|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
4. GUESTS PRESENT
|
|
5. CONSIDER CONSENT AGENDA
|
|
5.A. Minutes from Previous Meetings
|
|
5.B. Tax Collection Report
|
|
5.C. Finance Reports
|
|
5.D. Investment Policy Review and Resolution
|
|
5.E. Resolution for Approved Sources of Investment Training
|
|
5.F. Juvenile Justice Grant Application Resolution
|
|
5.G. School Resource Officer Interlocal Agreement
|
|
6. SUPERINTENDENT'S NOTES
|
|
6.A. Student Enrollment Report
|
|
6.B. District Calendar of Events for February/March
|
|
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
7.A. Campus Student Instructional Engagement Report
|
|
7.B. Campus and Extra-Curricular Calendar of Events
|
|
7.C. Facilities and Capital Projects Update
|
|
8. CONSIDER REQUEST FOR PROPOSALS ON HIGH SCHOOL METAL TRIM
|
|
9. CONSIDER PURCHASE OF VAN
|
|
10. CONSIDER 2015-2016 SCHOOL CALENDAR
|
|
11. CONSIDER CALLING FOR THE MAY 9, 2015 SCHOOL BOARD ELECTION
|
|
12. CONSIDER UPDATE 101 AFFECTING LOCAL POLICIES: BE, CH, DGBA, EB, FFA, FFG, FMG, FNG, and GF
|
|
13. CONSIDER INVESTMENT OPTIONS
|
|
13.A. QSCB
|
|
13.B. Investment Pools
|
|
13.C. Bidding of Bank Depository Contract
|
|
14. CONSIDER BUDGET AMENDMENT
|
|
15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. Section 551.076, security implementation.
|
|
15.A. Consider Employee Resignations
|
|
15.B. Consider Employee Recommendations
|
|
15.C. Superintendent Performance Objectives
|
|
15.D. Performance of Campus Principals and District Directors
|
|
15.E. Teacher Duties and Pay Scales
|
|
15.F. Staffing for 2015-2016
|
|
16. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 17, 2015 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
5.D. Investment Policy Review and Resolution
|
|
| Subject: |
5.E. Resolution for Approved Sources of Investment Training
|
|
| Subject: |
5.F. Juvenile Justice Grant Application Resolution
|
|
| Subject: |
5.G. School Resource Officer Interlocal Agreement
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Student Enrollment Report
|
|
| Subject: |
6.B. District Calendar of Events for February/March
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Campus Student Instructional Engagement Report
|
|
| Subject: |
7.B. Campus and Extra-Curricular Calendar of Events
|
|
| Subject: |
7.C. Facilities and Capital Projects Update
|
|
| Subject: |
8. CONSIDER REQUEST FOR PROPOSALS ON HIGH SCHOOL METAL TRIM
|
|
| Subject: |
9. CONSIDER PURCHASE OF VAN
|
|
| Subject: |
10. CONSIDER 2015-2016 SCHOOL CALENDAR
|
|
| Subject: |
11. CONSIDER CALLING FOR THE MAY 9, 2015 SCHOOL BOARD ELECTION
|
|
| Subject: |
12. CONSIDER UPDATE 101 AFFECTING LOCAL POLICIES: BE, CH, DGBA, EB, FFA, FFG, FMG, FNG, and GF
|
|
| Subject: |
13. CONSIDER INVESTMENT OPTIONS
|
|
| Subject: |
13.A. QSCB
|
|
| Subject: |
13.B. Investment Pools
|
|
| Subject: |
13.C. Bidding of Bank Depository Contract
|
|
| Subject: |
14. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. Section 551.076, security implementation.
|
|
| Subject: |
15.A. Consider Employee Resignations
|
|
| Subject: |
15.B. Consider Employee Recommendations
|
|
| Subject: |
15.C. Superintendent Performance Objectives
|
|
| Subject: |
15.D. Performance of Campus Principals and District Directors
|
|
| Subject: |
15.E. Teacher Duties and Pay Scales
|
|
| Subject: |
15.F. Staffing for 2015-2016
|
|
| Subject: |
16. ADJOURN
|
|