October 6, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
Description:
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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2. CLOSED SESSION - 6:30 PM
Description:
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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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Star Student
Attachments:
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3.C. Star Teacher
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3.D. Employee of the Month
Attachments:
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3.E. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
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6.B. District Personnel Items
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6.C. Compensation Manual Revision
Attachments:
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6.D. Budget Amendment - General Fund
Attachments:
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6.E. Resolution for Designating Investment Officers
and Amending Authorized Representatives
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6.F. Resolution to Sell Certain Tax Foreclosed Properties
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6.G. Class Size Waiver
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7. DISCUSSION/ACTION ITEMS
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7.A. Board Policy Review Committee
Description:
Highlights of the BPRC will be provided by the Committee Chair, Trustee Billie Ballengee, if needed.
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7.B. Bond Oversight Committee
Description:
Superintendent Riddick and the Board will discuss the future of the BOC.
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7.C. Bond Update
Attachments:
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7.D. Amendment
to the Professional Services Agreement
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7.E. Trustee Election Method
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7.F. Board Policy BBB (Local) - First Reading
Attachments:
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7.G. School Innovation
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7.H. Walsh Anderson Legal Retainer
Description:
COVER TO BE ADDED
Attachments:
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7.I. Board Policy BE (Local) - First Reading
Description:
COVER TO BE ADDED
Attachments:
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7.J. Commit! Partnership Agreement
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7.K. District Advisory Council
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8. INFORMATION
Description:
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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8.A. Financial Update
Attachments:
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8.B. Policy FFC (Local) - First Reading
Attachments:
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8.C. Summary of Finance Review – 1st 6 Weeks
Attachments:
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8.D. 2014-2015 School Year Collegiate 11th/12th
Campus Calendar
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8.E. PDAS Appraisers
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8.F. District Attorneys
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9. ADJOURN
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