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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. INVOCATION
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IV. MISSION STATEMENT
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V. ADMINISTRATORS UPDATE
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V.A. Recognition of UIL Students for Willow Vista Intermediate and Rolling Hills Elementary
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VI. WELCOME VISITORS
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VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
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VIII. DISCUSSION / INFORMATION ITEMS
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VIII.A. Superintendent Report / Information Items
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VIII.B. Condensed Board Budget Report
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VIII.C. 2014-2015 Budget Planning Calendar
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IX. ACTION ITEMS
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IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.A.1. Approval of minutes as presented
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IX.A.2. Payment of bills
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IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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IX.B. CONSIDERATION AND APPROVAL of Contract Renewal for Administrators
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IX.C. CONSIDERATION AND APPROVAL of 2014-2015 Professional Hiring Schedule and all other Staff Salary Increases
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IX.D. CONSIDERATION AND APPROVAL of 2015-2016 Proposed Incentive Pay Plan
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IX.E. CONSIDERATION AND APPROVAL of Fund Balance Authorization
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IX.F. CONSIDERATION AND APPROVAL of Personnel Recommendation
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IX.G. CONSIDERATION AND APPROVAL to change the date for the March Board Meeting
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IX.H. CONSIDERATION AND APPROVAL to change the date of Spring Break in the 2014-2015 School Calendar
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IX.I. CONSIDERATION AND APPROVAL of TASB Policy Update 98
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IX.J. CLOSED SESSION
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IX.K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 10, 2014 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. MISSION STATEMENT
|
|
|
Attachments:
|
||
| Subject: |
V. ADMINISTRATORS UPDATE
|
|
| Subject: |
V.A. Recognition of UIL Students for Willow Vista Intermediate and Rolling Hills Elementary
|
|
| Subject: |
VI. WELCOME VISITORS
|
|
| Subject: |
VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
|
|
| Subject: |
VIII. DISCUSSION / INFORMATION ITEMS
|
|
| Subject: |
VIII.A. Superintendent Report / Information Items
|
|
| Subject: |
VIII.B. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. 2014-2015 Budget Planning Calendar
|
|
|
Attachments:
|
||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
IX.A.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.A.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
|
|
|
Attachments:
|
||
| Subject: |
IX.B. CONSIDERATION AND APPROVAL of Contract Renewal for Administrators
|
|
|
Attachments:
|
||
| Subject: |
IX.C. CONSIDERATION AND APPROVAL of 2014-2015 Professional Hiring Schedule and all other Staff Salary Increases
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of 2015-2016 Proposed Incentive Pay Plan
|
|
|
Attachments:
|
||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of Fund Balance Authorization
|
|
|
Attachments:
|
||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of Personnel Recommendation
|
|
|
Attachments:
|
||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL to change the date for the March Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL to change the date of Spring Break in the 2014-2015 School Calendar
|
|
|
Attachments:
|
||
| Subject: |
IX.I. CONSIDERATION AND APPROVAL of TASB Policy Update 98
|
|
|
Attachments:
|
||
| Subject: |
IX.J. CLOSED SESSION
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|
| Subject: |
IX.K. ADJOURNMENT
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