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Meeting Agenda
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I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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II. Communications
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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II.2. Superintendent's Welcome
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II.3. Recognition: Energy Pacesetter Award - Outstanding Environmental and Financial Resource Stewardship
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II.4. Crestview Elementary Campus Update - Harper Stewart, Principal
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III. Open Forum
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III.1. Hearing of Individuals and Committees
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IV. Consent Agenda
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IV.1. Minutes
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IV.2. District Financial Summary Report
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IV.3. Tax Collection Report
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IV.4. Investment Report
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IV.5. Interest Report
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IV.6. Enrollment Report
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V. Discussion Items
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V.1. Schematic Design Presentation for Graham Junior High School
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V.2. Discuss contracting with SKG Engineering, LLC for surveying and geotechnical services for GJHS renovation project.
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V.3. Consider Superintendent Evaluation Instrument
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V.4. Technology Department Update
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VI. Action Items
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VI.1. Consider adoption of Update 97
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VI.2. Consider adoption of curriculum management system (TRS)
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VI.3. Consider adoption of curriculum resources
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VI.4. Consider adoption of revisions to EIF Local
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VI.5. Consider adoption of Future Focus Strategic Design/Goals and Objectives
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VI.6. Consider adoption of instructional materials committee 2013-2014
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VII. Executive Session
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VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 9, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
| Subject: |
II. Communications
|
|
| Subject: |
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
| Subject: |
II.2. Superintendent's Welcome
|
|
| Subject: |
II.3. Recognition: Energy Pacesetter Award - Outstanding Environmental and Financial Resource Stewardship
|
|
| Subject: |
II.4. Crestview Elementary Campus Update - Harper Stewart, Principal
|
|
| Subject: |
III. Open Forum
|
|
| Subject: |
III.1. Hearing of Individuals and Committees
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.1. Minutes
|
|
| Subject: |
IV.2. District Financial Summary Report
|
|
| Subject: |
IV.3. Tax Collection Report
|
|
| Subject: |
IV.4. Investment Report
|
|
| Subject: |
IV.5. Interest Report
|
|
| Subject: |
IV.6. Enrollment Report
|
|
| Subject: |
V. Discussion Items
|
|
| Subject: |
V.1. Schematic Design Presentation for Graham Junior High School
|
|
| Presenter: |
Huckabee
|
|
| Subject: |
V.2. Discuss contracting with SKG Engineering, LLC for surveying and geotechnical services for GJHS renovation project.
|
|
| Presenter: |
Huckabee
|
|
| Subject: |
V.3. Consider Superintendent Evaluation Instrument
|
|
| Subject: |
V.4. Technology Department Update
|
|
| Subject: |
VI. Action Items
|
|
| Subject: |
VI.1. Consider adoption of Update 97
|
|
| Subject: |
VI.2. Consider adoption of curriculum management system (TRS)
|
|
| Subject: |
VI.3. Consider adoption of curriculum resources
|
|
| Subject: |
VI.4. Consider adoption of revisions to EIF Local
|
|
| Subject: |
VI.5. Consider adoption of Future Focus Strategic Design/Goals and Objectives
|
|
| Subject: |
VI.6. Consider adoption of instructional materials committee 2013-2014
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Subject: |
VIII. Adjourn
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|