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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. Citizen input
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5. Approval of Minutes
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5.A. Discuss and approve Workshop Meeting Minutes - 10/13/2014
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5.B. Discuss and approve Special Meeting Minutes - 10/13/2014
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6. Superintendent Spotlight
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6.A. Hackberry Elementary
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7. The Board will recess into Closed Meeting 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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7.A. Discuss Personnel - 551.074
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7.B. Discuss Main Street and Lakeshore Drive Parking Relocation Agreement - 551.072
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7.C. Consultation with Board Attorney - 551.071
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8. Consent Agenda
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8.A. Approve FTEs at Chavez
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8.B. Approve Policy Update 100
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8.C. Approve Grounds and Maintenance Agreement
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8.D. Approve Financial Reports
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8.E. Approve Vendors
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8.F. Approve Gifts and Donations
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9. Business Items
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9.A. Discuss and consider action on the Financial Accountability Rate: Schools FIRST
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9.B. Discuss and consider action on SHAC Members
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9.C. Discuss and consider action on Citizen Input Policy
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9.D. Discuss and consider action on Transcript Credit Policy
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9.E. Discuss and consider action on Tribute Amended Support Agreement
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10. Future Agenda Items
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10.A. Board Operating Procedures Review
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10.B. School Start Times
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10.C. Graduate Profile
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10.D. Board Year-End Objectives and Procedures
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10.E. Board Self-Evaluations
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10.F. District Annual Educational Performance Report
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10.G. Key Communicators
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11. Board Comments
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2014 at 6:30 PM - Regular 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. Citizen input
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. Discuss and approve Workshop Meeting Minutes - 10/13/2014
|
|
| Subject: |
5.B. Discuss and approve Special Meeting Minutes - 10/13/2014
|
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Hackberry Elementary
|
|
| Subject: |
7. The Board will recess into Closed Meeting 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: |
7.A. Discuss Personnel - 551.074
|
|
| Subject: |
7.B. Discuss Main Street and Lakeshore Drive Parking Relocation Agreement - 551.072
|
|
| Subject: |
7.C. Consultation with Board Attorney - 551.071
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approve FTEs at Chavez
|
|
| Subject: |
8.B. Approve Policy Update 100
|
|
| Subject: |
8.C. Approve Grounds and Maintenance Agreement
|
|
| Subject: |
8.D. Approve Financial Reports
|
|
| Subject: |
8.E. Approve Vendors
|
|
| Subject: |
8.F. Approve Gifts and Donations
|
|
| Subject: |
9. Business Items
|
|
| Subject: |
9.A. Discuss and consider action on the Financial Accountability Rate: Schools FIRST
|
|
| Subject: |
9.B. Discuss and consider action on SHAC Members
|
|
| Subject: |
9.C. Discuss and consider action on Citizen Input Policy
|
|
| Subject: |
9.D. Discuss and consider action on Transcript Credit Policy
|
|
| Subject: |
9.E. Discuss and consider action on Tribute Amended Support Agreement
|
|
| Subject: |
10. Future Agenda Items
|
|
| Subject: |
10.A. Board Operating Procedures Review
|
|
| Subject: |
10.B. School Start Times
|
|
| Subject: |
10.C. Graduate Profile
|
|
| Subject: |
10.D. Board Year-End Objectives and Procedures
|
|
| Subject: |
10.E. Board Self-Evaluations
|
|
| Subject: |
10.F. District Annual Educational Performance Report
|
|
| Subject: |
10.G. Key Communicators
|
|
| Subject: |
11. Board Comments
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|
| Subject: |
12. Adjournment
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