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Meeting Agenda
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1. CALL TO ORDER AND INVOCATION
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2. PLEDGE OF ALLEGIANCE
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2.A. United States of America Flag
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2.B. Texas Flag
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3. WELCOME AND OPEN FORUM
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4. NEW BUSINESS
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4.A. Discuss/Consider: Approval of Selection of Auditor for the 2014-2015 School Year
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4.B. Discuss/Consider: Setting Dates to Canvass Election Results
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4.C. Discuss/Consider: Setting Date to Install Members and Elect Officers
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4.D. Discuss/Consider: Resolution Designating Teacher Appreciation Week
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4.E. Discuss/Consider: Set Start and End Times for the 2014-2015 School Year
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4.F. Discuss/Consider: Compensation Plan for all Employees for 2014-2015 School Year
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4.G. Discuss/Consider: Commitment Agreement with TASB Fixed Rate Transportation Fuel Program
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4.H. Discuss/Consider: Student Insurance for the 2014-2015 School Year
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4.I. Discuss/Consider: Update 99 (Local Policies - BDD, BP, CFEA, CK, DAC, EHDC, FFF, FFH)
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4.J. Discuss/Consider: Setting Criteria for Grandparent After School Care Allowing for Waiving of Transfer Criteria per FD (Local) and Education Code 25.001(b)(9)
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4.K. Discuss/Consider: Abatement of Flooring at High School Campus
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4.L. Discuss/Consider: Flooring of Abated Areas and Hallways at High School
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4.M. Discuss/Consider: Resignations
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4.N. Discuss/Consider: Hiring of Chapter 21 Employees
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5. CONSENT AGENDA ITEMS
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5.A. Prior Miniutes
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5.B. Monthly Expenditures (March 2014)
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5.C. Transfers
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6. REPORTS
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6.A. Elementary Report
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6.B. High School Report
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6.B.1) HB5 Graduation Requirements
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6.C. Superintendent Report
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7. BOARD TRAINING OPPORTUNITIES
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7.A. 2014 Summer Leadership Institute
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7.B. Spring Workshop at Region VI
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8. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC (Legal)] (We will be going into Executive Session in pursuant to Texas Government Code Sections 551.074 and 551.076.) |
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8.A. Resignations
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8.B. Hiring of Chapter 21 Employees
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9. CONCLUDE BUSINESS
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 23, 2014 at 5:30 PM - Special | |
| Subject: |
1. CALL TO ORDER AND INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States of America Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME AND OPEN FORUM
|
|
| Subject: |
4. NEW BUSINESS
|
|
| Subject: |
4.A. Discuss/Consider: Approval of Selection of Auditor for the 2014-2015 School Year
|
|
| Subject: |
4.B. Discuss/Consider: Setting Dates to Canvass Election Results
|
|
| Subject: |
4.C. Discuss/Consider: Setting Date to Install Members and Elect Officers
|
|
| Subject: |
4.D. Discuss/Consider: Resolution Designating Teacher Appreciation Week
|
|
| Subject: |
4.E. Discuss/Consider: Set Start and End Times for the 2014-2015 School Year
|
|
| Subject: |
4.F. Discuss/Consider: Compensation Plan for all Employees for 2014-2015 School Year
|
|
| Subject: |
4.G. Discuss/Consider: Commitment Agreement with TASB Fixed Rate Transportation Fuel Program
|
|
| Subject: |
4.H. Discuss/Consider: Student Insurance for the 2014-2015 School Year
|
|
| Subject: |
4.I. Discuss/Consider: Update 99 (Local Policies - BDD, BP, CFEA, CK, DAC, EHDC, FFF, FFH)
|
|
| Subject: |
4.J. Discuss/Consider: Setting Criteria for Grandparent After School Care Allowing for Waiving of Transfer Criteria per FD (Local) and Education Code 25.001(b)(9)
|
|
| Subject: |
4.K. Discuss/Consider: Abatement of Flooring at High School Campus
|
|
| Subject: |
4.L. Discuss/Consider: Flooring of Abated Areas and Hallways at High School
|
|
| Subject: |
4.M. Discuss/Consider: Resignations
|
|
| Subject: |
4.N. Discuss/Consider: Hiring of Chapter 21 Employees
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. Prior Miniutes
|
|
| Subject: |
5.B. Monthly Expenditures (March 2014)
|
|
| Subject: |
5.C. Transfers
|
|
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. Elementary Report
|
|
| Subject: |
6.B. High School Report
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|
| Subject: |
6.B.1) HB5 Graduation Requirements
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|
| Subject: |
6.C. Superintendent Report
|
|
| Subject: |
7. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
7.A. 2014 Summer Leadership Institute
|
|
| Subject: |
7.B. Spring Workshop at Region VI
|
|
| Subject: |
8. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC (Legal)] (We will be going into Executive Session in pursuant to Texas Government Code Sections 551.074 and 551.076.) |
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.B. Hiring of Chapter 21 Employees
|
|
| Subject: |
9. CONCLUDE BUSINESS
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|
| Subject: |
10. ADJOURN
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|