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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to the Flag
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3. Audience Comments
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4. Public Hearing
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4.A. Hearing for Public Discussion of 2012-2013 Texas Academic Performance (TAPR) Report – Phillis Stone
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4.B. 2012-2013 Annual Measurable Achievement Objectives (AMAO’s) Report – Phillis Stone
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5. Approval of Consent Agenda Items
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5.A. Minutes from Previous Meeting(s)
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5.B. November and December Reports of Bills Paid and Tax Collection Report
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5.C. Budget Amendment(s)
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5.D. Adopt Texas Association of School Boards (TASB) Policy Update 98
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5.E. Request Permission to Scrap Bus #1 – 1991 Blue Bird (VIN# 44796) and Bus #3 – 1993 Genesis (VIN# 56248)
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5.F. Amend the 2013-14 School Calendar as Follows: Reschedule February 28, 2014, as a Regular Day of Instruction due to December 6, 2013, Bad Weather Day
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5.G. Schedule Open House as Follows:
WES – Monday, March 3, 2014.......5:30 to 7:00 p.m. MMS – Tuesday, March 4, 2014…..5:30 to 6:30 p.m. WHS – Thursday, March 6, 2014….5:30 to 7:00 p.m. |
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5.H. Provide Lunches for Grandparents March 3-6, 2014, for Texas Public School Week
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6. Superintendent Reports
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6.A. Kudos for Kids
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6.B. Students of the Month
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6.C. Certificate Presentation to Gene Daniel and Robotic Club Members – Mark Bosold
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6.D. School Board Recognition Presentation - Mark Bosold
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7. Items of New Business
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7.A. Consider/Action on Transfer of $30,000.00 from the Committed Fund Balance for a Wireless Mobile Station of 30 Laptops Including a Cart for the High School Family Consumer Science (FCS) Department
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8. Personnel
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8.A. Consider/Action on Presentation by Arrow Associates – Superintendent Search Services
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8.B. Consider/Action on Board Evaluation – Open Session
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8.C. Consider/Action on Superintendent Evaluation – Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation and Pledge to the Flag
|
|
| Subject: |
3. Audience Comments
|
|
|
Description:
The Board cannot respond to non-agenda items. Maximum Five Minutes per Individual
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||
| Subject: |
4. Public Hearing
|
|
| Subject: |
4.A. Hearing for Public Discussion of 2012-2013 Texas Academic Performance (TAPR) Report – Phillis Stone
|
|
| Subject: |
4.B. 2012-2013 Annual Measurable Achievement Objectives (AMAO’s) Report – Phillis Stone
|
|
| Subject: |
5. Approval of Consent Agenda Items
|
|
| Subject: |
5.A. Minutes from Previous Meeting(s)
|
|
| Subject: |
5.B. November and December Reports of Bills Paid and Tax Collection Report
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Adopt Texas Association of School Boards (TASB) Policy Update 98
|
|
| Subject: |
5.E. Request Permission to Scrap Bus #1 – 1991 Blue Bird (VIN# 44796) and Bus #3 – 1993 Genesis (VIN# 56248)
|
|
| Subject: |
5.F. Amend the 2013-14 School Calendar as Follows: Reschedule February 28, 2014, as a Regular Day of Instruction due to December 6, 2013, Bad Weather Day
|
|
| Subject: |
5.G. Schedule Open House as Follows:
WES – Monday, March 3, 2014.......5:30 to 7:00 p.m. MMS – Tuesday, March 4, 2014…..5:30 to 6:30 p.m. WHS – Thursday, March 6, 2014….5:30 to 7:00 p.m. |
|
| Subject: |
5.H. Provide Lunches for Grandparents March 3-6, 2014, for Texas Public School Week
|
|
| Subject: |
6. Superintendent Reports
|
|
| Subject: |
6.A. Kudos for Kids
|
|
| Subject: |
6.B. Students of the Month
|
|
| Subject: |
6.C. Certificate Presentation to Gene Daniel and Robotic Club Members – Mark Bosold
|
|
| Subject: |
6.D. School Board Recognition Presentation - Mark Bosold
|
|
| Subject: |
7. Items of New Business
|
|
| Subject: |
7.A. Consider/Action on Transfer of $30,000.00 from the Committed Fund Balance for a Wireless Mobile Station of 30 Laptops Including a Cart for the High School Family Consumer Science (FCS) Department
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Consider/Action on Presentation by Arrow Associates – Superintendent Search Services
|
|
| Subject: |
8.B. Consider/Action on Board Evaluation – Open Session
|
|
| Subject: |
8.C. Consider/Action on Superintendent Evaluation – Closed Session
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|
| Subject: |
9. Adjournment
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