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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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1.E. Honoring the 2014 Bi-District Qualifiers Volleyball Team.
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of October 20, 2014.
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2.B. Check Payments
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3. Discussion/Approval of the Campus Improvement Plans.
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4. Discussion/Approval of the 2014-2015 Auditor's Engagement Letter.
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5. Discussion/Approval of the 2014-2015 Attendance Committee.
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6. Discussion/Approval of 2014-2015 Textbook Committee.
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7. Discussion/Approval of High School Testing Exemption Policies for 2nd Semester.
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8. Discussion/Approval of waiver for seniors to have late arrival during state testing.
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9. Discussion/Approval of appointing Michael Wood to serve another term on the Kaufman County Appraisal District Board of Directors.
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10. Discussion/Approval to cancel the December 15, 2014 Board Meeting and possibly changing the date for the January meeting due to holiday.
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11. Information Items
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11.A. Report of Student Activity Accounts
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11.B. Comparison of Revenues/Expenditures to Budget
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11.C. Cash Positions
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11.D. Update regarding the Special Education Program.
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12. Superintendent Report
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12.A. District's Open House, December 10, 2014, 9:00 am - 2:00 pm.
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12.B. Update on plans for the middle school play area.
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12.C. Chandra Babovec, high school counselor, has created a trophy case displaying the college acceptance letters.
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12.D. Grant for Rural Schools - Chrome Books.
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12.E. Number of Students on the A honor roll and A/B honor roll.
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12.F. Middle School Music Grant.
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12.G. Information on outsourcing the mowing of all campuses.
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13. EXECUTIVE SESSION
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14. Reconvene from Closed Session for action, if any, from Closed Session.
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
1.E. Honoring the 2014 Bi-District Qualifiers Volleyball Team.
|
|
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of October 20, 2014.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the Campus Improvement Plans.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of the 2014-2015 Auditor's Engagement Letter.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion/Approval of the 2014-2015 Attendance Committee.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of 2014-2015 Textbook Committee.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of High School Testing Exemption Policies for 2nd Semester.
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Approval of waiver for seniors to have late arrival during state testing.
|
|
| Subject: |
9. Discussion/Approval of appointing Michael Wood to serve another term on the Kaufman County Appraisal District Board of Directors.
|
|
|
Attachments:
|
||
| Subject: |
10. Discussion/Approval to cancel the December 15, 2014 Board Meeting and possibly changing the date for the January meeting due to holiday.
|
|
| Subject: |
11. Information Items
|
|
| Subject: |
11.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
11.B. Comparison of Revenues/Expenditures to Budget
|
|
|
Attachments:
|
||
| Subject: |
11.C. Cash Positions
|
|
|
Attachments:
|
||
| Subject: |
11.D. Update regarding the Special Education Program.
|
|
|
Attachments:
|
||
| Subject: |
12. Superintendent Report
|
|
|
Attachments:
|
||
| Subject: |
12.A. District's Open House, December 10, 2014, 9:00 am - 2:00 pm.
|
|
| Subject: |
12.B. Update on plans for the middle school play area.
|
|
| Subject: |
12.C. Chandra Babovec, high school counselor, has created a trophy case displaying the college acceptance letters.
|
|
| Subject: |
12.D. Grant for Rural Schools - Chrome Books.
|
|
| Subject: |
12.E. Number of Students on the A honor roll and A/B honor roll.
|
|
|
Attachments:
|
||
| Subject: |
12.F. Middle School Music Grant.
|
|
| Subject: |
12.G. Information on outsourcing the mowing of all campuses.
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|
| Subject: |
13. EXECUTIVE SESSION
|
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Description:
Under 551.074
Personnel Professionals Paraprofessionals Directors Business Manager Position |
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| Subject: |
14. Reconvene from Closed Session for action, if any, from Closed Session.
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| Subject: |
15. Adjourn
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