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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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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. New Hires approved by Superintendent
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VIII.C. Condensed Board Budget Report
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VIII.D. Review TASB Localized Update 100 - Handout
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VIII.E. Discussion to appoint new board member
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VIII.F. School Facility Use
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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 to continue Tuition Free Transfer Policy for the 2014-2015 school year
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IX.C. CONSIDERATION AND APPROVAL of 2014-2015 Employee Handbook
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IX.D. CONSIDERATION AND APPROVAL of 2014-2015 Teacher Appraisal Calendar
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IX.E. CONSIDERATION AND APPROVAL of Resolution regarding Extracurricular Status of 4-H Organization
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IX.F. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #1
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IX.G. CONSIDERATION AND APPROVAL of Harris County Department of Education Cooperative Purchasing Interlocal Contract
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IX.H. CONSIDERATION AND APPROVAL of Quarterly Investment Report
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IX.I. CONSIDERATION AND APPROVAL of Region 16 Contract
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IX.J. CONSIDERATION AND APPROVAL of the 2014 Tax Rate Adoption
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IX.K. CONSIDERATION AND APPROVAL of Employee Program Wellness Stipend
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IX.L. CONSIDERATION AND APPROVAL of National Benefit Services
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IX.M. CONSIDERATION AND APPROVAL of Land Sales
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IX.N. CONSIDERATION AND APPROVAL of Benefit Plan Amendments
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IX.O. CONSIDERATION AND APPROVAL of 2014-2015 Student Handbook
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IX.P. CONSIDERATION AND APPROVAL of 2014-2015 Student Codes of Conduct
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IX.Q. CONSIDERATION AND APPROVAL of 2014-2015 Attendance Accounting Handbooks
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IX.R. CONSIDERATION AND APPROVAL to appoint a board member to replace Paulette Poynor
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X. CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 11, 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: |
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. New Hires approved by Superintendent
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Review TASB Localized Update 100 - Handout
|
|
| Subject: |
VIII.E. Discussion to appoint new board member
|
|
| Subject: |
VIII.F. School Facility Use
|
|
|
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
|
|
| Subject: |
IX.B. CONSIDERATION AND APPROVAL to continue Tuition Free Transfer Policy for the 2014-2015 school year
|
|
|
Attachments:
|
||
| Subject: |
IX.C. CONSIDERATION AND APPROVAL of 2014-2015 Employee Handbook
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of 2014-2015 Teacher Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of Resolution regarding Extracurricular Status of 4-H Organization
|
|
|
Attachments:
|
||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #1
|
|
|
Attachments:
|
||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL of Harris County Department of Education Cooperative Purchasing Interlocal Contract
|
|
|
Attachments:
|
||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL of Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
IX.I. CONSIDERATION AND APPROVAL of Region 16 Contract
|
|
|
Attachments:
|
||
| Subject: |
IX.J. CONSIDERATION AND APPROVAL of the 2014 Tax Rate Adoption
|
|
|
Attachments:
|
||
| Subject: |
IX.K. CONSIDERATION AND APPROVAL of Employee Program Wellness Stipend
|
|
|
Attachments:
|
||
| Subject: |
IX.L. CONSIDERATION AND APPROVAL of National Benefit Services
|
|
|
Attachments:
|
||
| Subject: |
IX.M. CONSIDERATION AND APPROVAL of Land Sales
|
|
|
Attachments:
|
||
| Subject: |
IX.N. CONSIDERATION AND APPROVAL of Benefit Plan Amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.O. CONSIDERATION AND APPROVAL of 2014-2015 Student Handbook
|
|
|
Attachments:
|
||
| Subject: |
IX.P. CONSIDERATION AND APPROVAL of 2014-2015 Student Codes of Conduct
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|
|
Attachments:
|
||
| Subject: |
IX.Q. CONSIDERATION AND APPROVAL of 2014-2015 Attendance Accounting Handbooks
|
|
|
Attachments:
|
||
| Subject: |
IX.R. CONSIDERATION AND APPROVAL to appoint a board member to replace Paulette Poynor
|
|
|
Attachments:
|
||
| Subject: |
X. CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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