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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. TASA REVIEW OF MID-WINTER GENERAL SESSION
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IV. OPEN FORUM
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V. BUDGET WORKSHOP
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VI. CONSENT AGENDA
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VI.A. Minutes of the March 17, 2014 regular board meeting and April 7, 2014 special called board meeting
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VI.B. Financial Reports of Monthly Bills and Invoices
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VI.C. Budget Amendment
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VI.D. Creative Lab Proposal
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VI.E. Student Transfer List 2014 - 2015
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VI.F. Request for Maximum Class Size Exception State Waiver (Authority under TEC §25.112 (d))
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VII. SUPERINTENDENT'S REPORTS
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VII.A. Enrollment Report
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VII.B. Email Board Training
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Review of Investment Policies
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VIII.B. Quote Proposal for IPAD Initiatives
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Resignations
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IX.B. Personnel Recommendations
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IX.B.1. Professional Educator Contracts
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IX.B.2. Create Position for IPAD Initiative
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IX.B.3. Create Professional Educator Position for DAEP
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Personnel Recommendations
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X.A.1. Professional Educator Contracts
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X.A.2. Create Position for IPAD Initiative
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X.A.3. Create Professional Educator Position for DAEP
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2014 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. TASA REVIEW OF MID-WINTER GENERAL SESSION
|
|
| Presenter: |
Mrs. Michelle Carroll Smith and Mr. Jimmy Gouard
|
|
| Subject: |
IV. OPEN FORUM
|
|
| Subject: |
V. BUDGET WORKSHOP
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.A. Minutes of the March 17, 2014 regular board meeting and April 7, 2014 special called board meeting
|
|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI.C. Budget Amendment
|
|
| Subject: |
VI.D. Creative Lab Proposal
|
|
| Subject: |
VI.E. Student Transfer List 2014 - 2015
|
|
| Subject: |
VI.F. Request for Maximum Class Size Exception State Waiver (Authority under TEC §25.112 (d))
|
|
| Subject: |
VII. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
VII.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Email Board Training
|
|
| Presenter: |
Mr. Kenneth Englehart
|
|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Review of Investment Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Quote Proposal for IPAD Initiatives
|
|
| Presenter: |
Mr. Kenneth Englehart
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Personnel Recommendations
|
|
| Subject: |
IX.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B.2. Create Position for IPAD Initiative
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B.3. Create Professional Educator Position for DAEP
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Personnel Recommendations
|
|
| Subject: |
X.A.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X.A.2. Create Position for IPAD Initiative
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X.A.3. Create Professional Educator Position for DAEP
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|
| Presenter: |
Mrs. Michellle Carroll Smith
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|
| Subject: |
XI. ADJOURNMENT
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|