|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
6. ACTION
|
|
6.A. Consider Approval of 2012-13 Comprehensive Annual Financial Report
|
|
6.B. Consider Approval of 2014-15 Course Selection Guides for MJHS and MHS
|
|
6.C. Final Reading - Board Policy Update 98 Affecting Local Policies: BBE(LOCAL): Board Members - Authority; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; DBA(LOCAL): Employment Requirements & Restrictions - Credentials & Records; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; DH(LOCAL): Employee Standards of Conduct; DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; EC(LOCAL): School Day; EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents; EIC(LOCAL): Academic Achievement - Class Ranking; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit
|
|
6.D. Consider Approval of Resolution to Join the Texas High Performance Schools Consortium
|
|
6.E. Consider Date/Time to Review RFQ for Architect Services
|
|
7. INFORMATION ITEMS
|
|
7.A. Long Range Planning Timeline
|
|
7.B. State of Texas Comptroller Financial Allocation Study for Texas (FAST) Results
|
|
7.C. Monthly Accounts Paid Report
|
|
7.D. Monthly Financials Report
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; consideration and possible action on the appraisal and contract terms of the Superintendent; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 21, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2012-13 Comprehensive Annual Financial Report
|
|
| Subject: |
6.B. Consider Approval of 2014-15 Course Selection Guides for MJHS and MHS
|
|
| Subject: |
6.C. Final Reading - Board Policy Update 98 Affecting Local Policies: BBE(LOCAL): Board Members - Authority; CKE(LOCAL): Safety Program/Risk Management - Security Personnel; DBA(LOCAL): Employment Requirements & Restrictions - Credentials & Records; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; DH(LOCAL): Employee Standards of Conduct; DNA(LOCAL): Performance Appraisal - Evaluation of Teachers; EC(LOCAL): School Day; EIA(LOCAL): Academic Achievement - Grading/Progress Reports to Parents; EIC(LOCAL): Academic Achievement - Class Ranking; FEA(LOCAL): Attendance - Compulsory Attendance; FEC(LOCAL): Attendance - Attendance for Credit
|
|
| Subject: |
6.D. Consider Approval of Resolution to Join the Texas High Performance Schools Consortium
|
|
| Subject: |
6.E. Consider Date/Time to Review RFQ for Architect Services
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Long Range Planning Timeline
|
|
| Subject: |
7.B. State of Texas Comptroller Financial Allocation Study for Texas (FAST) Results
|
|
| Subject: |
7.C. Monthly Accounts Paid Report
|
|
| Subject: |
7.D. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; consideration and possible action on the appraisal and contract terms of the Superintendent; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|