|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order
|
|
2. Open Session
|
|
2.A. Pledge of Allegiance (USA, Texas)
|
|
2.B. Invocation
|
|
2.C. Recognitions
|
|
2.D. Audience for Guests
|
|
2.E. Superintendent's Report
|
|
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
3.A. Section 551.074 - Personnel Matters
|
|
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
4. Discussion and/or Action
|
|
4.A. Administrative Services
|
|
4.A.1. Presentation by the Facility Review and Recommendation Committee
|
|
4.B. Extracurricular Programs
|
|
4.B.1. Annual SHAC Report
|
|
4.C. Deputy Superintendent
|
|
4.C.1. Update on District Technology
|
|
4.C.2. Staffing Request - Additional Deaf Education Teacher
|
|
4.D. Business Services
|
|
4.D.1. Discussion of Budget for the 2014-2015 School Year
|
|
4.D.2. Magazine Bids
|
|
4.D.3. Printed Supply Bids
|
|
5. Consent Agenda
|
|
5.A. Monthly Financial Report
|
|
5.B. Accept donation from Gilfilan Hardware in the amount of $100.00 for Navarro Elementary
|
|
5.C. Minutes from previous meeting(s) of May 19, 2014
|
|
5.D. Personnel Recommendations
|
|
6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
7. Announcements
|
|
7.A. End of Year Awards and Celebration - June 6, 2014 at 1:00 p.m.at CHS
|
|
7.B. Graduation - June 6, 2014 at 8:00 p.m.
|
|
7.C. June 9, 2014 -Satff Development Day/Student Holiday
|
|
7.D. July 21, 2014 - Regular Board Meeting at 6:00 p.m.
|
|
8. Closed Session -Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et seq.
|
|
8.A. Superintendent Evaluation
|
|
9. Collins Scholarship Meeting
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 2, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Presentation by the Facility Review and Recommendation Committee
|
|
| Subject: |
4.B. Extracurricular Programs
|
|
| Subject: |
4.B.1. Annual SHAC Report
|
|
| Subject: |
4.C. Deputy Superintendent
|
|
| Subject: |
4.C.1. Update on District Technology
|
|
| Subject: |
4.C.2. Staffing Request - Additional Deaf Education Teacher
|
|
| Subject: |
4.D. Business Services
|
|
| Subject: |
4.D.1. Discussion of Budget for the 2014-2015 School Year
|
|
| Subject: |
4.D.2. Magazine Bids
|
|
| Subject: |
4.D.3. Printed Supply Bids
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Monthly Financial Report
|
|
| Subject: |
5.B. Accept donation from Gilfilan Hardware in the amount of $100.00 for Navarro Elementary
|
|
| Subject: |
5.C. Minutes from previous meeting(s) of May 19, 2014
|
|
| Subject: |
5.D. Personnel Recommendations
|
|
| Subject: |
6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
7.A. End of Year Awards and Celebration - June 6, 2014 at 1:00 p.m.at CHS
|
|
| Subject: |
7.B. Graduation - June 6, 2014 at 8:00 p.m.
|
|
| Subject: |
7.C. June 9, 2014 -Satff Development Day/Student Holiday
|
|
| Subject: |
7.D. July 21, 2014 - Regular Board Meeting at 6:00 p.m.
|
|
| Subject: |
8. Closed Session -Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et seq.
|
|
| Subject: |
8.A. Superintendent Evaluation
|
|
| Subject: |
9. Collins Scholarship Meeting
|
|
| Subject: |
10. Adjournment
|
|