: |
6. OPEN SESSION
|
|
Subject: |
6.A. Discussion and possible action regarding investigation of employee and former employee matters.
|
|
Subject: |
7. DISCUSSION AND POSSIBLE ACTION ITEMS
|
|
Subject: |
7.A. Superintendent House
|
|
Subject: |
7.B. Discuss and take possible action on a Proposal for Pettus Elementary School
|
|
Subject: |
7.C. Discussion and Possible action on FIRST financial ratings.
|
|
Subject: |
7.D. Discussion and Possible action on Instructional Paraprofessionals/Nurse/Cafeteria & Custodian Compensation Schedule
|
|
Subject: |
7.E. Discuss Policy 100, affecting (LOCAL) policies (see attached list of codes). Second Reading
|
|
Subject: |
7.F. Discuss and take possible action on proposed policies and administrative regulations concerning overnight and out-of-state student travel. Second Reading
|
|
Subject: |
7.G. Discuss and take possible action on proposed policies and administrative regulations concerning booster clubs and other parent organizations. Second Reading
|
|
Subject: |
8. Adjourn Meeting
|
|
Subject: |
8.A. Announce Time and Date for Next Board Meeting(s)
|
|
Subject: |
8.B. Thank Visitors for attending and Adjourn the Meeting
|
|
Subject: |
9. OPEN REGULAR MEETING
|
|
Subject: |
9.A. Call to Order and Establish Quorum
|
|
Subject: |
9.B. Invocation and Pledge of Allegience
|
|
Subject: |
9.C. Public Comment and Citizen Communication
|
|
Subject: |
10. COMMUNICATION AND INFORMATION
|
|
Subject: |
10.A. Principals' Reports
|
|
Subject: |
10.B. Student Enrollment
|
|
Subject: |
11. CONSENT AGENDA
|
|
Subject: |
11.A. Approve Minutes of Regular Meeting (September 15)
|
|
Subject: |
11.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
|
|
Subject: |
11.C. Acknowledge Monthly Donation and Tax Collection Reports
|
|
Subject: |
12. SUPERINTENDENT'S REPORT
|
|
Presenter: |
T Keel
|
|
Subject: |
13. Adjourn Meeting
|
|
Subject: |
14. OPEN REGULAR MEETING
|
|
Subject: |
14.A. Call to Order and Establish Quorum
|
|
Subject: |
14.B. Invocation and Pledge of Allegience
|
|
Subject: |
14.C. Public Comment and Citizen Communication
|
|
Subject: |
15. COMMUNICATION AND INFORMATION
|
|
Subject: |
15.A. Principals' Reports
|
|
Subject: |
15.B. Student Enrollment
|
|
Subject: |
16. CONSENT AGENDA
|
|
Subject: |
16.A. Approve Minutes of Regular Meeting (September 15)
|
|
Subject: |
16.B. Acknowledge Financial Reports and Monthly Bills and Expenditures
|
|
Subject: |
16.C. Acknowledge Monthly Donation and Tax Collection Reports
|
|
Subject: |
17. SUPERINTENDENT'S REPORT
|
|
Presenter: |
T Keel
|
|
Subject: |
18. DISCUSSION AND POSSIBLE ACTION ITEMS
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|
Subject: |
19. Adjourn Meeting
|
|
Subject: |
19.A. Announce Time and Date for Next Board Meeting(s)
|
|
Subject: |
19.B. Thank Visitors for attending and Adjourn the Meeting
|