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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Communication from Administration
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6.A. National Hispanic Institute - Texas Star Great Debate
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6.B. Construction Update
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6.C. Flato Property
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6.D. Douglass Center
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6.E. Budget Recap Report/Check Register for July 2014
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Special Board Meeting Minutes of July 25, 2014
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7.A.2. Approval of Special Board Meeting Minutes of July 31, 2014
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7.A.3. Approval of Regular Board Meeting Minutes of August 4, 2014
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7.A.4. Approval of Special Board Meeting Minutes of August 11, 2014
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7.A.5. Approval of Special Board Meeting Minutes of August 18, 2014
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7.A.6. Approval of Special Board Meeting Minutes of August 25, 2014
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7.A.7. Approval of Tax Report for July 2014
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7.A.8. Approval of Financial Report for July 2014
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7.A.9. Approval of Investment Report for July 2014
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7.A.10. Approval of 2014-2015 PDAS Appraisers
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7.A.11. Approval of 2014-2015 PDAS Calendar
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7.A.12. Approval of Waiver of Tuition for Transfer Students
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7.A.13. Approval of Advanced Courses List for the 2014-2015 School Year
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7.A.14. Approval of Renewal of Proposal for Group Medical Stop Loss
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7.B. Discuss and Consider Approval of Type of Gymnasiums
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7.C. Consider Approval of Student Code of Conduct
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7.D. Consider Approval of First Reading of Board Policy (EIF) LOCAL: Academic Achievement Graduation
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7.E. Consider Approval of Hiring Freeze on all Non-Core and Non-Grant Positions
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7.F. Consider Approval of TASB Staffing Review and Stipend Pay Review Agreements
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7.G. Consider Approval of Employment of Contracted Employee(s)
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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8.A. Consider Employment of Assistant Superintendent for Support Services
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Consider Approval of Employment of Assistant Superintendent for Support Services
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 1, 2014 at 6:30 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. National Hispanic Institute - Texas Star Great Debate
|
|
| Presenter: |
C. Perez
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|
| Subject: |
6.B. Construction Update
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|
| Presenter: |
N. Snedeker
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|
| Subject: |
6.C. Flato Property
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|
| Presenter: |
N. Snedeker
|
|
| Subject: |
6.D. Douglass Center
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
6.E. Budget Recap Report/Check Register for July 2014
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Special Board Meeting Minutes of July 25, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of July 31, 2014
|
|
| Subject: |
7.A.3. Approval of Regular Board Meeting Minutes of August 4, 2014
|
|
| Subject: |
7.A.4. Approval of Special Board Meeting Minutes of August 11, 2014
|
|
| Subject: |
7.A.5. Approval of Special Board Meeting Minutes of August 18, 2014
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|
| Subject: |
7.A.6. Approval of Special Board Meeting Minutes of August 25, 2014
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|
| Subject: |
7.A.7. Approval of Tax Report for July 2014
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|
| Subject: |
7.A.8. Approval of Financial Report for July 2014
|
|
| Subject: |
7.A.9. Approval of Investment Report for July 2014
|
|
| Subject: |
7.A.10. Approval of 2014-2015 PDAS Appraisers
|
|
| Subject: |
7.A.11. Approval of 2014-2015 PDAS Calendar
|
|
| Subject: |
7.A.12. Approval of Waiver of Tuition for Transfer Students
|
|
| Subject: |
7.A.13. Approval of Advanced Courses List for the 2014-2015 School Year
|
|
| Subject: |
7.A.14. Approval of Renewal of Proposal for Group Medical Stop Loss
|
|
| Subject: |
7.B. Discuss and Consider Approval of Type of Gymnasiums
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.C. Consider Approval of Student Code of Conduct
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.D. Consider Approval of First Reading of Board Policy (EIF) LOCAL: Academic Achievement Graduation
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.E. Consider Approval of Hiring Freeze on all Non-Core and Non-Grant Positions
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.F. Consider Approval of TASB Staffing Review and Stipend Pay Review Agreements
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.G. Consider Approval of Employment of Contracted Employee(s)
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Employment of Assistant Superintendent for Support Services
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
9.A. Consider Approval of Employment of Assistant Superintendent for Support Services
|
|
| Subject: |
10. Adjourn
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