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 April 21, 2014 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Student Transfer List 2014 - 2015
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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V.C. Strategic Plan
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V.D. Use of Facilities Fee Schedule
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V.E. UIL Rule Violation by JRAA Booster Club
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V.F. Optional Flexible Year Program
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V.G. Student Recognition Breakfast Date
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V.H. Board Meeting Dates for June
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Approve District Goals
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VI.B. School District Calendar
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VI.C. Proposed Atascosa County Appraisal District Amended Budget
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VI.D. Update 99 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.D.1. BDD(LOCAL): Board Internal Organization - Attorney
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VI.D.2. BP(LOCAL): Administrative Regulations
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VI.D.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
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VI.D.4. CK(LOCAL): Safety Program/Risk Management
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VI.D.5. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
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VI.D.6. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction
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VI.D.7. FFF(LOCAL): Student Welfare - Student Safety
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VI.D.8. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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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. Resignations
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VII.B. Personnel Updates
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VII.C. Create Personnel Positions
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Create Personnel Positions
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 2014 at 7:00 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 April 21, 2014 regular board meeting
|
|
Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
IV.C. Student Transfer List 2014 - 2015
|
|
Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
Subject: |
V.A. Enrollment Report
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.B. Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.C. Strategic Plan
|
|
Presenter: |
Ms. Nena Mankin and Mr. Jimmy Gouard
|
|
Subject: |
V.D. Use of Facilities Fee Schedule
|
|
Presenter: |
Mr. Raymon VanCleave
|
|
Subject: |
V.E. UIL Rule Violation by JRAA Booster Club
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.F. Optional Flexible Year Program
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
V.G. Student Recognition Breakfast Date
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.H. Board Meeting Dates for June
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Approve District Goals
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
VI.B. School District Calendar
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|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
VI.C. Proposed Atascosa County Appraisal District Amended Budget
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.D. Update 99 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.D.1. BDD(LOCAL): Board Internal Organization - Attorney
|
|
Subject: |
VI.D.2. BP(LOCAL): Administrative Regulations
|
|
Subject: |
VI.D.3. CFEA(LOCAL): Payroll Procedures - Salary Deductions and Reductions
|
|
Subject: |
VI.D.4. CK(LOCAL): Safety Program/Risk Management
|
|
Subject: |
VI.D.5. DAC(LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
|
|
Subject: |
VI.D.6. EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction
|
|
Subject: |
VI.D.7. FFF(LOCAL): Student Welfare - Student Safety
|
|
Subject: |
VI.D.8. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VII.A. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.B. Personnel Updates
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.C. Create Personnel Positions
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VIII.A. Create Personnel Positions
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. ADJOURNMENT
|