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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. HERO AWARD
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4. RECOMMENDATION TO APPROVE THE MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES ON APRIL 14, 2015
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5. SUPERINTENDENT'S REPORT
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5.A. Staff and Student Honors, Achievements and Activities
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5.B. Legislative updates/ review of recent workshop/conferences attended
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5.C. Calendar of Events
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5.D. Program: Elementary Science Experience, State Qualifier/Sponsor Honors, and End of Year Video
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6. BOARD OF TRUSTEES COMMENTS
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORT
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9. PURCHASE REQUEST FOR TECHNOLOGY EQUIPMENT AND FURNITURE
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10. ADOPT PROPOSED REVISIONS TO FDA(LOCAL) POLICY
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11. ADOPT CURRICULUM AND INSTRUCTION RESOLUTION REGARDING SENATE BILL 149
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12. PURCHASE REQUEST OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
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13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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13.A. Hiring and/or Issuing of Contracts
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13.B. Personnel Issues - Information Only
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13.B.1. Resignations
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13.B.2. Retirements
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13.B.3. Terminations
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13.B.4. Reassignments
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13.B.5. Leave of Absence
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13.C. Other Personnel Issues
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14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2015 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. HERO AWARD
|
|
| Subject: |
4. RECOMMENDATION TO APPROVE THE MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES ON APRIL 14, 2015
|
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees on April 14, 2015, as submitted.
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||
| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
|
|
| Subject: |
5.D. Program: Elementary Science Experience, State Qualifier/Sponsor Honors, and End of Year Video
|
|
| Subject: |
6. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
7. PUBLIC COMMENTS
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|
| Subject: |
8. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report, as submitted.
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||
| Subject: |
9. PURCHASE REQUEST FOR TECHNOLOGY EQUIPMENT AND FURNITURE
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Description:
The Superintendent recommends approving the Purchase Request for Technology Equipment and Furniture, as submitted.
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||
| Subject: |
10. ADOPT PROPOSED REVISIONS TO FDA(LOCAL) POLICY
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Description:
The Superintendent recommends adopting the proposed revisions to the FDA(LOCAL) Policy, as submitted.
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| Subject: |
11. ADOPT CURRICULUM AND INSTRUCTION RESOLUTION REGARDING SENATE BILL 149
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Description:
The Superintendent recommends adopting the Curriculum and Instruction Resolution regarding Senate Bill 149, as submitted.
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| Subject: |
12. PURCHASE REQUEST OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
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Description:
The Superintendent recommends approving the Purchase Request of Instructional Materials utilizing the Instructional Materials Allotment Fund, as presented.
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| Subject: |
13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
13.A. Hiring and/or Issuing of Contracts
|
|
| Subject: |
13.B. Personnel Issues - Information Only
|
|
| Subject: |
13.B.1. Resignations
|
|
| Subject: |
13.B.2. Retirements
|
|
| Subject: |
13.B.3. Terminations
|
|
| Subject: |
13.B.4. Reassignments
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|
| Subject: |
13.B.5. Leave of Absence
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|
| Subject: |
13.C. Other Personnel Issues
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|
| Subject: |
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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