Meeting Agenda
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1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
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2. Open Forum
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3. Public Hearing on the Texas Academic Performance Report (TAPR)
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4. School Board Appreciation
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5. Consent Agenda
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5.a. Approve Minutes of Previous Meeting(s)
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5.a.1. December 18, 2014
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5.b. Approve Budget Amendments
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6. Consideration and Possible Approval of Update 101
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6.a. BE (LOCAL)-Board Meetings
CH (LOCAL)-Purchasing and Acquisition DGBA (LOCAL)-Personnel-Management Relations, Employee Complaints/Grievances EB (LOCAL)-School Year EIAB (LOCAL)-Grading/Progress Reports to Parents, Make-up Work FFA (LOCAL)-Student Welfare, Wellness and Health Services FFG (LOCAL)-Student Welfare, Child Abuse and Neglect FMG (LOCAL)-Student Activities Travel FNCC (LOCAL)-Student Conduct, Prohibited Organizations and Hazing FNG (LOCAL)-Student Rights and Responsibilities, Student and Parent Complaints/Grievances GF (LOCAL)-Public Comments |
7. Consideration and Possible Approval for an Application for Expedited and General State Waivers for:
a. General Staff Development Waiver -2015-2016, 2016-2017, 2017-2018 b. Reading/English Language Arts; Mathematics-2015-2016, 2016-2017, 2017-2018 c. Early Release Waiver-2015-2016, 2016-2017, 2017-2018 d. Modified Schedule State Assessment Testing Days Waiver-2015-2016,2016-2017,2017-2018 e. Teacher Data Portal of the Texas Assessment Management System Waiver-2015-2016,2016-2017,2017-2018 |
8. Information Items
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8.a. Enrollment / ADA / WADA Report
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8.b. Check Payments
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8.c. Tax Report
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8.d. Financial Report/Investment Report
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8.e. Budget Revenue / Expenditure Report
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8.f. Superintendent Reports
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8.f.1. Monthly Maintenance Report
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8.f.2. Coahoma ISD Board of Trustees Talent Show/Open House
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8.f.3. Coahoma Scholars' Banquet
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8.f.4. District Updates
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8.g. Board Meeting Dates
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8.g.1. February 19, 2015 7:30 p.m.
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8.g.2. March and May Board Meeting Dates
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8.g.3. June - October Meeting Dates
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9. Personnel
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9.a. Closed Session to Consider Personnel Matters (TEC 551.074)
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9.b. Superintendent Evaluation and Contract - Closed Session as provided by TEC:551.074
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10. Board Action on Items Deliberated on in Closed Session
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 15, 2015 at 7:00 PM - Regular Meeting | |
Subject: |
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
|
|
Subject: |
2. Open Forum
|
|
Subject: |
3. Public Hearing on the Texas Academic Performance Report (TAPR)
|
|
Presenter: |
Amy Jacobs
|
|
Subject: |
4. School Board Appreciation
|
|
Subject: |
5. Consent Agenda
|
|
Subject: |
5.a. Approve Minutes of Previous Meeting(s)
|
|
Subject: |
5.a.1. December 18, 2014
|
|
Subject: |
5.b. Approve Budget Amendments
|
|
Subject: |
6. Consideration and Possible Approval of Update 101
|
|
Subject: |
6.a. BE (LOCAL)-Board Meetings
CH (LOCAL)-Purchasing and Acquisition DGBA (LOCAL)-Personnel-Management Relations, Employee Complaints/Grievances EB (LOCAL)-School Year EIAB (LOCAL)-Grading/Progress Reports to Parents, Make-up Work FFA (LOCAL)-Student Welfare, Wellness and Health Services FFG (LOCAL)-Student Welfare, Child Abuse and Neglect FMG (LOCAL)-Student Activities Travel FNCC (LOCAL)-Student Conduct, Prohibited Organizations and Hazing FNG (LOCAL)-Student Rights and Responsibilities, Student and Parent Complaints/Grievances GF (LOCAL)-Public Comments |
|
Subject: |
7. Consideration and Possible Approval for an Application for Expedited and General State Waivers for:
a. General Staff Development Waiver -2015-2016, 2016-2017, 2017-2018 b. Reading/English Language Arts; Mathematics-2015-2016, 2016-2017, 2017-2018 c. Early Release Waiver-2015-2016, 2016-2017, 2017-2018 d. Modified Schedule State Assessment Testing Days Waiver-2015-2016,2016-2017,2017-2018 e. Teacher Data Portal of the Texas Assessment Management System Waiver-2015-2016,2016-2017,2017-2018 |
|
Presenter: |
Amy Jacobs
|
|
Subject: |
8. Information Items
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|
Subject: |
8.a. Enrollment / ADA / WADA Report
|
|
Subject: |
8.b. Check Payments
|
|
Subject: |
8.c. Tax Report
|
|
Subject: |
8.d. Financial Report/Investment Report
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|
Subject: |
8.e. Budget Revenue / Expenditure Report
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|
Subject: |
8.f. Superintendent Reports
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|
Subject: |
8.f.1. Monthly Maintenance Report
|
|
Subject: |
8.f.2. Coahoma ISD Board of Trustees Talent Show/Open House
|
|
Subject: |
8.f.3. Coahoma Scholars' Banquet
|
|
Subject: |
8.f.4. District Updates
|
|
Subject: |
8.g. Board Meeting Dates
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|
Subject: |
8.g.1. February 19, 2015 7:30 p.m.
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|
Subject: |
8.g.2. March and May Board Meeting Dates
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|
Subject: |
8.g.3. June - October Meeting Dates
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|
Subject: |
9. Personnel
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|
Subject: |
9.a. Closed Session to Consider Personnel Matters (TEC 551.074)
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|
Subject: |
9.b. Superintendent Evaluation and Contract - Closed Session as provided by TEC:551.074
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Attachments:
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Subject: |
10. Board Action on Items Deliberated on in Closed Session
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Subject: |
11. Adjourn
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