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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. Gaye Dampf to present information on District and Campus Evaluation of Performance in Community and Student Engagement in the Following Programs or Specific Categories:
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V.A.1. Fine Arts
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V.A.2. Wellness and Physical Education
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V.A.3. Community and Parental Involvement
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V.A.4. 21st Century Workforce Development Program
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V.A.5. Second Language Acquisition Program
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V.A.6. Digital Learning Environment
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V.A.7. Dropout Prevention Strategies
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V.A.8. Educational Programs for Gifted and Talented Students
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V.A.9. Compliance With Statutory Reporting and Policy Requirements
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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.A.1. Condensed Board Budget Report
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VIII.B. TASB Update 102 Vantage Points Handout
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IX. Action Items
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IX.A. OATH OF OFFICE
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IX.B. REORGANIZATION OF THE BOARD
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IX.C. CONSIDERATION AND APPROVAL of Administrator Contract Renewal Recommendation
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IX.D. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.D.1. Approval of minutes as presented
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IX.D.2. Payment of bills
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IX.D.3. Acknowledgement and Acceptance of Contributions to the District
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IX.E. CONSIDERATION AND APPROVAL of personnel recommendations
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IX.F. CONSIDERATION AND APPROVAL of Updated 2015-2016 school calendar
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IX.G. CONSIDERATION AND ACTION to select a construction delivery method that provides the best value to the District for its roof repair and replacement project
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IX.H. CONSIDERATION AND APPROVAL of Region 16 Contracts for the 2015-2016 school year
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IX.I. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #8
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IX.J. CONSIDERATION AND APPROVAL of Reconstitution Plan
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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: | June 8, 2015 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. Gaye Dampf to present information on District and Campus Evaluation of Performance in Community and Student Engagement in the Following Programs or Specific Categories:
|
|
| Subject: |
V.A.1. Fine Arts
|
|
| Subject: |
V.A.2. Wellness and Physical Education
|
|
| Subject: |
V.A.3. Community and Parental Involvement
|
|
| Subject: |
V.A.4. 21st Century Workforce Development Program
|
|
| Subject: |
V.A.5. Second Language Acquisition Program
|
|
| Subject: |
V.A.6. Digital Learning Environment
|
|
| Subject: |
V.A.7. Dropout Prevention Strategies
|
|
| Subject: |
V.A.8. Educational Programs for Gifted and Talented Students
|
|
| Subject: |
V.A.9. Compliance With Statutory Reporting and Policy Requirements
|
|
| 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.A.1. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. TASB Update 102 Vantage Points Handout
|
|
| Subject: |
IX. Action Items
|
|
| Subject: |
IX.A. OATH OF OFFICE
|
|
|
Attachments:
|
||
| Subject: |
IX.B. REORGANIZATION OF THE BOARD
|
|
|
Attachments:
|
||
| Subject: |
IX.C. CONSIDERATION AND APPROVAL of Administrator Contract Renewal Recommendation
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
IX.D.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.D.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
IX.D.3. Acknowledgement and Acceptance of Contributions to the District
|
|
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of personnel recommendations
|
|
|
Attachments:
|
||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of Updated 2015-2016 school calendar
|
|
|
Attachments:
|
||
| Subject: |
IX.G. CONSIDERATION AND ACTION to select a construction delivery method that provides the best value to the District for its roof repair and replacement project
|
|
|
Attachments:
|
||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL of Region 16 Contracts for the 2015-2016 school year
|
|
|
Attachments:
|
||
| Subject: |
IX.I. CONSIDERATION AND APPROVAL of General Fund Budget Amendment #8
|
|
|
Attachments:
|
||
| Subject: |
IX.J. CONSIDERATION AND APPROVAL of Reconstitution Plan
|
|
|
Attachments:
|
||
| Subject: |
X. Closed Session
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| Subject: |
XI. Adjournment
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