Projector: November 13, 2013 at 6:45 PM - Instructional Committee

Meeting Agenda

I. Listed below are the instructional items to be reviewed by the Instructional Committee with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed by the Regular Board Meeting on November 20, 2013 with recommendation to be made by the Instructional Committee

I.A.1. Approval of District Improvement Plan and Campus Improvement Plans for the 2013-2014 School Year

I.A.2. Approval of Recommended Members for the Textbook Adoption Committee for Elementary, Middle and High School

I.A.3. Approval of the District School Calendar for the 2014-2015 School Year

I.A.4. First Reading of LOCAL Policies in TASB Update 98

I.B. Items to be Reviewed by the Instructional Committee for Information Only:

I.B.1. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

I.B.2. Performance-Based Monitoring Analysis System (PBMAS) Staging Information

I.B.3. Review of LEGAL Policies in TASB Update 98

II. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments must address items listed on the agenda. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.

III. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 13, 2013 at 6:45 PM - Instructional Committee
Subject:	I. Listed below are the instructional items to be reviewed by the Instructional Committee with recommendations for action to be made at the next Regular Board Meeting:
Subject:	I.A. Action Items to be Reviewed by the Regular Board Meeting on November 20, 2013 with recommendation to be made by the Instructional Committee
Subject:	I.A.1. Approval of District Improvement Plan and Campus Improvement Plans for the 2013-2014 School Year
Attachments: DIP - CIP DIP - CIP 11/8/2013 at 8:00 AM
Subject:	I.A.2. Approval of Recommended Members for the Textbook Adoption Committee for Elementary, Middle and High School
Attachments: Textbook Adoption Comm Textbook Adoption Comm 11/8/2013 at 8:01 AM
Subject:	I.A.3. Approval of the District School Calendar for the 2014-2015 School Year
Attachments: District School Calendar District School Calendar 11/8/2013 at 8:03 AM
Subject:	I.A.4. First Reading of LOCAL Policies in TASB Update 98
Attachments: First Reading Update 98 First Reading Update 98 11/8/2013 at 8:39 AM
Subject:	I.B. Items to be Reviewed by the Instructional Committee for Information Only:
Subject:	I.B.1. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Attachments: New Teacher Hires New Teacher Hires 11/8/2013 at 8:40 AM
Subject:	I.B.2. Performance-Based Monitoring Analysis System (PBMAS) Staging Information
Attachments: PBMAS PBMAS 11/8/2013 at 8:41 AM
Subject:	I.B.3. Review of LEGAL Policies in TASB Update 98
Attachments: Review of Legal Update 98 Review of Legal Update 98 11/8/2013 at 8:42 AM
Subject:	II. Public Comments: Comments are limited to three minutes per speaker. The Board Parliamentarian will be the timekeeper and will inform the speaker when they have one (1) remaining minute. No more than three (3) persons will be allowed to speak on any side of an issue. Should there be more than three (3) people who wish to speak on a particular issue they need to select not more than three (3) representatives to speak for them. Comments must address items listed on the agenda. The presiding officer or designee shall determine whether a person who wishes to address the Board has attempted to solve a matter administratively. If not, the person shall be directed to the appropriate policy, as noted in BED (LOCAL), to seek resolution before bringing the matter to the Board at a subsequent meeting. Pursuant to 551.042 of the Texas Government Code, no Board Member or Administrator may respond to a member of the public, unless such response is a recitation of District policy or a statement of specific factual information. When a speaker comes to the podium, please indicate what agenda item you will be addressing. Furthermore, please refrain from mentioning any employee's name and any complaint about any employee's duties or responsibilities should be channeled through the appropriate grievance policy.
Subject:	III. Adjournment

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