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Meeting Agenda
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I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
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II. OPEN FORUM
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III. WILDCAT ROAR
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IV. ITEMS FOR DISCUSSION AND/OR ACTION
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IV.A. Consent Agenda
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IV.A.1. Minutes of Previous Meeting(s)
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IV.A.2. Financial Reports/Bills
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IV.A.3. Quarterly Investment Report
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IV.A.4. Permanent School Fund
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IV.A.5. Transfer Student Requests
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IV.A.6. Property Value Study Appeals Services Contract
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IV.A.7. Texas School Safety Audit
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IV.A.8. TASB Board Policy Update 100 - Affecting Local Policies (See Attached List)
· CKE—Security personnel* · CPC—Records management · CRD—Health and life insurance · DCB—Term contracts · DCC—Continuing contracts * · DCD—At-will employment · DCE—Other types of employment contracts · FDA—Interdistrict transfers · FL—Student records · GKB—Advertising and fund raising in schools *May not be applicable to all districts |
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IV.B. Business and Finance
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IV.B.1. WAG Report
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IV.B.2. Proposed 2014-2015 Budget and Tax Rate
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IV.B.3. Proposed Salary Schedule
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IV.C. Curriculum and Instruction
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IV.C.1. Waiver for the Texas Assessment Management System (TAMS)
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IV.D. Superintendent Reports
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IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
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IV.D.2. TASA/TASB Delegate and Alternate Selection and Convention Plans
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IV.D.3. Personnel Handbook
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IV.D.4. Principal's Report
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IV.E. 2013-2014 Spring Athletic Report
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IV.F. Resolution: TASB Board Policy EIE(LOCAL) - ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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V. PERSONNEL ITEMS
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V.A. Personnel Changes/Update
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VI. CLOSED SESSION
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VI.A. Personnel, Texas Government Code § 551.074
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VI.B. Real Property, Texas Government Code § 551.072
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VII. BOARD CORRESPONDENCE
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 12, 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. Quarterly Investment Report
|
|
| Subject: |
IV.A.4. Permanent School Fund
|
|
| Subject: |
IV.A.5. Transfer Student Requests
|
|
| Subject: |
IV.A.6. Property Value Study Appeals Services Contract
|
|
| Subject: |
IV.A.7. Texas School Safety Audit
|
|
| Subject: |
IV.A.8. TASB Board Policy Update 100 - Affecting Local Policies (See Attached List)
· CKE—Security personnel* · CPC—Records management · CRD—Health and life insurance · DCB—Term contracts · DCC—Continuing contracts * · DCD—At-will employment · DCE—Other types of employment contracts · FDA—Interdistrict transfers · FL—Student records · GKB—Advertising and fund raising in schools *May not be applicable to all districts |
|
| Subject: |
IV.B. Business and Finance
|
|
| Subject: |
IV.B.1. WAG Report
|
|
| Subject: |
IV.B.2. Proposed 2014-2015 Budget and Tax Rate
|
|
| Subject: |
IV.B.3. Proposed Salary Schedule
|
|
| Subject: |
IV.C. Curriculum and Instruction
|
|
| Subject: |
IV.C.1. Waiver for the Texas Assessment Management System (TAMS)
|
|
| Subject: |
IV.D. Superintendent Reports
|
|
| Subject: |
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
|
| Subject: |
IV.D.2. TASA/TASB Delegate and Alternate Selection and Convention Plans
|
|
| Subject: |
IV.D.3. Personnel Handbook
|
|
| Subject: |
IV.D.4. Principal's Report
|
|
| Subject: |
IV.E. 2013-2014 Spring Athletic Report
|
|
| Subject: |
IV.F. Resolution: TASB Board Policy EIE(LOCAL) - ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
|
|
| Subject: |
V. PERSONNEL ITEMS
|
|
| Subject: |
V.A. Personnel Changes/Update
|
|
| 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
|
|