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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
6. SUPERINTENDENT'S NOTES
6.A. Student Enrollment Report
6.B. District Calendar of Events for February/March
6.C. Maroon and Gray Scholarships
6.C.1. Coca-Cola Contract
6.C.2. Employee Safety Award
7. PRINCIPALS' AND DIRECTORS' REPORTS
7.A. Campus Progress on Goal - Professional Learning Communities
7.B. Campus and Extra-Curricular Calendar of Events
7.C. Facilities and Capital Projects Update
7.D. Student Handbook Notes
8. DISCUSS 2014-2015 SCHOOL CALENDAR
9. CONSIDER CALLING FOR THE MAY 10, 2014 SCHOOL BOARD ELECTION
10. CONSIDER UPDATE 98 AFFECTING LOCAL POLICIES: BBE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EIA, FEA, FEC and GKA
11. CONSIDER BUDGET AMENDMENT
12. 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.
12.A. Consider Employee Resignations
12.B. Consider Employee Recommendations
12.C. Security Review
12.D. Superintendent Performance Objectives
12.E. Performance of District Professional and Auxiliary Staff
12.F. Staffing for 2014-2015
13. CONSIDER RESOLUTION FOR JUVENILE JUSTICE DEPT GRANT
14. CONSIDER SUPERINTENDENT CONTRACT
15. CONSIDER PRINCIPAL AND DIRECTOR CONTRACTS
16. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 17, 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:
6. SUPERINTENDENT'S NOTES
Subject:
6.A. Student Enrollment Report
Subject:
6.B. District Calendar of Events for February/March
Subject:
6.C. Maroon and Gray Scholarships
Subject:
6.C.1. Coca-Cola Contract
Subject:
6.C.2. Employee Safety Award
Subject:
7. PRINCIPALS' AND DIRECTORS' REPORTS
Subject:
7.A. Campus Progress on Goal - Professional Learning Communities
Subject:
7.B. Campus and Extra-Curricular Calendar of Events
Subject:
7.C. Facilities and Capital Projects Update
Subject:
7.D. Student Handbook Notes
Subject:
8. DISCUSS 2014-2015 SCHOOL CALENDAR
Subject:
9. CONSIDER CALLING FOR THE MAY 10, 2014 SCHOOL BOARD ELECTION
Subject:
10. CONSIDER UPDATE 98 AFFECTING LOCAL POLICIES: BBE, DBA, DFFA, DFFB, DGBA, DH, DNA, EC, EIA, FEA, FEC and GKA
Subject:
11. CONSIDER BUDGET AMENDMENT
Subject:
12. 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:
12.A. Consider Employee Resignations
Subject:
12.B. Consider Employee Recommendations
Subject:
12.C. Security Review
Subject:
12.D. Superintendent Performance Objectives
Subject:
12.E. Performance of District Professional and Auxiliary Staff
Subject:
12.F. Staffing for 2014-2015
Subject:
13. CONSIDER RESOLUTION FOR JUVENILE JUSTICE DEPT GRANT
Subject:
14. CONSIDER SUPERINTENDENT CONTRACT
Subject:
15. CONSIDER PRINCIPAL AND DIRECTOR CONTRACTS
Subject:
16. ADJOURN

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