|
Meeting Agenda
|
|---|
|
1. Invocation
|
|
2. Open Forum
|
|
3. Elementary Curriculum presentation
|
|
4. Reports
|
|
4.A. Enrollment
|
|
4.B. Balance Sheet
|
|
4.C. Statement of Revenues and Expenditures
|
|
4.D. Cash and Investments
|
|
4.E. Tax Collection Summary
|
|
4.F. Transportation
|
|
5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
|
|
5.A. Consider approval of minutes, January 13, 2014, Regular Meeting.
|
|
5.B. Consider approval of TEA waivers.
|
|
5.C. Consider approval of an addition to the vendor list.
|
|
6. Update on bond projects.
|
|
7. Consider approval of TASB Policy Update 98.
|
|
8. Consider approval of bids for secure entrances at Success Center, Elementary, Technology Center, and Special Education.
|
|
9. Consider approval of bids for panic buttons throughout district.
|
|
10. Discuss options for safety glass.
|
|
11. Announce compliance of state-required board training.
|
|
12. Call the Trustee Election for May 10, 2014.
|
|
13. Consider appointment of election judges.
|
|
14. Executive Session
|
|
14.A. Consider resignation of Director of Technology.
|
|
14.B. Consider resignations
|
|
14.C. Consider employment of personnel.
|
|
14.D. Consider contract extensions for the following personnel.
|
|
14.D.1. Assistant Superintendent
|
|
14.D.2. Director of Instruction
|
|
14.D.3. Chief Financial Officer
|
|
14.D.4. Director of Operations
|
|
14.D.5. Director of Special Education
|
|
14.D.6. Director of Food Services
|
|
14.D.7. Athletic Director
|
|
14.D.8. Girls' Athletic Coordinator
|
|
14.D.9. Campus Administrators
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 10, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Invocation
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Elementary Curriculum presentation
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Enrollment
|
|
| Subject: |
4.B. Balance Sheet
|
|
| Subject: |
4.C. Statement of Revenues and Expenditures
|
|
| Subject: |
4.D. Cash and Investments
|
|
| Subject: |
4.E. Tax Collection Summary
|
|
| Subject: |
4.F. Transportation
|
|
| Subject: |
5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
|
|
| Subject: |
5.A. Consider approval of minutes, January 13, 2014, Regular Meeting.
|
|
| Subject: |
5.B. Consider approval of TEA waivers.
|
|
| Subject: |
5.C. Consider approval of an addition to the vendor list.
|
|
| Subject: |
6. Update on bond projects.
|
|
| Subject: |
7. Consider approval of TASB Policy Update 98.
|
|
| Subject: |
8. Consider approval of bids for secure entrances at Success Center, Elementary, Technology Center, and Special Education.
|
|
| Subject: |
9. Consider approval of bids for panic buttons throughout district.
|
|
| Subject: |
10. Discuss options for safety glass.
|
|
| Subject: |
11. Announce compliance of state-required board training.
|
|
| Subject: |
12. Call the Trustee Election for May 10, 2014.
|
|
| Subject: |
13. Consider appointment of election judges.
|
|
| Subject: |
14. Executive Session
|
|
| Subject: |
14.A. Consider resignation of Director of Technology.
|
|
| Subject: |
14.B. Consider resignations
|
|
| Subject: |
14.C. Consider employment of personnel.
|
|
| Subject: |
14.D. Consider contract extensions for the following personnel.
|
|
| Subject: |
14.D.1. Assistant Superintendent
|
|
| Subject: |
14.D.2. Director of Instruction
|
|
| Subject: |
14.D.3. Chief Financial Officer
|
|
| Subject: |
14.D.4. Director of Operations
|
|
| Subject: |
14.D.5. Director of Special Education
|
|
| Subject: |
14.D.6. Director of Food Services
|
|
| Subject: |
14.D.7. Athletic Director
|
|
| Subject: |
14.D.8. Girls' Athletic Coordinator
|
|
| Subject: |
14.D.9. Campus Administrators
|
|