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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. CAMPUS TOUR FOR BOND PLANNING
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3. OPEN FORUM
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4. REPORTS
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4.A. Bond Election Information Report
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4.B. Elementary Principal report
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4.B.a. Campus Update
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4.C. Secondary Principal report
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4.C.a. Campus Update
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4.D. Athletic Director Report
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4.D.a. Program Update
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4.E. Superintendent Report
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4.E.a. Summer 2014 Board Training Review
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4.E.b. Summer 2015 Board Training Dates
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4.E.b. San Antonio- June 11-13
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4.E.b. Ft. Worth- June 18-20
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4.E.c. Resignations
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4.E.c. Sara Snider
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5. ITEMS FOR DISCUSSION AND CONSIDERATION
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5.A. Consent Agenda
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5.A.a. Minutes from previous meeting(s)
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5.A.a. Regular Meeting - June 16, 2014
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5.A.b. Local Maintenance Bills
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5.A.c. Financial report
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5.B. Budget Amendment(s)
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5.C. District 1 Board of Trustee Vacancy
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5.D. Elementary Music
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5.E. Housing Stipend compared to One Time Salary Increase
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5.F. Superintendent recommendation to hire new staff
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5.G. 2014-2015 Drug Testing Guidelines
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5.H. 2014-2015 Student Handbooks
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5.I. 2014-2015 Student Code of Conduct
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5.J. 2014-2015 Small Schools Co-Op Agreement
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5.K. Resolution to modify EIE (LOCAL) policy only for the 2014-2015 school year
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5.L. Property and Casualty Contract for the 2014-2015 school year
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5.M. Student Accident Insurance Contract for the 2014-2015 school year
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5.N. 2014-2015 Substitute Teacher Pay Rates
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5.O. 2014-2015 Student Transportation Rates
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5.P. 2014-2015 Lunchroom Rates
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5.Q. Next Board Meeting Date
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. CAMPUS TOUR FOR BOND PLANNING
|
|
| Subject: |
3. OPEN FORUM
|
|
| Subject: |
4. REPORTS
|
|
| Subject: |
4.A. Bond Election Information Report
|
|
| Subject: |
4.B. Elementary Principal report
|
|
| Subject: |
4.B.a. Campus Update
|
|
| Subject: |
4.C. Secondary Principal report
|
|
| Subject: |
4.C.a. Campus Update
|
|
| Subject: |
4.D. Athletic Director Report
|
|
| Subject: |
4.D.a. Program Update
|
|
| Subject: |
4.E. Superintendent Report
|
|
| Subject: |
4.E.a. Summer 2014 Board Training Review
|
|
| Subject: |
4.E.b. Summer 2015 Board Training Dates
|
|
| Subject: |
4.E.b. San Antonio- June 11-13
|
|
| Subject: |
4.E.b. Ft. Worth- June 18-20
|
|
| Subject: |
4.E.c. Resignations
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|
| Subject: |
4.E.c. Sara Snider
|
|
| Subject: |
5. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
5.A. Consent Agenda
|
|
| Subject: |
5.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
5.A.a. Regular Meeting - June 16, 2014
|
|
| Subject: |
5.A.b. Local Maintenance Bills
|
|
| Subject: |
5.A.c. Financial report
|
|
| Subject: |
5.B. Budget Amendment(s)
|
|
| Subject: |
5.C. District 1 Board of Trustee Vacancy
|
|
| Subject: |
5.D. Elementary Music
|
|
| Subject: |
5.E. Housing Stipend compared to One Time Salary Increase
|
|
| Subject: |
5.F. Superintendent recommendation to hire new staff
|
|
| Subject: |
5.G. 2014-2015 Drug Testing Guidelines
|
|
| Subject: |
5.H. 2014-2015 Student Handbooks
|
|
| Subject: |
5.I. 2014-2015 Student Code of Conduct
|
|
| Subject: |
5.J. 2014-2015 Small Schools Co-Op Agreement
|
|
| Subject: |
5.K. Resolution to modify EIE (LOCAL) policy only for the 2014-2015 school year
|
|
| Subject: |
5.L. Property and Casualty Contract for the 2014-2015 school year
|
|
| Subject: |
5.M. Student Accident Insurance Contract for the 2014-2015 school year
|
|
| Subject: |
5.N. 2014-2015 Substitute Teacher Pay Rates
|
|
| Subject: |
5.O. 2014-2015 Student Transportation Rates
|
|
| Subject: |
5.P. 2014-2015 Lunchroom Rates
|
|
| Subject: |
5.Q. Next Board Meeting Date
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|
| Subject: |
6. ADJOURNMENT
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