|
Meeting Agenda
|
|---|
|
A. Call to Order/Declaration of Quorum
|
|
B. Public Forum
|
|
B.1. Audience Participation
|
|
B.2. Recognition of Guests
|
|
B.3. Public Hearing of District's Financial Rating
|
|
B.3.a. CPISD's rating
|
|
B.3.b. Public Comments on the Report
|
|
B.4. Special Recognition of Campus Principals in Accordance with Governor Perry's Proclamation
|
|
C. Administrative Reports:
|
|
C.1. Principal’s Reports
|
|
C.1.a. Elementary
|
|
C.1.b. Secondary
|
|
D. Consent Agenda:
|
|
D.1. Minutes of Previous Meetings
|
|
D.2. Expenditures
|
|
D.3. Tax Reports
|
|
D.4. Comparison of Revenue and Expenditures to Budget
|
|
D.5. Activity Accounts Report
|
|
D.6. Budget Amendments
|
|
D.7. Investment Report
|
|
D.8. Policy update 98, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY DBA(LOCAL); EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL) REDUCTION IN FORCE - PROGRAM CHANGE DGBA(LOCAL): PERSONNEL - MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL); EMPLOYEE STANDARDS OF CONDUCT DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS EC(LOCAL): SCHOOL DAY EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS EIC(LOCAL): ACADEMIC ACHIEVEMENT - CLASS RANKING FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
E. Closed Session:
|
|
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
F. Action Items:
|
|
F.1. Consider and take possible action on nominating candidates to the Kerr Central Appraisal District Board of Directors
|
|
F.2. Consider and take possible action on 2012 Kerr Central Appraisal District Budget Surplus
|
|
F.3. Consider and take possible action to authorize spending of donations received in memory of Mr. Fritz
|
|
F.4. Consider and take possible action to approve members of the SHAC (School Health Advisory Council)
|
|
F.5. Consider and discuss combining the November and December Regular Board Meetings due to Holiday Schedule
|
|
F.6. Consider and take possible action on any items pulled from the Consent Agenda
|
|
G. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 23, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
B.3. Public Hearing of District's Financial Rating
|
|
| Subject: |
B.3.a. CPISD's rating
|
|
| Subject: |
B.3.b. Public Comments on the Report
|
|
| Subject: |
B.4. Special Recognition of Campus Principals in Accordance with Governor Perry's Proclamation
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
D.8. Policy update 98, affecting local policies:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY DBA(LOCAL); EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL) REDUCTION IN FORCE - PROGRAM CHANGE DGBA(LOCAL): PERSONNEL - MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL); EMPLOYEE STANDARDS OF CONDUCT DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS EC(LOCAL): SCHOOL DAY EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS EIC(LOCAL): ACADEMIC ACHIEVEMENT - CLASS RANKING FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and take possible action on nominating candidates to the Kerr Central Appraisal District Board of Directors
|
|
| Subject: |
F.2. Consider and take possible action on 2012 Kerr Central Appraisal District Budget Surplus
|
|
| Subject: |
F.3. Consider and take possible action to authorize spending of donations received in memory of Mr. Fritz
|
|
| Subject: |
F.4. Consider and take possible action to approve members of the SHAC (School Health Advisory Council)
|
|
| Subject: |
F.5. Consider and discuss combining the November and December Regular Board Meetings due to Holiday Schedule
|
|
| Subject: |
F.6. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|