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Meeting Agenda
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I. Call to Order, Roll Call, Declaration of Quarum, Invocation
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II. Public Comments/Open Forum
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III. Recognition of District Achievements
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IV. Approval of Minutes
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V. Information Items
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V.A. Principal's Report
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V.A.1. Student Achievements
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V.A.2. Curriculum/Instruction
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V.A.3. Programs and Events
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V.B. Athletic Director's Report
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V.C. Director's Report
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V.D. Superintendent's Report
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V.D.1. Student Achievement
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V.D.2. Curriculum/Instuction
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V.D.3. Programs/Events
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V.D.4. Maintenance/Operation
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V.E. Hudspeth County Appraisal District
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V.F. Report on Finances
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VI. Discussion Items
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VI.A. Staff Development Survey
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VI.B. Graduation Plan
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VI.C. UIL Academics
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VII. Action Items
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VII.A. SECCA Contracts
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VII.B. 2008-09 School Calendar
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VII.C. Payment of Bills
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VII.D. Budget Amendments
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VII.E. Personnel
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VII.E.1. Professional Contracts
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VII.E.2. Personnel Issue
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VIII. Comments from Board Members
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 13, 2008 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order, Roll Call, Declaration of Quarum, Invocation
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| Subject: |
II. Public Comments/Open Forum
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|
| Subject: |
III. Recognition of District Achievements
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| Subject: |
IV. Approval of Minutes
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| Subject: |
V. Information Items
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| Subject: |
V.A. Principal's Report
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Description:
The Principals will present their monthly update
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| Subject: |
V.A.1. Student Achievements
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| Subject: |
V.A.2. Curriculum/Instruction
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| Subject: |
V.A.3. Programs and Events
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| Subject: |
V.B. Athletic Director's Report
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Description:
Mr. Medina will present his monthly report
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| Subject: |
V.C. Director's Report
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Description:
Mr. Rogers will present his monthly report.
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| Subject: |
V.D. Superintendent's Report
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Description:
I will present any news worthy items at the meeting
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| Subject: |
V.D.1. Student Achievement
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| Subject: |
V.D.2. Curriculum/Instuction
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| Subject: |
V.D.3. Programs/Events
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| Subject: |
V.D.4. Maintenance/Operation
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| Subject: |
V.E. Hudspeth County Appraisal District
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| Subject: |
V.F. Report on Finances
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Description:
Vicky Gonzalez will present the monthly report on finances.
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| Subject: |
VI. Discussion Items
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| Subject: |
VI.A. Staff Development Survey
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| Presenter: |
Franco
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Description:
The survey for 2008-09 staff development is being conducted. I will have results of that survey during the meeting.
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| Subject: |
VI.B. Graduation Plan
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Principals
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Description:
The principals will discuss plans for graduations at their campuses. Some of these plans may change between now and May, however, you will have a general idea.
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VI.C. UIL Academics
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| Presenter: |
Principals
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Description:
The Principals will discuss academic competitions scheduled for their students.
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| Subject: |
VII. Action Items
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| Subject: |
VII.A. SECCA Contracts
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| Presenter: |
Franco
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Description:
This is our annual contrat with SECCA to submit and audit our federal program grants and funding.
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VII.B. 2008-09 School Calendar
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| Presenter: |
Franco
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Description:
I provided you with a draft copy of next year's calendar. Each campus will provide their input on the calendar and we will adopt a compromise of all proposals.
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| Subject: |
VII.C. Payment of Bills
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Description:
Monthly Bills
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| Subject: |
VII.D. Budget Amendments
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| Subject: |
VII.E. Personnel
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Description:
Any personnel issues that need to be discussed of acted upon
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| Subject: |
VII.E.1. Professional Contracts
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| Presenter: |
Franco
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Description:
This includes teachers and all other certified personnel
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VII.E.2. Personnel Issue
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| Presenter: |
Franco
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Description:
One item, request that we go into executive session with school attorney Larry Baskind.
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VIII. Comments from Board Members
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| Subject: |
IX. Adjournment
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