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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 February 10, 2014
B.1.b. Minutes of Special Meeting on March 3, 2014
B.1.c. Approve Tax Report
B.1.d. Payment of Itemized Bills
B.1.e. Approve budget amendment # 3 for fund 199
C. Welcome Visitors
D. Public Forum
E. Information and Proposals
E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
E.2. Non-Staff Communications and reports
E.3. From Superintendent and Staff
E.3.a. Budget-To-Actual Comparison by Function report
E.3.b. Hear presentation from FFA concerning welding trailer.
E.3.c. Investment Earnings Report
E.3.d. Market Values of Pledged Securities
E.3.e. Trustee Election Calendar
E.3.f. Enrollment Report
E.3.g. Campus Activity Accounts
E.3.h. Campus Reports
E.3.i. QEBIP, Testing, and Textbook Report
E.3.j. Technology Report
E.3.k. Athletic Director's Report
Business Meeting-Continued
A. Recommended Actions
A.1. New Business
A.1.a. Consider TEA waivers for staff development
A.1.b. Consider contract for services with Helen Farabee Centers
A.1.c. Consider board certification for Instructional Facilities Allotment and TEKS Certification 2014-15
A.1.d. Consider treatment program for defense against germs
A.1.e. Consider options for starting a volleyball program during the 2014-15 school year.
B. Property
B.1. Discuss property issues, if any
C. Personnel
C.1. Approve resignations, if any
C.2. Approval of new personnel, if any
C.3. Consider administrative contract of Tim Holt
C.4. Consider Teachers, Counselor, Nurse, and other Professional Contracts by campus
C.4.a. Reagan Elementary
C.4.b. Travis Middle School
C.4.c. High School
C.4.d. Greenbelt SSA
C.5. Consider proposed non-renewal of probationary contracts, if any
C.6. Consider non-renewal of term contracts, if any
C.7. Review Superintendent Interview Questions
D. Staff/Student Security and Safety Issues
E. Other Business 
E.1. From questions asked by Board Members
E.1.a. Consider other items as may be presented by Superintendent
E.2. Future Business
E.2.a. Meeting Dates - Regular board meeting, Monday, April 7, 2014. Special Meeting March 24, 2014.
E.2.b. Preview of topics for future agendas
F. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 17, 2014 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:
Jason Sims
Subject:
B. Routine Matters
Subject:
B.1. Approval of Consent Agenda
Subject:
B.1.a. Minutes of regular meeting of February 10, 2014
Subject:
B.1.b. Minutes of Special Meeting on March 3, 2014
Subject:
B.1.c. Approve Tax Report
Subject:
B.1.d. Payment of Itemized Bills
Subject:
B.1.e. Approve budget amendment # 3 for fund 199
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, Equity Center, Consultant or Comptroller, Attorney
Subject:
E.2. Non-Staff Communications and reports
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. Hear presentation from FFA concerning welding trailer.
Subject:
E.3.c. Investment Earnings Report
Presenter:
Mrs. Brandon
Subject:
E.3.d. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Subject:
E.3.e. Trustee Election Calendar
Subject:
E.3.f. Enrollment Report
Subject:
E.3.g. Campus Activity Accounts
Subject:
E.3.h. Campus Reports
Presenter:
Principals: Rusty Brawley, Gayle McKinley, Ryan Turner
Subject:
E.3.i. QEBIP, Testing, and Textbook Report
Presenter:
Tim Holt
Subject:
E.3.j. Technology Report
Presenter:
John White
Subject:
E.3.k. Athletic Director's Report
Presenter:
Jason Sims
Subject:
Business Meeting-Continued
Subject:
A. Recommended Actions
Subject:
A.1. New Business
Subject:
A.1.a. Consider TEA waivers for staff development
Subject:
A.1.b. Consider contract for services with Helen Farabee Centers
Subject:
A.1.c. Consider board certification for Instructional Facilities Allotment and TEKS Certification 2014-15
Subject:
A.1.d. Consider treatment program for defense against germs
Presenter:
Ryan Turner
Subject:
A.1.e. Consider options for starting a volleyball program during the 2014-15 school year.
Presenter:
Jason Sims
Subject:
B. Property
Subject:
B.1. Discuss property issues, if any
Description:

Subject:
C. Personnel
Subject:
C.1. Approve resignations, if any
Description:
Jo-Anna Halverson
Subject:
C.2. Approval of new personnel, if any
Description:
Denise Cato
Subject:
C.3. Consider administrative contract of Tim Holt
Subject:
C.4. Consider Teachers, Counselor, Nurse, and other Professional Contracts by campus
Subject:
C.4.a. Reagan Elementary
Subject:
C.4.b. Travis Middle School
Subject:
C.4.c. High School
Subject:
C.4.d. Greenbelt SSA
Subject:
C.5. Consider proposed non-renewal of probationary contracts, if any
Subject:
C.6. Consider non-renewal of term contracts, if any
Subject:
C.7. Review Superintendent Interview Questions
Subject:
D. Staff/Student Security and Safety Issues
Subject:
E. Other Business 
Subject:
E.1. From questions asked by Board Members
Subject:
E.1.a. Consider other items as may be presented by Superintendent
Description:

Subject:
E.2. Future Business
Subject:
E.2.a. Meeting Dates - Regular board meeting, Monday, April 7, 2014. Special Meeting March 24, 2014.
Subject:
E.2.b. Preview of topics for future agendas
Subject:
F. Adjournment

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