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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. MINUTES FROM THE REGULAR BOARD MEETING OF JUNE 27, 2013
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4. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS
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5. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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6. REORGANIZATION OF THE SCHOOL BOARD
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7. SUPERINTENDENT'S REPORT
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7.A. Staff and Student Honors, Achievements and Activities
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7.B. Legislative updates/ review of recent workshop/conferences attended
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7.C. Calendar of Events
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7.D. Program - Military Student Transition Consultant - Kamilah Antoine
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8. BOARD OF TRUSTEES COMMENTS
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9. PUBLIC COMMENTS
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10. 2013-2014 OFFICIAL SCHOOL BUDGET APPROVAL
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11. FINANCIAL REPORT
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12. BUDGET AMENDMENT NO. 3
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13. APPROVAL OF TEACHER SALARY HIRING SCALE FOR 2013-2014
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14. THE 2013-2014 STUDENT CODE OF CONDUCT
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15. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM (PDAS) APPRAISERS AND THE CALENDAR FOR 2013 - 2014
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16. ANNUAL RESOLUTION REGARDING HAZARDOUS TRAFFIC CONDITIONS FOR ON-POST STUDENTS WITHIN THE TWO MILE RADIUS
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17. TECHNOLOGY ACCEPTABLE USE POLICIES FOR STUDENTS AND EMPLOYEES
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18. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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18.A. Hiring/Issuing of Contracts:
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18.B. Personnel Items - Information Only
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18.B.1. Resignations:
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18.B.2. Retirements
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18.B.3. Terminations
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18.B.4. Reassignments
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18.B.5. Leave of Absence
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18.C. Other Personnel Issues:
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19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 1, 2013 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. MINUTES FROM THE REGULAR BOARD MEETING OF JUNE 27, 2013
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of June 27, 2013.
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||
| Subject: |
4. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS
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|
| Subject: |
5. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
| Subject: |
6. REORGANIZATION OF THE SCHOOL BOARD
|
|
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Subject: |
7.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
7.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
7.C. Calendar of Events
|
|
| Subject: |
7.D. Program - Military Student Transition Consultant - Kamilah Antoine
|
|
| Subject: |
8. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
9. PUBLIC COMMENTS
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|
| Subject: |
10. 2013-2014 OFFICIAL SCHOOL BUDGET APPROVAL
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Description:
The Superintendent recommends approving the 2013-2014 Official School Budget as presented.
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| Subject: |
11. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
12. BUDGET AMENDMENT NO. 3
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Description:
The Superintendent recommends approving the Budget Amendment No. 3 as presented.
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| Subject: |
13. APPROVAL OF TEACHER SALARY HIRING SCALE FOR 2013-2014
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Description:
The Superintendent recommends approving the teacher salary hiring scale for 2013-2014 as presented.
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| Subject: |
14. THE 2013-2014 STUDENT CODE OF CONDUCT
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Description:
The Superintendent recommends approving the 2013-2014 Student Code of Conduct as presented.
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| Subject: |
15. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM (PDAS) APPRAISERS AND THE CALENDAR FOR 2013 - 2014
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Description:
The Superintendent recommends approving the 2013 - 2014 Professional Development Appraisal System (PDAS) Appraisers and the Calendar as presented.
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| Subject: |
16. ANNUAL RESOLUTION REGARDING HAZARDOUS TRAFFIC CONDITIONS FOR ON-POST STUDENTS WITHIN THE TWO MILE RADIUS
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Description:
The Superintendent recommends approving the annual resolution regarding hazardous traffic conditions for on-post students within the two mile radius as presented.
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| Subject: |
17. TECHNOLOGY ACCEPTABLE USE POLICIES FOR STUDENTS AND EMPLOYEES
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Description:
The Superintendent recommends approving the Technology Acceptable Use Policies for Students and Employees as submitted.
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| Subject: |
18. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
18.A. Hiring/Issuing of Contracts:
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| Subject: |
18.B. Personnel Items - Information Only
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|
| Subject: |
18.B.1. Resignations:
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| Subject: |
18.B.2. Retirements
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|
| Subject: |
18.B.3. Terminations
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18.B.4. Reassignments
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| Subject: |
18.B.5. Leave of Absence
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18.C. Other Personnel Issues:
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| Subject: |
19. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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