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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to the Flags
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3. Communications to the Board and Public Forum
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4. Recognition of School Board Appreciation Month
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5. Approve Minutes of Previous Meetings
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6. Approve Expenditures
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7. Consider Work Projects to Request with Community Squad
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8. Report on the 2013-14 Texas Academic Performance Report (TAPR)
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9. Quarterly Investment Report (October-December)
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10. Report on TEA Review of 2012-13 Annual Financial and Compliance Report
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11. Add, Revise, Delete Local Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 101 on First Reading.
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12. Review Investment Policy CDA (Legal), CDA (Local) and Fraud Policy CAA (Local)
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13. Discuss and Consider 2 CD's Maturity Expiration for March 2015 to cover 2014-15 Deficit Budget
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14. Approve Signature Authorization on Cuero National Bank-School Bank Account #21000220 for New Board Member-Glynn Schultz and Superintendent Kelly Dunn.
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15. Superintendent's Report
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15.a. Enrollment information
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15.b. School Calendar - Upcoming Events
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15.c. Workshops & Trainings
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15.d. Facility Update
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15.e. Transportation Update
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15.f. Technology Update
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16. Personnel Update
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17. Consider Student Transfer Requests
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18. Accept Resignation of Teacher(s) and Aide(s)
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19. Approve the Employment of Teacher(s), Aide(s), Bus Drivers, and Subs
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20. Evaluate the Performance of the Superintendent
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21. Consider the Superintendent’s Contract
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22. Adjourn the Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to the Flags
|
|
| Subject: |
3. Communications to the Board and Public Forum
|
|
| Subject: |
4. Recognition of School Board Appreciation Month
|
|
| Subject: |
5. Approve Minutes of Previous Meetings
|
|
| Subject: |
6. Approve Expenditures
|
|
| Subject: |
7. Consider Work Projects to Request with Community Squad
|
|
| Subject: |
8. Report on the 2013-14 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
9. Quarterly Investment Report (October-December)
|
|
| Subject: |
10. Report on TEA Review of 2012-13 Annual Financial and Compliance Report
|
|
| Subject: |
11. Add, Revise, Delete Local Policies as Recommended by TASB Policy Service According to the Instruction Sheet for TASB Localized Policy Manual Update 101 on First Reading.
|
|
| Subject: |
12. Review Investment Policy CDA (Legal), CDA (Local) and Fraud Policy CAA (Local)
|
|
| Subject: |
13. Discuss and Consider 2 CD's Maturity Expiration for March 2015 to cover 2014-15 Deficit Budget
|
|
| Subject: |
14. Approve Signature Authorization on Cuero National Bank-School Bank Account #21000220 for New Board Member-Glynn Schultz and Superintendent Kelly Dunn.
|
|
| Subject: |
15. Superintendent's Report
|
|
| Subject: |
15.a. Enrollment information
|
|
| Subject: |
15.b. School Calendar - Upcoming Events
|
|
| Subject: |
15.c. Workshops & Trainings
|
|
| Subject: |
15.d. Facility Update
|
|
| Subject: |
15.e. Transportation Update
|
|
| Subject: |
15.f. Technology Update
|
|
| Subject: |
16. Personnel Update
|
|
| Subject: |
17. Consider Student Transfer Requests
|
|
| Subject: |
18. Accept Resignation of Teacher(s) and Aide(s)
|
|
| Subject: |
19. Approve the Employment of Teacher(s), Aide(s), Bus Drivers, and Subs
|
|
| Subject: |
20. Evaluate the Performance of the Superintendent
|
|
| Subject: |
21. Consider the Superintendent’s Contract
|
|
| Subject: |
22. Adjourn the Meeting
|
|