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Meeting Agenda
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Open Forum
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4. Board Recognitions
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4.A. Facilities Manager - Hector Barron
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4.B. Employee Retirements - Jackie Butler & Martha Becerra
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4.C. District Parent Liaison - Claudia Castro
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5. Presentations
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5.A. 90th Celebration of Central Office Building
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6. Information/Reports
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6.A. Financial Reports - Information Only
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6.B. District TAIS PBMAS Report Submitted to TEA
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6.C. Lockdown Exercise - December 18, 2014
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6.D. Letter to CVECHS regarding Support and Concerns
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7. Consent Agenda
(All items on the Consent Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |
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7.A. Approve minutes from previous meetings
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7.B. Budget Amendments
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7.C. Purchases > $10,000 threshold - Authorization
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7.D. Disposal of School Property
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7.E. Campus/District Emergency Operation Plans
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7.F. Graduation Information
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7.G. Parent / Guardian Informed Consent Form 2014-2015
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7.H. TASB Policy Manual Update 101 (1st Reading)
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8. Board Items
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8.A. Board of Trustees Staff Development Hours
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8.B. Elect Officers for Board of Trustees
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9. Executive Session. The Board will enter into a closed meeting to discuss
personnel matters, to consult with attorney, to discuss real estate
matters, to consider recommendations or hiring personnel or termination
of personnel and other personnel matters under Sections 551.071, 551.072
and 551.074, Texas Government Code. The Board will reconvene into open
session to take any necessary action.
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10. Next Meeting Tentative Date: January 21, 2015
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2014 at 5:30 PM - Regular | |
| Subject: |
1. Establish a quorum and call the meeting to order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Board Recognitions
|
|
| Subject: |
4.A. Facilities Manager - Hector Barron
|
|
| Subject: |
4.B. Employee Retirements - Jackie Butler & Martha Becerra
|
|
| Subject: |
4.C. District Parent Liaison - Claudia Castro
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. 90th Celebration of Central Office Building
|
|
| Subject: |
6. Information/Reports
|
|
| Subject: |
6.A. Financial Reports - Information Only
|
|
| Presenter: |
Blanca Cruz, Business Manager
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|
| Subject: |
6.B. District TAIS PBMAS Report Submitted to TEA
|
|
| Subject: |
6.C. Lockdown Exercise - December 18, 2014
|
|
| Subject: |
6.D. Letter to CVECHS regarding Support and Concerns
|
|
| Subject: |
7. Consent Agenda
(All items on the Consent Agenda shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration) |
|
| Subject: |
7.A. Approve minutes from previous meetings
|
|
| Subject: |
7.B. Budget Amendments
|
|
| Subject: |
7.C. Purchases > $10,000 threshold - Authorization
|
|
| Subject: |
7.D. Disposal of School Property
|
|
| Subject: |
7.E. Campus/District Emergency Operation Plans
|
|
| Subject: |
7.F. Graduation Information
|
|
| Subject: |
7.G. Parent / Guardian Informed Consent Form 2014-2015
|
|
| Subject: |
7.H. TASB Policy Manual Update 101 (1st Reading)
|
|
| Subject: |
8. Board Items
|
|
| Subject: |
8.A. Board of Trustees Staff Development Hours
|
|
| Subject: |
8.B. Elect Officers for Board of Trustees
|
|
| Subject: |
9. Executive Session. The Board will enter into a closed meeting to discuss
personnel matters, to consult with attorney, to discuss real estate
matters, to consider recommendations or hiring personnel or termination
of personnel and other personnel matters under Sections 551.071, 551.072
and 551.074, Texas Government Code. The Board will reconvene into open
session to take any necessary action.
|
|
| Subject: |
10. Next Meeting Tentative Date: January 21, 2015
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