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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the October 21, 2013 regular board meeting
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IV.B. Budget Amendment
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IV.C. Student Transfer List 2013 – 2014
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IV.D. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Transformation Presentation
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V.B. Campus and District Improvement Plans
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V.C. Report Card Update
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V.D. Categorical Programs & Grants
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V.E. Enrollment Report
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VI. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VI.A. Pursuant to Texas Government Code Section 551.074, the Board will discuss the roles, duties, responsibilities and other matters relating to District employees and/or officers.
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VI.B. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter 551 of the Texas Government Code.
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Approve District Goals and Objectives
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VII.B. High School Gym Air Conditioning System Proposals
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VII.C. Early Graduation Request
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VII.D. Public Notification of Reporting Highly Qualified Teacher Requirements
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VII.E. Update 98 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VII.E.1. BBE (Local): Board Members - Authority
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VII.E.2. DBA (Local): Employment Requirements and Restrictions - Credentials and Records
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VII.E.3. DFFA (Local): Reduction in Force - Financial Exigency
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VII.E.4. DFFB (Local): Reduction in Force - Program Change
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VII.E.5. DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances
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VII.E.6. DH (Local): Employee Standards of Conduct
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VII.E.7. DNA (Local): Performance Appraisal - Evaluation of Teachers
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VII.E.8. EC (Local): School Day
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VII.E.9. EIA (Local): Academic Achievement - Grading/Progress Reports to Parents
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VII.E.10. FEA (Local): Attendance - Compulsory Attendance
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VII.E.11. FEC (Local): Attendance - Attendance for Credit
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2013 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the October 21, 2013 regular board meeting
|
|
| Subject: |
IV.B. Budget Amendment
|
|
| Subject: |
IV.C. Student Transfer List 2013 – 2014
|
|
| Subject: |
IV.D. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Transformation Presentation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Campus and District Improvement Plans
|
|
| Presenter: |
Mrs. Laura Uribe-Center, Mr. Gary Oliver, Ms. Amy Bibler, Mr. Harry Piles, Mr. Kenneth Dykes
|
|
| Subject: |
V.C. Report Card Update
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.D. Categorical Programs & Grants
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|
| Presenter: |
Mrs. Laura Uribe-Center and Mr. Robby Pierce
|
|
| Subject: |
V.E. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VI.A. Pursuant to Texas Government Code Section 551.074, the Board will discuss the roles, duties, responsibilities and other matters relating to District employees and/or officers.
|
|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
VI.B. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter 551 of the Texas Government Code.
|
|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Approve District Goals and Objectives
|
|
| Presenter: |
Laura Uribe-Center
|
|
| Subject: |
VII.B. High School Gym Air Conditioning System Proposals
|
|
| Presenter: |
Mr. Raymon VanCleave
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|
| Subject: |
VII.C. Early Graduation Request
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|
| Presenter: |
Mr. Gary Oliver
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|
| Subject: |
VII.D. Public Notification of Reporting Highly Qualified Teacher Requirements
|
|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
VII.E. Update 98 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.E.1. BBE (Local): Board Members - Authority
|
|
| Subject: |
VII.E.2. DBA (Local): Employment Requirements and Restrictions - Credentials and Records
|
|
| Subject: |
VII.E.3. DFFA (Local): Reduction in Force - Financial Exigency
|
|
| Subject: |
VII.E.4. DFFB (Local): Reduction in Force - Program Change
|
|
| Subject: |
VII.E.5. DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances
|
|
| Subject: |
VII.E.6. DH (Local): Employee Standards of Conduct
|
|
| Subject: |
VII.E.7. DNA (Local): Performance Appraisal - Evaluation of Teachers
|
|
| Subject: |
VII.E.8. EC (Local): School Day
|
|
| Subject: |
VII.E.9. EIA (Local): Academic Achievement - Grading/Progress Reports to Parents
|
|
| Subject: |
VII.E.10. FEA (Local): Attendance - Compulsory Attendance
|
|
| Subject: |
VII.E.11. FEC (Local): Attendance - Attendance for Credit
|
|
| Subject: |
VIII. ADJOURNMENT
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