Meeting Agenda
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1. Call to order
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2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
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3. Pledge of Allegiance to the Flag and Moment of Silence
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4. Open Forum
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5. Review / Accept minutes of the previous meeting(s).
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6. Review payment of bills, budget status, tax report, and investment report.
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7. Technology Panel with 7th & 8th Grade Students
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8. Action Items
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8.A. Consider and Approve 2015-2016 School Calendar
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8.B. Consider and approve 6 Early Release Days Waiver
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8.C. Consider and approve 3 additional days of In-Service Waiver
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8.D. Consider and approve 2 additional Days of In-Service Waiver
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8.E. Consider and approve purchase of new server
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8.F. Consider and approve Pre-K Tuition rate and Extended Day rate for 2015-2016
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8.G. Consider and approve Pre-K Transfer applicants for 2015-2016
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8.H. Consider and approve Transfer policy
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9. Other Business
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9.A. TASB Summer Leadership Institute
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10. Reports
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10.A. Enrollment and ADA Report
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10.B. NCLB Report Card
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10.C. Update on STAAR Testing
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11. Questions of and by Board Members
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12. Future Business
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12.A. Next Board Meeting May 11, 2015 at 7:00 p.m.
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13. Closed Meeting
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13.A. Consider and approve hiring of new teacher(s)
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14. Reconvene from Closed Meeting
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 13, 2015 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to order
|
|
Subject: |
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
|
|
Subject: |
3. Pledge of Allegiance to the Flag and Moment of Silence
|
|
Subject: |
4. Open Forum
|
|
Subject: |
5. Review / Accept minutes of the previous meeting(s).
|
|
Subject: |
6. Review payment of bills, budget status, tax report, and investment report.
|
|
Subject: |
7. Technology Panel with 7th & 8th Grade Students
|
|
Subject: |
8. Action Items
|
|
Subject: |
8.A. Consider and Approve 2015-2016 School Calendar
|
|
Subject: |
8.B. Consider and approve 6 Early Release Days Waiver
|
|
Subject: |
8.C. Consider and approve 3 additional days of In-Service Waiver
|
|
Subject: |
8.D. Consider and approve 2 additional Days of In-Service Waiver
|
|
Subject: |
8.E. Consider and approve purchase of new server
|
|
Subject: |
8.F. Consider and approve Pre-K Tuition rate and Extended Day rate for 2015-2016
|
|
Subject: |
8.G. Consider and approve Pre-K Transfer applicants for 2015-2016
|
|
Subject: |
8.H. Consider and approve Transfer policy
|
|
Subject: |
9. Other Business
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|
Subject: |
9.A. TASB Summer Leadership Institute
|
|
Subject: |
10. Reports
|
|
Subject: |
10.A. Enrollment and ADA Report
|
|
Subject: |
10.B. NCLB Report Card
|
|
Subject: |
10.C. Update on STAAR Testing
|
|
Subject: |
11. Questions of and by Board Members
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|
Subject: |
12. Future Business
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|
Subject: |
12.A. Next Board Meeting May 11, 2015 at 7:00 p.m.
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Subject: |
13. Closed Meeting
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Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section: 551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. *Consider hiring and accepting resignations of professional and non- professional personnel. |
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Subject: |
13.A. Consider and approve hiring of new teacher(s)
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Subject: |
14. Reconvene from Closed Meeting
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Subject: |
15. Adjourn
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