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Meeting Agenda
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1. Opening of Meeting
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1.A. Prayer
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1.B. Pledge
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2. Limited Public Comments
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3. Report Items
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3.A. Annual Delinquent Tax Report
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3.B. TASB Policy Review
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3.C. Project REACH Report
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3.D. Safety Report
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3.E. Lead4ward Report
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3.F. Mentoring Program Report
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3.G. Report on Capital Outlay for Big Spring Intermediate
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4. Consent Agenda
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4.A. Approve Minutes
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4.A.1. October 8, 2015 Board Minutes Regular Meeting
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4.B. Financial Reports
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5. Action Items
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5.A. Howard County Appraisal District Director Election
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5.B. Consider Approval of Audit Report for the Year Ending August 31, 2015
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5.C. Approval of Food Service and Maintenance & Transportation Bids
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5.D. Consider Approval of Budget Amendment for Key Government Lease Purchase Payment
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5.E. Consider Approval of Targeted Improvement Plans for Moss Elementary and Big Spring Intermediate School
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5.F. Consider Approval of Resolution to Initiate Consideration for being designated as an Innovation District
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5.G. Consider Approval of the District Improvement Plan
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5.H. Review TASB Updated 103 (LEGAL) Policies and Act on (LOCAL) Policies
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5.H.1. BF(LOCAL): BOARD POLICIES
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5.H.2. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
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5.H.3. CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
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5.H.4. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
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5.H.5. CO(LOCAL): FOOD SERVICES MANAGEMENT
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5.H.6. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
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5.H.7. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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5.H.8. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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5.H.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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5.H.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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5.H.11. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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5.H.12. GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES
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5.I. Consider Approval of Employment Recommendations
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5.J. Consider Approval of Stipend Change
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6. Superintendent's Report
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6.A. Resignations and Retirements
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6.B. Enrollment Report
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6.C. Teacher Attendance Report
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6.D. Student Attendance Report
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6.E. Review and Update District Initiatives
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2015 at 5:15 PM - Regular | |
| Subject: |
1. Opening of Meeting
|
|
| Subject: |
1.A. Prayer
|
|
| Subject: |
1.B. Pledge
|
|
| Subject: |
2. Limited Public Comments
|
|
|
Attachments:
|
||
| Subject: |
3. Report Items
|
|
| Subject: |
3.A. Annual Delinquent Tax Report
|
|
| Subject: |
3.B. TASB Policy Review
|
|
| Subject: |
3.C. Project REACH Report
|
|
| Subject: |
3.D. Safety Report
|
|
| Subject: |
3.E. Lead4ward Report
|
|
| Subject: |
3.F. Mentoring Program Report
|
|
| Subject: |
3.G. Report on Capital Outlay for Big Spring Intermediate
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approve Minutes
|
|
| Subject: |
4.A.1. October 8, 2015 Board Minutes Regular Meeting
|
|
| Subject: |
4.B. Financial Reports
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Howard County Appraisal District Director Election
|
|
| Subject: |
5.B. Consider Approval of Audit Report for the Year Ending August 31, 2015
|
|
| Subject: |
5.C. Approval of Food Service and Maintenance & Transportation Bids
|
|
| Subject: |
5.D. Consider Approval of Budget Amendment for Key Government Lease Purchase Payment
|
|
| Subject: |
5.E. Consider Approval of Targeted Improvement Plans for Moss Elementary and Big Spring Intermediate School
|
|
| Subject: |
5.F. Consider Approval of Resolution to Initiate Consideration for being designated as an Innovation District
|
|
| Subject: |
5.G. Consider Approval of the District Improvement Plan
|
|
| Subject: |
5.H. Review TASB Updated 103 (LEGAL) Policies and Act on (LOCAL) Policies
|
|
| Subject: |
5.H.1. BF(LOCAL): BOARD POLICIES
|
|
| Subject: |
5.H.2. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
|
|
| Subject: |
5.H.3. CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
|
|
| Subject: |
5.H.4. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
|
|
| Subject: |
5.H.5. CO(LOCAL): FOOD SERVICES MANAGEMENT
|
|
| Subject: |
5.H.6. DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
|
|
| Subject: |
5.H.7. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
|
|
| Subject: |
5.H.8. DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
| Subject: |
5.H.9. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
|
|
| Subject: |
5.H.10. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
|
|
| Subject: |
5.H.11. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
5.H.12. GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES
|
|
| Subject: |
5.I. Consider Approval of Employment Recommendations
|
|
| Subject: |
5.J. Consider Approval of Stipend Change
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Resignations and Retirements
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|
| Subject: |
6.B. Enrollment Report
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|
| Subject: |
6.C. Teacher Attendance Report
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|
| Subject: |
6.D. Student Attendance Report
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|
| Subject: |
6.E. Review and Update District Initiatives
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|
| Subject: |
7. Adjournment
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