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Meeting Agenda
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I. ROLL CALL
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II. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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II.A. 551.074 - Personnel - Discussing personnel or to hear complaints against personnel.
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III. ITEMS FOR BOARD ACTION:
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III.A. Consider and Take Possible Action on Employee Complaint
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IV. CELEBRATIONS
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V. COMMUNICATIONS FROM THE PUBLIC
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VI. ITEMS FOR BOARD ACTION:
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VI.A. Approval of the Consent Agenda
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VI.A.1. Minutes
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VI.A.2. Disbursements
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VI.A.3. Budget Amendments
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VI.B. Consider TASB Policy Update 100, Affecting (Local) Policies for Second Reading
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VI.C. Consider Workers Compensation Insurance for 2014-2015
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VI.D. Consider Inter local Agreement with Liberty County Precinct 4 to Share Equipment and Labor for Projects Benefiting Either or Both Entitles
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VI.E. Consider Inter Local Agreement with Liberty County Clerk's Office and the City of Dayton for the November 4, 2014 Election
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VI.F. Consider Textbook Committee
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VI.G. Consider Purchase over $10,000 - DHS Ag Truck
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VI.H. Consider Texas Education Agency Request for Maximum class Size Exception
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VI.I. Consider Additional Positions
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VI.J. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status Under 19 Texas Administrative Code, Chapter 76.1
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VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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VII.A. Superintendent's Report
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VII.A.1. Summer School Update
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VII.A.2. Bond Election Update
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VII.A.3. Articulated Bilingual Plan
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VII.B. Assistant Superintendent Pierce's Report
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VII.B.1. Financial/Budget Statements
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VII.B.2. Check Register from Activity Funds
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VII.B.3. Tax Collector's Report
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VII.C. Assistant Superintendent's Painter's Report
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VII.C.1. Early College High School
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VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VIII.A. 551.074 - Personnel
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VIII.B. 551.074 - Personnel - Consider Substitute Teacher List
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VIII.C. 551.072 - Property
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IX. ITEMS FOR BOARD ACTION
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IX.A. Consider Personnel - Recommendations
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IX.B. Consider Substitute List
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IX.C. Consider Property - Resale of Foreclosed Property
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X. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 16, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
II.A. 551.074 - Personnel - Discussing personnel or to hear complaints against personnel.
|
|
| Subject: |
III. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
III.A. Consider and Take Possible Action on Employee Complaint
|
|
| Subject: |
IV. CELEBRATIONS
|
|
| Subject: |
V. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
VI. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VI.A. Approval of the Consent Agenda
|
|
| Subject: |
VI.A.1. Minutes
|
|
| Subject: |
VI.A.2. Disbursements
|
|
| Subject: |
VI.A.3. Budget Amendments
|
|
| Subject: |
VI.B. Consider TASB Policy Update 100, Affecting (Local) Policies for Second Reading
|
|
| Subject: |
VI.C. Consider Workers Compensation Insurance for 2014-2015
|
|
| Subject: |
VI.D. Consider Inter local Agreement with Liberty County Precinct 4 to Share Equipment and Labor for Projects Benefiting Either or Both Entitles
|
|
| Subject: |
VI.E. Consider Inter Local Agreement with Liberty County Clerk's Office and the City of Dayton for the November 4, 2014 Election
|
|
| Subject: |
VI.F. Consider Textbook Committee
|
|
| Subject: |
VI.G. Consider Purchase over $10,000 - DHS Ag Truck
|
|
| Subject: |
VI.H. Consider Texas Education Agency Request for Maximum class Size Exception
|
|
| Subject: |
VI.I. Consider Additional Positions
|
|
| Subject: |
VI.J. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status Under 19 Texas Administrative Code, Chapter 76.1
|
|
| Subject: |
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
VII.A. Superintendent's Report
|
|
| Subject: |
VII.A.1. Summer School Update
|
|
| Subject: |
VII.A.2. Bond Election Update
|
|
| Subject: |
VII.A.3. Articulated Bilingual Plan
|
|
| Subject: |
VII.B. Assistant Superintendent Pierce's Report
|
|
| Subject: |
VII.B.1. Financial/Budget Statements
|
|
| Subject: |
VII.B.2. Check Register from Activity Funds
|
|
| Subject: |
VII.B.3. Tax Collector's Report
|
|
| Subject: |
VII.C. Assistant Superintendent's Painter's Report
|
|
| Subject: |
VII.C.1. Early College High School
|
|
| Subject: |
VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VIII.A. 551.074 - Personnel
|
|
| Subject: |
VIII.B. 551.074 - Personnel - Consider Substitute Teacher List
|
|
| Subject: |
VIII.C. 551.072 - Property
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|
| Subject: |
IX. ITEMS FOR BOARD ACTION
|
|
| Subject: |
IX.A. Consider Personnel - Recommendations
|
|
| Subject: |
IX.B. Consider Substitute List
|
|
| Subject: |
IX.C. Consider Property - Resale of Foreclosed Property
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|
| Subject: |
X. OFFICIAL ADJOURNMENT
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