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

Subject:
H. Staff/Student Security & Safety Issues
Subject:
I. Property
Subject:
J. Other Business 
Subject:
J.1. From questions asked by Board Members
Subject:
J.1.a. Consider other items as may be presented by Superintendent
Subject:
J.2. Future Business
Subject:
J.2.a. Meeting Dates Regular board meeting, Monday, December 9, 2013 
Subject:
J.2.b. Preview of topics for future agendas
Subject:
K. Adjournment

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