|
Meeting Agenda
|
|---|
|
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
|
|
II. OPEN FORUM
|
|
III. WILDCAT ROAR
|
|
IV. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
IV.A. Consent Agenda
|
|
IV.A.1. Minutes of Previous Meeting(s)
|
|
IV.A.2. Financial Reports/Bills
|
|
IV.A.3. Transfer Student Requests and 2014-2015 Transfer Renewals
|
|
IV.A.4. Audit Engagement Letter
|
|
IV.A.5. Instructional Materials Allotment and TEKS Certification, 2014-2015 (Textbooks Adoption)
|
|
IV.B. Business and Finance
|
|
IV.B.1. WAG Report
|
|
IV.C. Curriculum & Instruction
|
|
IV.C.1. TEA Waiver for Missed Instructional Days
|
|
IV.C.2. Board Policy EIF(LOCAL) - Academic Achievement, Graduation
|
|
IV.D. Superintendent Reports
|
|
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
|
IV.D.2. Athletic, Campus, and Department Handbooks, 2014-2015 (As available)
|
|
IV.D.3. 2014 TASA/TASB Conference
|
|
IV.D.4. District Child Development Center
|
|
IV.D.5. Region 7 Executive Committee Member & Regional Advisory Committee Member, 2014-2015
|
|
IV.D.6. Applications for Historic or Archeological Site Property Tax Exemptions
|
|
IV.D.7. Angie Trull – Presentations at State Principals’ Conference, Austin – June 12 & 13, 2014
|
|
IV.E. Winter Sports Statistics, 2013-2014
|
|
IV.F. Spring School Board Workshop - May 20, 2014 - TAMU-C
|
|
V. PERSONNEL ITEMS
|
|
V.A. Personnel Changes/Contracts
|
|
V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes
|
|
V.C. Employment/Contract (Board): Coordinator of Health Services/School Nurse Position
|
|
VI. CLOSED SESSION
|
|
VI.A. Personnel, Texas Government Code § 551.074
|
|
VI.B. Real Property, Texas Government Code § 551.072
|
|
VII. BOARD CORRESPONDENCE
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 8, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
I. OPENING - Call to Order, Pledges of Allegiance, Invocation
|
|
| Subject: |
II. OPEN FORUM
|
|
| Subject: |
III. WILDCAT ROAR
|
|
| Subject: |
IV. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
| Subject: |
IV.A. Consent Agenda
|
|
| Subject: |
IV.A.1. Minutes of Previous Meeting(s)
|
|
| Subject: |
IV.A.2. Financial Reports/Bills
|
|
| Subject: |
IV.A.3. Transfer Student Requests and 2014-2015 Transfer Renewals
|
|
| Subject: |
IV.A.4. Audit Engagement Letter
|
|
| Subject: |
IV.A.5. Instructional Materials Allotment and TEKS Certification, 2014-2015 (Textbooks Adoption)
|
|
| Subject: |
IV.B. Business and Finance
|
|
| Subject: |
IV.B.1. WAG Report
|
|
| Subject: |
IV.C. Curriculum & Instruction
|
|
| Subject: |
IV.C.1. TEA Waiver for Missed Instructional Days
|
|
| Subject: |
IV.C.2. Board Policy EIF(LOCAL) - Academic Achievement, Graduation
|
|
| Subject: |
IV.D. Superintendent Reports
|
|
| Subject: |
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
|
| Subject: |
IV.D.2. Athletic, Campus, and Department Handbooks, 2014-2015 (As available)
|
|
| Subject: |
IV.D.3. 2014 TASA/TASB Conference
|
|
| Subject: |
IV.D.4. District Child Development Center
|
|
| Subject: |
IV.D.5. Region 7 Executive Committee Member & Regional Advisory Committee Member, 2014-2015
|
|
| Subject: |
IV.D.6. Applications for Historic or Archeological Site Property Tax Exemptions
|
|
| Subject: |
IV.D.7. Angie Trull – Presentations at State Principals’ Conference, Austin – June 12 & 13, 2014
|
|
| Subject: |
IV.E. Winter Sports Statistics, 2013-2014
|
|
| Subject: |
IV.F. Spring School Board Workshop - May 20, 2014 - TAMU-C
|
|
| Subject: |
V. PERSONNEL ITEMS
|
|
| Subject: |
V.A. Personnel Changes/Contracts
|
|
| Subject: |
V.B. Letters of Assurance - Paraprofessionals, Support Staff, and Substitutes
|
|
| Subject: |
V.C. Employment/Contract (Board): Coordinator of Health Services/School Nurse Position
|
|
| Subject: |
VI. CLOSED SESSION
|
|
| Subject: |
VI.A. Personnel, Texas Government Code § 551.074
|
|
| Subject: |
VI.B. Real Property, Texas Government Code § 551.072
|
|
| Subject: |
VII. BOARD CORRESPONDENCE
|
|