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Meeting Agenda
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A. Call to Order
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B. Recognize Visitors
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C. Board Operations
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C.1. Announce Board Training Hours as of December 09, 2013
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C.2. Oath of Office for Incumbent and New Board Members.
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C.3. Discuss and Take Action on Restructuring of Board of Trustee Officers.
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C.4. Discuss and Take Action on Approval of Minutes
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C.5. First Reading TASB Policy Update 98.
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D. Business and Operations
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D.1. Discuss and Take Action on Financial Report
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E. Curriculum and Instruction
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E.1. Hear Report on Annual Progress of Highly Qualified Teacher Status.
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F. Superintendent Report
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F.1. RF Tracker Information
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F.2. UIL Update
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F.3. Standard and Poor's Rating
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F.4. Supt. Evaluation Process
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G. Personnel
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G.1. Discuss and Take Action on Substitue Teacher List
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H. Open Session
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I. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Board Operations
|
|
| Subject: |
C.1. Announce Board Training Hours as of December 09, 2013
|
|
| Subject: |
C.2. Oath of Office for Incumbent and New Board Members.
|
|
| Subject: |
C.3. Discuss and Take Action on Restructuring of Board of Trustee Officers.
|
|
| Subject: |
C.4. Discuss and Take Action on Approval of Minutes
|
|
| Subject: |
C.5. First Reading TASB Policy Update 98.
|
|
| Subject: |
D. Business and Operations
|
|
| Subject: |
D.1. Discuss and Take Action on Financial Report
|
|
| Subject: |
E. Curriculum and Instruction
|
|
| Subject: |
E.1. Hear Report on Annual Progress of Highly Qualified Teacher Status.
|
|
| Subject: |
F. Superintendent Report
|
|
| Subject: |
F.1. RF Tracker Information
|
|
| Subject: |
F.2. UIL Update
|
|
| Subject: |
F.3. Standard and Poor's Rating
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|
| Subject: |
F.4. Supt. Evaluation Process
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|
| Subject: |
G. Personnel
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
G.1. Discuss and Take Action on Substitue Teacher List
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|
| Subject: |
H. Open Session
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| Subject: |
I. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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