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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. Roll Call
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3. Pledge of Allegiance
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4. Summer School Graduation
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5. Superintendent's Report
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5.A. Curriculum and Instruction Update
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5.A.1. A/P Student Recognition
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5.A.2. Registration Update
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5.A.3. Accountability Ratings
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5.B. Human Resources Update
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5.B.1. Vacancy Report
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5.C. Communications Update
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5.C.1. Community Involvement
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5.D. Business and Operations Update
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5.D.1. Business Update
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5.E. Board Committees
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5.E.1. Finance
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5.E.2. Curriculum and Instruction
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5.E.3. Policy
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5.F. Monthly Transcript Update
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5.G. District Strategic Plan
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6. The Board will recess into Closed Meeting in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.071 and 551.072. The Board and Superintendent will discuss:
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6.A. Private consultation with the Board's attorney (551.071)
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6.A.1. Discuss the Transportation Facility (551.071)
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6.A.2. Discuss Administrative Personnel (assignments, reassignments, transfers, promotions, demotions, terminations, evaluations, other discipline) (551.074)
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6.A.3. Discuss appointment of Hackberry Elementary Principal (551.074)
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6.A.4. Discuss appointment of LEHS Associate Principal(s) (551.074)
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6.A.5. Discuss the Valencia Land Agreement (551.072)
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6.A.6. Discuss Prestwick STEM Academy Agreement (551.071)
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6.B. Review Superintendent Search Proposals (551.071)
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7. Action Items
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7.A. Discuss and approve appointment of Hackberry Elementary Principal
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7.B. Discuss and approve appointment of LEHS Associate Principal(s)
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7.C. Discuss and approve the Superintendent Search Proposal
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8. Items for Board Discussion
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8.A. Discuss Prestwick STEM Academy Options
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9. Future Agenda Items
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10. Board Comments
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2014 at 6:00 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. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Summer School Graduation
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Curriculum and Instruction Update
|
|
| Subject: |
5.A.1. A/P Student Recognition
|
|
| Subject: |
5.A.2. Registration Update
|
|
| Subject: |
5.A.3. Accountability Ratings
|
|
| Subject: |
5.B. Human Resources Update
|
|
| Subject: |
5.B.1. Vacancy Report
|
|
| Subject: |
5.C. Communications Update
|
|
| Subject: |
5.C.1. Community Involvement
|
|
| Subject: |
5.D. Business and Operations Update
|
|
| Subject: |
5.D.1. Business Update
|
|
| Subject: |
5.E. Board Committees
|
|
| Subject: |
5.E.1. Finance
|
|
| Subject: |
5.E.2. Curriculum and Instruction
|
|
| Subject: |
5.E.3. Policy
|
|
| Subject: |
5.F. Monthly Transcript Update
|
|
| Subject: |
5.G. District Strategic Plan
|
|
| Subject: |
6. The Board will recess into Closed Meeting in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.071 and 551.072. The Board and Superintendent will discuss:
|
|
| Subject: |
6.A. Private consultation with the Board's attorney (551.071)
|
|
| Subject: |
6.A.1. Discuss the Transportation Facility (551.071)
|
|
| Subject: |
6.A.2. Discuss Administrative Personnel (assignments, reassignments, transfers, promotions, demotions, terminations, evaluations, other discipline) (551.074)
|
|
| Subject: |
6.A.3. Discuss appointment of Hackberry Elementary Principal (551.074)
|
|
| Subject: |
6.A.4. Discuss appointment of LEHS Associate Principal(s) (551.074)
|
|
| Subject: |
6.A.5. Discuss the Valencia Land Agreement (551.072)
|
|
| Subject: |
6.A.6. Discuss Prestwick STEM Academy Agreement (551.071)
|
|
| Subject: |
6.B. Review Superintendent Search Proposals (551.071)
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and approve appointment of Hackberry Elementary Principal
|
|
| Subject: |
7.B. Discuss and approve appointment of LEHS Associate Principal(s)
|
|
| Subject: |
7.C. Discuss and approve the Superintendent Search Proposal
|
|
| Subject: |
8. Items for Board Discussion
|
|
| Subject: |
8.A. Discuss Prestwick STEM Academy Options
|
|
| Subject: |
9. Future Agenda Items
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|
| Subject: |
10. Board Comments
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|
| Subject: |
11. Adjournment
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