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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Superintendent’s Report
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C.2.a. Discussion of Required Board Training
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C.2.b. Enrollment and Attendance Update
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C.2.c. Facility Update
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Consider and act on Instructional Materials Allotment and TEKS Certification form
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F.2. Consider and take possible action to approve a class-size waiver for the Elementary campus
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F.3. Consider and take possible action to approve an early release waiver
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F.4. Consider and take possible action to approve a staff development waiver
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F.5. Consider and take possible action to approve the delivery method for construction of the new covered play area at the elementary campus
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F.6. Consider and take possible action to delegate to the superintendent the authority to request and act on bids, proposals or qualifications for the construction of the covered play area at the elementary campus
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F.7. Consider and take possible action to approve the salary and stipend schedule for the 2015-2016 school year
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F.8. Personnel: Consider and take possible action to approve contracts for new teaching positions for the 2015-2016 school year
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F.9. Personnel: Consider and take possible action on the renewal/non-renewal of contracts for certified personnel for the 2015-2016 school year.
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F.10. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 25, 2015 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: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Superintendent’s Report
|
|
| Subject: |
C.2.a. Discussion of Required Board Training
|
|
| Subject: |
C.2.b. Enrollment and Attendance Update
|
|
| Subject: |
C.2.c. Facility Update
|
|
| 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: |
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 act on Instructional Materials Allotment and TEKS Certification form
|
|
| Subject: |
F.2. Consider and take possible action to approve a class-size waiver for the Elementary campus
|
|
| Subject: |
F.3. Consider and take possible action to approve an early release waiver
|
|
| Subject: |
F.4. Consider and take possible action to approve a staff development waiver
|
|
| Subject: |
F.5. Consider and take possible action to approve the delivery method for construction of the new covered play area at the elementary campus
|
|
| Subject: |
F.6. Consider and take possible action to delegate to the superintendent the authority to request and act on bids, proposals or qualifications for the construction of the covered play area at the elementary campus
|
|
| Subject: |
F.7. Consider and take possible action to approve the salary and stipend schedule for the 2015-2016 school year
|
|
| Subject: |
F.8. Personnel: Consider and take possible action to approve contracts for new teaching positions for the 2015-2016 school year
|
|
| Subject: |
F.9. Personnel: Consider and take possible action on the renewal/non-renewal of contracts for certified personnel for the 2015-2016 school year.
|
|
| Subject: |
F.10. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
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|