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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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III.A. Recognize Board Members in conjunction with School Board Appreciation Month
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IV. Consent Agenda
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IV.A. Approve minutes of previous meetings
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IV.B. Review financial statements and check payment register
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IV.C. Consider approval of budget amendments
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IV.D. Consider acceptance of donations
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IV.D.1. CoServ Capital Credits check
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V. New Business
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V.A. Construction Report - Callahan & Freeman / Speed Fab-Crete
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V.B. Principal's Reports
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V.C. Consider 2014-15 District Improvement Plan
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V.D. Consider Resolution and Interlocal Agreement with Choice Partners
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V.E. Consider TASB Policy Update 101 affecting the following (LOCAL) Policies: (FIRST READING)
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V.E.1. BE(LOCAL): Board Meetings
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V.E.2. CH(LOCAL): Purchasing and Acquisition
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V.E.3. DGBA(LOCAL): Personnel/Management Relations - Employee Complaints/Grievances
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V.E.4. EB(LOCAL): School Year
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V.E.5. FFA(LOCAL): Student Welfare - Wellness and Health Services
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V.E.6. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
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V.E.7. FMG(LOCAL): Student Activities - Travel
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V.E.8. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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V.E.9. GF(LOCAL): Public Complaints
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V.F. Consider proposal from Nortex for network installation in new HS addition
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V.G. Superintendent's Report
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V.G.1. District Construction/Maintenance Update
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V.G.2. Defender/Guardian Program Policy - Update
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V.G.3. Report: District Utility Usage Summary
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V.G.4. Superintendent/Board Training Update
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V.H. Student Issues
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V.I. Personnel
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VI. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2015 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
III.A. Recognize Board Members in conjunction with School Board Appreciation Month
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Review financial statements and check payment register
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Consider approval of budget amendments
|
|
| Subject: |
IV.D. Consider acceptance of donations
|
|
| Subject: |
IV.D.1. CoServ Capital Credits check
|
|
| Subject: |
V. New Business
|
|
| Subject: |
V.A. Construction Report - Callahan & Freeman / Speed Fab-Crete
|
|
| Subject: |
V.B. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
V.C. Consider 2014-15 District Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
V.D. Consider Resolution and Interlocal Agreement with Choice Partners
|
|
|
Attachments:
|
||
| Subject: |
V.E. Consider TASB Policy Update 101 affecting the following (LOCAL) Policies: (FIRST READING)
|
|
| Subject: |
V.E.1. BE(LOCAL): Board Meetings
|
|
| Subject: |
V.E.2. CH(LOCAL): Purchasing and Acquisition
|
|
| Subject: |
V.E.3. DGBA(LOCAL): Personnel/Management Relations - Employee Complaints/Grievances
|
|
| Subject: |
V.E.4. EB(LOCAL): School Year
|
|
| Subject: |
V.E.5. FFA(LOCAL): Student Welfare - Wellness and Health Services
|
|
| Subject: |
V.E.6. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
|
|
| Subject: |
V.E.7. FMG(LOCAL): Student Activities - Travel
|
|
| Subject: |
V.E.8. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
|
|
| Subject: |
V.E.9. GF(LOCAL): Public Complaints
|
|
| Subject: |
V.F. Consider proposal from Nortex for network installation in new HS addition
|
|
| Subject: |
V.G. Superintendent's Report
|
|
| Subject: |
V.G.1. District Construction/Maintenance Update
|
|
| Subject: |
V.G.2. Defender/Guardian Program Policy - Update
|
|
| Subject: |
V.G.3. Report: District Utility Usage Summary
|
|
|
Attachments:
|
||
| Subject: |
V.G.4. Superintendent/Board Training Update
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|
| Subject: |
V.H. Student Issues
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|
| Subject: |
V.I. Personnel
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|
| Subject: |
VI. Adjourn
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