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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
2.A.4. Superintendent Appraisal/Contract
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
3.A.4. Superintendent Appraisal/Contract
4. Presentation of Colors/Pledge of Allegiance and Prayer-TJIS Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. School Board Recognition
7. Conduct Public Hearing on TAPR (Texas Academic Performance Report)
8. Public Forum
9. Consent Items:
9.A. Consideration and Possible Approval of December 17, 2013 Board Meeting Minutes
9.B. Consideration and Possible Approval of December 2013 Expenditures
10. Superintendent's Reports:
10.A. Lott-Canada Update
11. Information Items:
11.A. New Horizons at ACJHS
11.B. Baseball Facility Update
11.C. HVAC Update
11.D. Business Office Report
12. Action Items:
12.A. Consideration and Possible Approval of TEA Waiver for December 4, 2013-Missed Day of School Due To City Water Problem
12.B. Consideration and Possible Approval of Revised Taft/Calallen Curriculum Consortium
12.C. Consideration and Possible Approval of Permanent School Fund Resolution
12.D. Consideration and Possible Approval of ACJHS Budget Amendment
12.E. Consideration and Possible Approval of Local District Update 98 (Second Reading), Affecting Local Policies:
12.E.1. BBE(LOCAL):Board Members-Authority
12.E.2. DBA(LOCAL):Employment Requirements and Restrictions-Credentials and Records
12.E.3. DFFA(LOCAL):Reduction in Force-Financial Exigency
12.E.4. DFFB(LOCAL):Reduction in Force-Program Change
12.E.5. DGBA(LOCAL):Personnel-Management Relations-Employee Complaints/Grievances
12.E.6. DH(LOCAL):Employee Standards of Conduct
12.E.7. DNA(LOCAL):Performance Appraisal-Evaluation of Teachers
12.E.8. EC(LOCAL):School Day
12.E.9. EIA(LOCAL):Academic Achievement-Grading/Progress Reports to Parents
12.E.10. FEA(LOCAL):Attendance-Compulsory Attendance
12.E.11. FEC(LOCAL):Attendance-Attendance for Credit
13. New Business
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 21, 2014 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:
2.A.4. Superintendent Appraisal/Contract
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:
3.A.4. Superintendent Appraisal/Contract
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-TJIS Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. School Board Recognition
Subject:
7. Conduct Public Hearing on TAPR (Texas Academic Performance Report)
Subject:
8. Public Forum
Subject:
9. Consent Items:
Attachments:
Subject:
9.A. Consideration and Possible Approval of December 17, 2013 Board Meeting Minutes
Attachments:
Subject:
9.B. Consideration and Possible Approval of December 2013 Expenditures
Attachments:
Subject:
10. Superintendent's Reports:
Subject:
10.A. Lott-Canada Update
Subject:
11. Information Items:
Subject:
11.A. New Horizons at ACJHS
Subject:
11.B. Baseball Facility Update
Subject:
11.C. HVAC Update
Subject:
11.D. Business Office Report
Attachments:
Subject:
12. Action Items:
Subject:
12.A. Consideration and Possible Approval of TEA Waiver for December 4, 2013-Missed Day of School Due To City Water Problem
Attachments:
Subject:
12.B. Consideration and Possible Approval of Revised Taft/Calallen Curriculum Consortium
Attachments:
Subject:
12.C. Consideration and Possible Approval of Permanent School Fund Resolution
Attachments:
Subject:
12.D. Consideration and Possible Approval of ACJHS Budget Amendment
Attachments:
Subject:
12.E. Consideration and Possible Approval of Local District Update 98 (Second Reading), Affecting Local Policies:
Attachments:
Subject:
12.E.1. BBE(LOCAL):Board Members-Authority
Subject:
12.E.2. DBA(LOCAL):Employment Requirements and Restrictions-Credentials and Records
Subject:
12.E.3. DFFA(LOCAL):Reduction in Force-Financial Exigency
Subject:
12.E.4. DFFB(LOCAL):Reduction in Force-Program Change
Subject:
12.E.5. DGBA(LOCAL):Personnel-Management Relations-Employee Complaints/Grievances
Subject:
12.E.6. DH(LOCAL):Employee Standards of Conduct
Subject:
12.E.7. DNA(LOCAL):Performance Appraisal-Evaluation of Teachers
Subject:
12.E.8. EC(LOCAL):School Day
Subject:
12.E.9. EIA(LOCAL):Academic Achievement-Grading/Progress Reports to Parents
Subject:
12.E.10. FEA(LOCAL):Attendance-Compulsory Attendance
Subject:
12.E.11. FEC(LOCAL):Attendance-Attendance for Credit
Subject:
13. New Business
Subject:
14. Adjournment

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