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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Regular Session
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2.A. Administrative Services
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2.A.1. Select Representative and Alternate for TASB's 2014 Delegate Assembly
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2.A.2. Adopt 2014-2015 Student Code of Conduct
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2.A.3. Consider Endorsement of Candidate for Region 12 TASB Board of Directors
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2.B. Curriculum Services
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2.B.1. Summer School Update
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2.B.2. TEA Waivers
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2.B.3. Credit by Exam Dates
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2.B.4. ELA Regulation-Academic Achievement-Grading/Progress Reports to Parents
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2.C. Human Resoures
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2.C.1. 2014-2015 Employee Handbook
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2.D. Business Services
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2.D.1. Catalog Bids for School Year 2014-2015
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2.D.2. Engagement Letter for Annual Financial Audit for Year Ending August 31, 2014
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2.D.3. Property Value Study Impacting State Aid for the School Year 2015-2016
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2.D.4. Salary Increases for the 2014-2015 Budget Year
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
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5. Collins Scholarship Meeting
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6. Adjournment
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7. Establishment of Quorum, Call to Order
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8. Regular Session
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8.A. Administrative Services
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8.A.1. Select Representative and Alternate for TASB's 2014 Delegate Assembly
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8.A.2. Adopt 2014-2015 Student Code of Conduct
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8.A.3. Consider Endorsement of Candidate for Region 12 TASB Board of Directors
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8.B. Curriculum Services
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8.B.1. Summer School Update
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8.B.2. TEA Waivers
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8.B.3. Credit by Exam Dates
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8.B.4. ELA Regulation-Academic Achievement-Grading/Progress Reports to Parents
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8.C. Human Resoures
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8.C.1. 2014-2015 Employee Handbook
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8.D. Business Services
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8.D.1. Catalog Bids for School Year 2014-2015
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8.D.2. Engagement Letter for Annual Financial Audit for Year Ending August 31, 2014
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|
8.D.3. Property Value Study Impacting State Aid for the School Year 2015-2016
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|
8.D.4. Salary Increases for the 2014-2015 Budget Year
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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9.A. Section 551.074 - Personnel Matters
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|
9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
10. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
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11. Collins Scholarship Meeting
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 4, 2014 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Administrative Services
|
|
| Subject: |
2.A.1. Select Representative and Alternate for TASB's 2014 Delegate Assembly
|
|
| Subject: |
2.A.2. Adopt 2014-2015 Student Code of Conduct
|
|
| Subject: |
2.A.3. Consider Endorsement of Candidate for Region 12 TASB Board of Directors
|
|
| Subject: |
2.B. Curriculum Services
|
|
| Subject: |
2.B.1. Summer School Update
|
|
| Subject: |
2.B.2. TEA Waivers
|
|
| Subject: |
2.B.3. Credit by Exam Dates
|
|
| Subject: |
2.B.4. ELA Regulation-Academic Achievement-Grading/Progress Reports to Parents
|
|
| Subject: |
2.C. Human Resoures
|
|
| Subject: |
2.C.1. 2014-2015 Employee Handbook
|
|
| Subject: |
2.D. Business Services
|
|
| Subject: |
2.D.1. Catalog Bids for School Year 2014-2015
|
|
| Subject: |
2.D.2. Engagement Letter for Annual Financial Audit for Year Ending August 31, 2014
|
|
| Subject: |
2.D.3. Property Value Study Impacting State Aid for the School Year 2015-2016
|
|
| Subject: |
2.D.4. Salary Increases for the 2014-2015 Budget Year
|
|
| 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. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
|
|
| Subject: |
5. Collins Scholarship Meeting
|
|
| Subject: |
6. Adjournment
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|
| Subject: |
7. Establishment of Quorum, Call to Order
|
|
| Subject: |
8. Regular Session
|
|
| Subject: |
8.A. Administrative Services
|
|
| Subject: |
8.A.1. Select Representative and Alternate for TASB's 2014 Delegate Assembly
|
|
| Subject: |
8.A.2. Adopt 2014-2015 Student Code of Conduct
|
|
| Subject: |
8.A.3. Consider Endorsement of Candidate for Region 12 TASB Board of Directors
|
|
| Subject: |
8.B. Curriculum Services
|
|
| Subject: |
8.B.1. Summer School Update
|
|
| Subject: |
8.B.2. TEA Waivers
|
|
| Subject: |
8.B.3. Credit by Exam Dates
|
|
| Subject: |
8.B.4. ELA Regulation-Academic Achievement-Grading/Progress Reports to Parents
|
|
| Subject: |
8.C. Human Resoures
|
|
| Subject: |
8.C.1. 2014-2015 Employee Handbook
|
|
| Subject: |
8.D. Business Services
|
|
| Subject: |
8.D.1. Catalog Bids for School Year 2014-2015
|
|
| Subject: |
8.D.2. Engagement Letter for Annual Financial Audit for Year Ending August 31, 2014
|
|
| Subject: |
8.D.3. Property Value Study Impacting State Aid for the School Year 2015-2016
|
|
| Subject: |
8.D.4. Salary Increases for the 2014-2015 Budget Year
|
|
| Subject: |
9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
9.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
9.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
10. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 of the Texas Government Code
|
|
| Subject: |
11. Collins Scholarship Meeting
|
|
| Subject: |
12. Adjournment
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