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Meeting Agenda
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1. CALL TO ORDER
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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.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Quarterly Report
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar of Events for December/January
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6.B. Student Enrollment Report
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6.C. 2015-2016 Calendar Committee Plans
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Student Engagement and Instruction
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7.B. Campus and Extra-Curricular Calendar of Events
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7.C. Facilities & Operations Update
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8. CONSIDER PURCHASE OF NEW BUS
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9. CONSIDER MSB CONTRACT FOR SHARS REIMBURSEMENTS
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10. PUBLIC HEARING OF 2013-2014 ANNUAL PERFORMANCE REPORT
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10.A. Student Performance
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10.B. Highly Qualified Report
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10.C. Performance Based Monitoring Plan
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10.D. Campus Projects for Student Engagement
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11. CONSIDER 2013-2014 FINANCIAL AUDIT
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12. REPORT SCHOOL BOARD MEMBER TRAINING HOURS
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13. CONSIDER BOARD MEMBER VACANCY
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14. CONSIDER BUDGET AMENDMENT
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15. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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15.A. Consider Employee Resignations
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15.B. Consider Employee Recommendations
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15.C. Conduct Superintendent Evaluation
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15.D. Discuss Staffing Duties
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 8, 2014 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. Quarterly Report
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. District Calendar of Events for December/January
|
|
| Subject: |
6.B. Student Enrollment Report
|
|
| Subject: |
6.C. 2015-2016 Calendar Committee Plans
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Student Engagement and Instruction
|
|
| Subject: |
7.B. Campus and Extra-Curricular Calendar of Events
|
|
| Subject: |
7.C. Facilities & Operations Update
|
|
| Subject: |
8. CONSIDER PURCHASE OF NEW BUS
|
|
| Subject: |
9. CONSIDER MSB CONTRACT FOR SHARS REIMBURSEMENTS
|
|
| Subject: |
10. PUBLIC HEARING OF 2013-2014 ANNUAL PERFORMANCE REPORT
|
|
| Subject: |
10.A. Student Performance
|
|
| Subject: |
10.B. Highly Qualified Report
|
|
| Subject: |
10.C. Performance Based Monitoring Plan
|
|
| Subject: |
10.D. Campus Projects for Student Engagement
|
|
| Subject: |
11. CONSIDER 2013-2014 FINANCIAL AUDIT
|
|
| Subject: |
12. REPORT SCHOOL BOARD MEMBER TRAINING HOURS
|
|
| Subject: |
13. CONSIDER BOARD MEMBER VACANCY
|
|
| Subject: |
14. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
15. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
15.A. Consider Employee Resignations
|
|
| Subject: |
15.B. Consider Employee Recommendations
|
|
| Subject: |
15.C. Conduct Superintendent Evaluation
|
|
| Subject: |
15.D. Discuss Staffing Duties
|
|
| Subject: |
16. ADJOURN
|
|