August 11, 2014 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 PM
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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II. CLOSED SESSION - 6:30 PM
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II.A. Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas
Government Code Section: 551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel.
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III. PUBLIC SESSION - 7:30 PM
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Please note that the duration of the Closed Session could delay the Public Session.
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III.A. Pledge to Flags
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III.B. Citizen Forum
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III.C. Employee of the Month
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
Training and Event Recaps |
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V. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
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VI. CONSENT AGENDA
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VI.A. District Personnel Items
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VI.B. Unemployment Compensation Insurance for 2014-2015
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VI.C. Property and Casualty Insurance Coverage for 2014-2015
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VI.D. Worker's Compensation Insurance Renewal for 2014-2015
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VI.E. Skyward Maintenance Agreement
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VI.F. Board Policy GKA (Local) - Second Reading
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VI.G. Accelerated Instruction Timeline Waiver
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VII. DISCUSSION/ACTION ITEMS
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VII.A. Superior Pediatric Care - Physical, Occupational & Music Therapy Services
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VII.B. Tax Rate for 2014-2015
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VII.C. Chambers Street Property
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VII.D. Bond Update
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VII.E. Board Policy Review Committee
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VII.F. 2014 State Accountability Ratings
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VIII. INFORMATION
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These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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VIII.A. Financial Update
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VIII.B. Dual Language Program
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VIII.C. Naviance Course Planning and College Readiness Software
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VIII.D. June 2014 Grade 5 and 8 STAAR Reading and Math - Third
Administration Results
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VIII.E. 2014 AP Score Reports
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