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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Budget Workshop
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1.B.1. Revenue - State/Local
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1.B.2. Staffing Model/Projections
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the January 21, 2013 Regular Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Report on STAAR Scores for Grades 11-12
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5.B. Update on Campus Improvement Plans and the District Improvement Plan
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5.C. Update on High School Structure and Cost (Post Grant 13-14)
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Discuss and Consider Action on Update 96
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6.B. Discuss and Vote on Charter School Impact Determination Letters
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6.C. Discuss and Approve the Calendar for School Year 2013-2014
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6.D. Discuss and Approve the Staff Development Waiver
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6.E. Discuss and Approve Adding Musical Theatre as an Innovative Course Offering
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
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7.A. Personnel
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7.A.1. Superintendent Contract Extension
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7.A.2. Administrators Contracts
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7.A.2.a. Rick DeMasters, Colette Pledger, Marilyn Chamberlin, Bill Elliott, Jill Roza, Bill Hemby, Janet Calvert, Starlynn Wells, Starla Martin, Dave Wilson, Karen Walker, Misti Warrick, Lori Gibbs, and Lew Kennedy
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2013 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Budget Workshop
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B.1. Revenue - State/Local
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B.2. Staffing Model/Projections
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the January 21, 2013 Regular Meeting
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|
| Agenda Item Type: |
Information Item
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|
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Attachments:
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| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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|
| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
4.C. Budget Amendments
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|
| Agenda Item Type: |
Information Item
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Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.A. Report on STAAR Scores for Grades 11-12
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|
| Presenter: |
Colette Pledger
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| Agenda Item Type: |
Information Item
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|
| Subject: |
5.B. Update on Campus Improvement Plans and the District Improvement Plan
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5.C. Update on High School Structure and Cost (Post Grant 13-14)
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|
| Agenda Item Type: |
Information Item
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| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.A. Discuss and Consider Action on Update 96
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|
| Agenda Item Type: |
Information Item
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|
Attachments:
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||
| Subject: |
6.B. Discuss and Vote on Charter School Impact Determination Letters
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|
| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
6.C. Discuss and Approve the Calendar for School Year 2013-2014
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
6.D. Discuss and Approve the Staff Development Waiver
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.E. Discuss and Approve Adding Musical Theatre as an Innovative Course Offering
|
|
| Agenda Item Type: |
Information Item
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|
|
Attachments:
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||
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. Superintendent Contract Extension
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Administrators Contracts
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2.a. Rick DeMasters, Colette Pledger, Marilyn Chamberlin, Bill Elliott, Jill Roza, Bill Hemby, Janet Calvert, Starlynn Wells, Starla Martin, Dave Wilson, Karen Walker, Misti Warrick, Lori Gibbs, and Lew Kennedy
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Action Taken on Items in Closed Session
|
|
| Agenda Item Type: |
Information Item
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| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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