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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 July 14, 2014 regular board meeting
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IV.B. Student Transfer List 2014 - 2015
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IV.C. Agri Life Extension Adjunct Faculty Agreement
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IV.D. Teacher Appraisal Calendar
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IV.E. Designate Critical Shortage Areas
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IV.F. Courses Exempt from No Pass No Play Rule
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IV.G. JJAEP Agreement
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IV.H. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Accountability Report
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V.B. Elementary Ribbon Cutting Ceremony August 22, 2014 at 10:00 a.m.
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V.C. Personnel Updates
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Consideration and approval to terminate the financial advisory services contract with Southwest Securities
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VI.B. Consideration and approval to engage Frost Capital Markets as the District's Financial Advisor
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VI.C. Consideration and possible approval of an Interlocal Agreement for an Early College High School with the Alamo Community College District, Somerset Independent School District and Poteet Independent School District
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VI.D. Consideration and possible approval of an Interlocal Agreement for an Early College High School to be located within Somerset Independent School District with Somerset Independent School District and Poteet Independent School District
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VI.E. Propose Tax Rate
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VI.F. Update 100 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.F.1. CKE (LOCAL): Safety Program/Risk Management - Security Perrsonnel
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VI.F.2. CPS (LOCAL): Office Management - Records Management
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VI.F.3. CRD (LOCAL): Insurance and Annuities Management - Health and Life Insurance
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VI.F.4. DCB (LOCAL): Employment Practices - Term Contracts
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VI.F.5. DCD (LOCAL): Employment Practices - At-Will Employment
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VI.F.6. DCE (LOCAL): Employment Practices - Other Types Of Contracts
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VI.F.7. FDA (LOCAL): Admissions - Interdistrict Transfers
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VI.F.8. FI (LOCAL): Student Records
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VI.F.9. GBAA (LOCAL): Information Access - Requests for Information
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VI.F.10. GKB (LOCAL): Community Relations - Advertising and Fund Raising in the Schools
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VI.G. Create Technology Support position
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2014 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 July 14, 2014 regular board meeting
|
|
| Subject: |
IV.B. Student Transfer List 2014 - 2015
|
|
| Subject: |
IV.C. Agri Life Extension Adjunct Faculty Agreement
|
|
| Subject: |
IV.D. Teacher Appraisal Calendar
|
|
| Subject: |
IV.E. Designate Critical Shortage Areas
|
|
| Subject: |
IV.F. Courses Exempt from No Pass No Play Rule
|
|
| Subject: |
IV.G. JJAEP Agreement
|
|
| Subject: |
IV.H. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Accountability Report
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.B. Elementary Ribbon Cutting Ceremony August 22, 2014 at 10:00 a.m.
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Consideration and approval to terminate the financial advisory services contract with Southwest Securities
|
|
| Presenter: |
Mr. Duncan Morrow, Frost Capital Markets Financial Advisor
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|
| Subject: |
VI.B. Consideration and approval to engage Frost Capital Markets as the District's Financial Advisor
|
|
| Presenter: |
Mr. Duncan Morrow, Frost Capital Markets Financial Advisor
|
|
| Subject: |
VI.C. Consideration and possible approval of an Interlocal Agreement for an Early College High School with the Alamo Community College District, Somerset Independent School District and Poteet Independent School District
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Consideration and possible approval of an Interlocal Agreement for an Early College High School to be located within Somerset Independent School District with Somerset Independent School District and Poteet Independent School District
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Propose Tax Rate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Update 100 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F.1. CKE (LOCAL): Safety Program/Risk Management - Security Perrsonnel
|
|
| Subject: |
VI.F.2. CPS (LOCAL): Office Management - Records Management
|
|
| Subject: |
VI.F.3. CRD (LOCAL): Insurance and Annuities Management - Health and Life Insurance
|
|
| Subject: |
VI.F.4. DCB (LOCAL): Employment Practices - Term Contracts
|
|
| Subject: |
VI.F.5. DCD (LOCAL): Employment Practices - At-Will Employment
|
|
| Subject: |
VI.F.6. DCE (LOCAL): Employment Practices - Other Types Of Contracts
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|
| Subject: |
VI.F.7. FDA (LOCAL): Admissions - Interdistrict Transfers
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|
| Subject: |
VI.F.8. FI (LOCAL): Student Records
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|
| Subject: |
VI.F.9. GBAA (LOCAL): Information Access - Requests for Information
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|
| Subject: |
VI.F.10. GKB (LOCAL): Community Relations - Advertising and Fund Raising in the Schools
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|
| Subject: |
VI.G. Create Technology Support position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. ADJOURNMENT
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|