|
Meeting Agenda
|
|---|
|
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
II. ROLL CALL
|
|
III. OPEN FORUM
|
|
IV. CONSENT AGENDA
|
|
IV.A. Minutes of the November 18, 2013 regular board meeting
|
|
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
V. SUPERINTENDENT REPORTS
|
|
V.A. Enrollment Report
|
|
V.B. Good Careers Academy Presentation
|
|
V.C. AVID Program
|
|
V.D. Progress Report of Board Member training received to date
|
|
V.E. New Teacher Survey Results
|
|
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
VI.A. Lytle Education Foundation Gift Acceptance
|
|
VI.B. Resolution of Votes Cast to Elect Directors for the Appraisal District of Medina County for the Years 2014 - 2015
|
|
VI.C. Review EIE (LOCAL) Policy - Academic Achievement Retention and Promotion
|
|
VI.D. Texas High Performance Schools Consortium Resolution
|
|
VI.E. Approve Superintendent Evaluation Instrument
|
|
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
VII.A. Personnel Update
|
|
VIII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 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 November 18, 2013 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Good Careers Academy Presentation
|
|
| Presenter: |
Ms. Donna Lazzari, Goodwill Industries
|
|
| Subject: |
V.C. AVID Program
|
|
| Presenter: |
Mr. Gary Oliver
|
|
| Subject: |
V.D. Progress Report of Board Member training received to date
|
|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
V.E. New Teacher Survey Results
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Lytle Education Foundation Gift Acceptance
|
|
| Presenter: |
Ms. Miriam Garcia, LEF President
|
|
| Subject: |
VI.B. Resolution of Votes Cast to Elect Directors for the Appraisal District of Medina County for the Years 2014 - 2015
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Review EIE (LOCAL) Policy - Academic Achievement Retention and Promotion
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI.D. Texas High Performance Schools Consortium Resolution
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Approve Superintendent Evaluation Instrument
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Personnel Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. ADJOURNMENT
|
|