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Meeting Agenda
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1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
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2. Superintendent's Report
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2.A. District Discipline Committee Update
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2.B. Curriculum and Instruction Update
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2.B.1. AntiBullying Update
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2.C. Human Resources Update
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2.D. Communications Update
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2.D.1. Safety and Security
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2.E. Business and Operations Update
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2.E.1. Construction Update
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3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072 and 551.071. The Board and Superintendent will discuss:
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3.A. Discussing purchase, exchange, lease, or value of real property
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3.B. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
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3.C. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel
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3.D. Consult with Attorney regarding Board Policies and Procedures
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4. Discussion Items
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4.A. Discuss and consider approval of future legal representation of the School Board and retaining a new law firm
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4.B. Discuss and consider approval to consider the creation and appointment of Board Committees
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4.C. Discuss and consider change to Board Policy BDAA (LOCAL)
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4.D. Discuss and consider approval of change to Board Policy BE (LOCAL)
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4.E. Discuss and consider approval concerning district surveys and which can be made open to the public
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4.F. Discuss and consider approval concerning a plan of action for transcripts and the possibility of an oversight committee
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4.G. Discuss and consider approval of the standardization of discipline procedures and training
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4.H. Discuss and consider approval concerning exit interview process
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4.I. Discuss and consider approval on holding Board Meetings at mobile locations
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4.J. Discuss and consider approval of developing a Vision and Mission for the district
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4.K. Discuss and consider approval of Region XI Service Center Contract
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4.L. Discuss and consider approval of Financial Reports
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4.M. Discuss and consider approval of Gifts and Donations
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4.N. Discuss and consider approval of Vendors - June 2014
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4.O. Discuss and consider approval of Bank Authorized Signatures
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4.P. Discuss and consider approval of Tax Interlocal Agreement
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4.Q. Discuss and consider approval of Tax Resale Cover
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5. Future Agenda Items
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6. Board Comments
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2014 at 6:30 PM - Workshop Meeting | |
| Subject: |
1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
|
|
| Subject: |
2. Superintendent's Report
|
|
| Subject: |
2.A. District Discipline Committee Update
|
|
| Subject: |
2.B. Curriculum and Instruction Update
|
|
| Subject: |
2.B.1. AntiBullying Update
|
|
| Subject: |
2.C. Human Resources Update
|
|
| Subject: |
2.D. Communications Update
|
|
| Subject: |
2.D.1. Safety and Security
|
|
| Subject: |
2.E. Business and Operations Update
|
|
| Subject: |
2.E.1. Construction Update
|
|
| Subject: |
3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072 and 551.071. The Board and Superintendent will discuss:
|
|
| Subject: |
3.A. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
3.B. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees
|
|
| Subject: |
3.C. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel
|
|
| Subject: |
3.D. Consult with Attorney regarding Board Policies and Procedures
|
|
| Subject: |
4. Discussion Items
|
|
| Subject: |
4.A. Discuss and consider approval of future legal representation of the School Board and retaining a new law firm
|
|
| Subject: |
4.B. Discuss and consider approval to consider the creation and appointment of Board Committees
|
|
| Subject: |
4.C. Discuss and consider change to Board Policy BDAA (LOCAL)
|
|
| Subject: |
4.D. Discuss and consider approval of change to Board Policy BE (LOCAL)
|
|
| Subject: |
4.E. Discuss and consider approval concerning district surveys and which can be made open to the public
|
|
| Subject: |
4.F. Discuss and consider approval concerning a plan of action for transcripts and the possibility of an oversight committee
|
|
| Subject: |
4.G. Discuss and consider approval of the standardization of discipline procedures and training
|
|
| Subject: |
4.H. Discuss and consider approval concerning exit interview process
|
|
| Subject: |
4.I. Discuss and consider approval on holding Board Meetings at mobile locations
|
|
| Subject: |
4.J. Discuss and consider approval of developing a Vision and Mission for the district
|
|
| Subject: |
4.K. Discuss and consider approval of Region XI Service Center Contract
|
|
| Subject: |
4.L. Discuss and consider approval of Financial Reports
|
|
| Subject: |
4.M. Discuss and consider approval of Gifts and Donations
|
|
| Subject: |
4.N. Discuss and consider approval of Vendors - June 2014
|
|
| Subject: |
4.O. Discuss and consider approval of Bank Authorized Signatures
|
|
| Subject: |
4.P. Discuss and consider approval of Tax Interlocal Agreement
|
|
| Subject: |
4.Q. Discuss and consider approval of Tax Resale Cover
|
|
| Subject: |
5. Future Agenda Items
|
|
| Subject: |
6. Board Comments
|
|
| Subject: |
7. Adjournment
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