Meeting Agenda
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Business Meeting
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A. Call meeting to order:
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A.1. Invocation
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of October 7, 2013
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B.1.b. Approve Tax Report
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B.1.c. Payment of Itemized Bills
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B.1.d. Consider for approval budget amendment #1 2013-14
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C. Welcome Visitors
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D. Public Forum
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC, TREA, Consultant or Comptroller, Attorney
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E.2. Non-Staff Communications and reports
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E.2.a. Presentation by the FFA Ag Issues Team
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E.2.b. Presentation by the FFA Creed Speakers
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E.3. From Superintendent and Staff
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E.3.a. Budget-To-Actual Comparison by Function report
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E.3.b. Investment Earnings Report
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E.3.c. Market Values of Pledged Securities
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E.3.d. Enrollment Report
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E.3.e. Campus Activity Accounts
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E.3.f. Campus Reports
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E.3.g. HS Student Success Advocate Presentation
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E.3.h. Technology Report
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E.3.i. QEBIP Director's Report
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E.3.j. Athletic Director's Report
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F. Recommended Actions
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F.1. New Business
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F.1.a. Consider for approval 2012-2013 School Audit-Edgin, Parkman, Fleming & Fleming, PC
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F.1.b. Consider personnel retention supplement for 2013-14.
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F.1.c. Consider revisions to the Student Code of Conduct
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F.1.d. Consider "Policy Update 98, affecting local policies" :BBE(LOCAL): BOARD MEMBERS - AUTHORITY, DBA(LOCAL):EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND 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, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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F.1.e. Consider nominations for the 2013-14 TASB Media Honor Roll
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F.1.f. Approve 2013-14 District Improvement Plan
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G. Personnel
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G.1. Approve resignations, if any
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G.2. Approval of new personnel, if any
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H. Staff/Student Security & Safety Issues
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I. Property
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Meeting Dates Regular board meeting, Monday, December 9, 2013
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 4, 2013 at 7:30 PM - Regular Meeting | |
Subject: |
Business Meeting
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Subject: |
A. Call meeting to order:
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Description:
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
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Subject: |
A.1. Invocation
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Presenter: |
John White
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Subject: |
B. Routine Matters
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Subject: |
B.1. Approval of Consent Agenda
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|
Subject: |
B.1.a. Minutes of regular meeting of October 7, 2013
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|
Subject: |
B.1.b. Approve Tax Report
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|
Subject: |
B.1.c. Payment of Itemized Bills
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|
Subject: |
B.1.d. Consider for approval budget amendment #1 2013-14
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|
Subject: |
C. Welcome Visitors
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Subject: |
D. Public Forum
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Description:
Visitors or delegations wishing to make a report or request
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Subject: |
E. Information and Proposals
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|
Subject: |
E.1. Information from TEA, TASB, TASA, ESC, TREA, Consultant or Comptroller, Attorney
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|
Subject: |
E.2. Non-Staff Communications and reports
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|
Subject: |
E.2.a. Presentation by the FFA Ag Issues Team
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|
Subject: |
E.2.b. Presentation by the FFA Creed Speakers
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|
Subject: |
E.3. From Superintendent and Staff
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Subject: |
E.3.a. Budget-To-Actual Comparison by Function report
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Presenter: |
Ms. Brandon
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Subject: |
E.3.b. Investment Earnings Report
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Presenter: |
Mrs. Brandon
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Subject: |
E.3.c. Market Values of Pledged Securities
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Presenter: |
Mrs. Brandon
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Subject: |
E.3.d. Enrollment Report
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Subject: |
E.3.e. Campus Activity Accounts
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Subject: |
E.3.f. Campus Reports
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Presenter: |
Principals: Rusty Brawley, Gayle McKinley, Ryan Turner
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Subject: |
E.3.g. HS Student Success Advocate Presentation
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Presenter: |
Justin Josselet
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Subject: |
E.3.h. Technology Report
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Presenter: |
John White
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Subject: |
E.3.i. QEBIP Director's Report
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Presenter: |
Tim Holt
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Subject: |
E.3.j. Athletic Director's Report
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Presenter: |
Jason Sims
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Subject: |
F. Recommended Actions
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Subject: |
F.1. New Business
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Subject: |
F.1.a. Consider for approval 2012-2013 School Audit-Edgin, Parkman, Fleming & Fleming, PC
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Presenter: |
Paul Fleming
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Subject: |
F.1.b. Consider personnel retention supplement for 2013-14.
|
|
Subject: |
F.1.c. Consider revisions to the Student Code of Conduct
|
|
Subject: |
F.1.d. Consider "Policy Update 98, affecting local policies" :BBE(LOCAL): BOARD MEMBERS - AUTHORITY, DBA(LOCAL):EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND 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, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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Subject: |
F.1.e. Consider nominations for the 2013-14 TASB Media Honor Roll
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|
Subject: |
F.1.f. Approve 2013-14 District Improvement Plan
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Subject: |
G. Personnel
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Subject: |
G.1. Approve resignations, if any
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Description:
Resignation from Jeff Percell
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Subject: |
G.2. Approval of new personnel, if any
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Description:
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Subject: |
H. Staff/Student Security & Safety Issues
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Subject: |
I. Property
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Subject: |
J. Other Business
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Subject: |
J.1. From questions asked by Board Members
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Subject: |
J.1.a. Consider other items as may be presented by Superintendent
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|
Subject: |
J.2. Future Business
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Subject: |
J.2.a. Meeting Dates Regular board meeting, Monday, December 9, 2013
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|
Subject: |
J.2.b. Preview of topics for future agendas
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Subject: |
K. Adjournment
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