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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. PUBLIC COMMENT
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V. SUPERINTENDENT REPORTS
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V.A. School Board Recognition Month
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. School Board Training Notice
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VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Team of 8 Board Training and Consultation with School District Attorney regarding legal issues related to Board training pursuant Texas Government Code section §551.071
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VIII. CONSENT AGENDA
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VIII.A. Minutes of the December 16, 2013 regular board meeting
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VIII.B. Financial Reports of Monthly Bills and Invoices
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IX. SUPERINTENDENTS REPORTS
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IX.A. Annual Performance Report
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IX.B. Enrollment Report
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IX.C. Presentation of Erate Application
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IX.D. Employee Exit Questionnaires
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IX.E. Schedule Student Recognition Luncheon
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X. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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X.A. Changes to releasing board packet information three business days earlier
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X.B. Change the date of the regular board meeting in February
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XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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XI.A. Personnel Updates
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XI.B. Superintendent Evaluation
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XI.C. Superintendent Contract
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XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XII.A. Superintendent Contract
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 at 6:00 PM - Public Hearing & Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. School Board Recognition Month
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. School Board Training Notice
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|
| Presenter: |
Mrs. Nan Boyd and Mr. Craig Wood, School District Attorney
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|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VII.A. Team of 8 Board Training and Consultation with School District Attorney regarding legal issues related to Board training pursuant Texas Government Code section §551.071
|
|
| Presenter: |
Mrs. Nan Boyd and Mr. Craig Wood, School District Attorney
|
|
| Subject: |
VIII. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.A. Minutes of the December 16, 2013 regular board meeting
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|
| Subject: |
VIII.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IX. SUPERINTENDENTS REPORTS
|
|
| Subject: |
IX.A. Annual Performance Report
|
|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
IX.B. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IX.C. Presentation of Erate Application
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|
| Presenter: |
Mr. Kenneth Englehart
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| Subject: |
IX.D. Employee Exit Questionnaires
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IX.E. Schedule Student Recognition Luncheon
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
X. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
X.A. Changes to releasing board packet information three business days earlier
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|
| Presenter: |
Mrs. Karen Bragg
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| Subject: |
X.B. Change the date of the regular board meeting in February
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|
| Presenter: |
Mrs. Christina Mercado
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|
| Subject: |
XI. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
XI.A. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI.B. Superintendent Evaluation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI.C. Superintendent Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
XII.A. Superintendent Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XIII. ADJOURNMENT
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