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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 March 16, 2015 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Instructional Materials Allotment and TEKS Certification
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IV.D. Student Transfer List 2015 - 2016
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IV.E. Appoint Election Judge and Ballot Board for the May 9, 2015
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IV.F. Budget Amendment
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. District Improvement Plan
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V.C. Quarterly Report on Personal Service Provider
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V.D. Budget Workshop
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. District Compensation Plan
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VI.A.1. 2015 - 2016 Salaries
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VI.A.2. Stipend Schedule
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VI.A.3. Substitute Pay Schedule
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VI.A.4. Bus Driver Pay
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VI.B. Review of Investment Policies
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VI.C. Review EHBB (LOCAL) - Special Programs Gifted and Talented Students
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VI.D. Board Approval of Contractor ranking for Old Jr. High Demolition Project
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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 Recommendations
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VII.B.1. Professional Educator Contracts
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.A.1. Professional Educator Contracts
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2015 at 6:30 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 March 16, 2015 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
IV.D. Student Transfer List 2015 - 2016
|
|
| Subject: |
IV.E. Appoint Election Judge and Ballot Board for the May 9, 2015
|
|
| Subject: |
IV.F. Budget Amendment
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. District Improvement Plan
|
|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
V.C. Quarterly Report on Personal Service Provider
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.D. Budget Workshop
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. District Compensation Plan
|
|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
VI.A.1. 2015 - 2016 Salaries
|
|
| Subject: |
VI.A.2. Stipend Schedule
|
|
| Subject: |
VI.A.3. Substitute Pay Schedule
|
|
| Subject: |
VI.A.4. Bus Driver Pay
|
|
| Subject: |
VI.B. Review of Investment Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Review EHBB (LOCAL) - Special Programs Gifted and Talented Students
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI.D. Board Approval of Contractor ranking for Old Jr. High Demolition Project
|
|
| Presenter: |
Mr. Jeff Smith
|
|
| 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 Recommendations
|
|
| Subject: |
VII.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Subject: |
VIII.A.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
|
|