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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.3. Personnel
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.3. Personnel
4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. Scott Naab of Trane
7. Public Forum
8. Consent Items:
8.A. Consideration and Possible Approval of November 19, 2013 Board Meeting Minutes
8.B. Consideration and Possible Approval of November 2013 Expenditures
9. Superintendent's Reports:
10. Information Items:
10.A. Education for 21st Century Students at ACJHS
10.B. ROTC Update
10.C. Baseball Facility Update
10.D. Bee County Appraisal District Board of Directors
10.E. 2013 Board Members Continuing Credit Hours
10.F. Business Office Report
11. Action Items:
11.A. Consideration and Possible Approval of Property/Casualty Insurance
11.B. Consideration and Possible Approval of Invitation from Texas High Performance Schools Consortium to Join
11.C. Consideration and Possible Approval of Walsh, Anderson, Brown, Gallegos and Green, P.C. as the School District's Attorneys
11.D. Consideration and Possible Approval of (SIP/DIP) School/District Improvement Plan
11.E. Consideration and Possible Approval to Develop a Policy for Student Drug Testing 
11.F. Consideration and Possible Approval of Local District Update 98 (First Reading), Affecting Local Policies:
11.F.1. BBE(LOCAL):Board Members-Authority
11.F.2. DBA(LOCAL):Employment Requirements and Restrictions-Credentials and Records
11.F.3. DFFA(LOCAL):Reduction in Force-Financial Exigency
11.F.4. DFFB(LOCAL):Reduction in Force-Program Change
11.F.5. DGBA(LOCAL):Personnel-Management Relations-Employee Complaints/Grievances
11.F.6. DH(LOCAL):Employee Standards of Conduct
11.F.7. DNA(LOCAL):Performance Appraisal-Evaluation of Teachers
11.F.8. EC(LOCAL):School Day
11.F.9. EIA(LOCAL):Academic Achievement-Grading/Progress Reports to Parents
11.F.10. FEA(LOCAL):Attendance-Compulsory Attendance
11.F.11. FEC(LOCAL):Attendance-Attendance for Credit
12. New Business
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2013 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Adjourn to Closed Session
Subject:
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
2.A.2. Employment of Personnel
Subject:
2.A.3. Personnel
Subject:
3. Reconvene in Open Session
Subject:
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
3.A.2. Employment of Personnel
Subject:
3.A.3. Personnel
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. Scott Naab of Trane
Subject:
7. Public Forum
Subject:
8. Consent Items:
Attachments:
Subject:
8.A. Consideration and Possible Approval of November 19, 2013 Board Meeting Minutes
Attachments:
Subject:
8.B. Consideration and Possible Approval of November 2013 Expenditures
Attachments:
Subject:
9. Superintendent's Reports:
Subject:
10. Information Items:
Subject:
10.A. Education for 21st Century Students at ACJHS
Subject:
10.B. ROTC Update
Subject:
10.C. Baseball Facility Update
Subject:
10.D. Bee County Appraisal District Board of Directors
Attachments:
Subject:
10.E. 2013 Board Members Continuing Credit Hours
Attachments:
Subject:
10.F. Business Office Report
Attachments:
Subject:
11. Action Items:
Subject:
11.A. Consideration and Possible Approval of Property/Casualty Insurance
Attachments:
Subject:
11.B. Consideration and Possible Approval of Invitation from Texas High Performance Schools Consortium to Join
Attachments:
Subject:
11.C. Consideration and Possible Approval of Walsh, Anderson, Brown, Gallegos and Green, P.C. as the School District's Attorneys
Attachments:
Subject:
11.D. Consideration and Possible Approval of (SIP/DIP) School/District Improvement Plan
Attachments:
Subject:
11.E. Consideration and Possible Approval to Develop a Policy for Student Drug Testing 
Attachments:
Subject:
11.F. Consideration and Possible Approval of Local District Update 98 (First Reading), Affecting Local Policies:
Attachments:
Subject:
11.F.1. BBE(LOCAL):Board Members-Authority
Subject:
11.F.2. DBA(LOCAL):Employment Requirements and Restrictions-Credentials and Records
Subject:
11.F.3. DFFA(LOCAL):Reduction in Force-Financial Exigency
Subject:
11.F.4. DFFB(LOCAL):Reduction in Force-Program Change
Subject:
11.F.5. DGBA(LOCAL):Personnel-Management Relations-Employee Complaints/Grievances
Subject:
11.F.6. DH(LOCAL):Employee Standards of Conduct
Subject:
11.F.7. DNA(LOCAL):Performance Appraisal-Evaluation of Teachers
Subject:
11.F.8. EC(LOCAL):School Day
Subject:
11.F.9. EIA(LOCAL):Academic Achievement-Grading/Progress Reports to Parents
Subject:
11.F.10. FEA(LOCAL):Attendance-Compulsory Attendance
Subject:
11.F.11. FEC(LOCAL):Attendance-Attendance for Credit
Subject:
12. New Business
Subject:
13. Adjournment

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