December 16, 2013 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. DISTRICT RECOGNITION
|
|
4.A. Energy Saver Winner
Attachments:
()
|
|
4.B. District Holiday Card Winner
Attachments:
()
|
|
4.C. SHS Student Council
Attachments:
()
|
|
4.D. SHS Athletes
Attachments:
()
|
|
4.E. Kroger Donation
Attachments:
()
|
|
5. CAMPUS RECOGNITION
|
|
5.A. Greenleaf Elementary School
Attachments:
()
|
|
6. AUDIENCE
|
|
7. BOARD REPORT
|
|
8. ADMINISTRATIVE REPORTS
|
|
8.A. Superintendent's Report
|
|
8.A.1. Enrollment
Attachments:
()
|
|
8.A.2. Activity Calendar
|
|
8.A.3. Data Gathering Instrument
Attachments:
()
|
|
8.A.4. Miscellaneous
|
|
8.B. Bond Construction Projects Update
Attachments:
()
|
|
8.C. Texas Commission of Environmental Quality (TCEQ) Findings
Attachments:
()
|
|
9. CONSENT AGENDA ITEMS
|
|
9.A. Minutes
Attachments:
()
|
|
9.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
10. BUSINESS ITEMS
|
|
10.A. Consider Purchase of District Fleet Vehicles
Attachments:
()
|
|
10.B. Consider Resolution to Partner with the Texas High Performance Schools Consortium as a Consortium Associate
Attachments:
()
|
|
10.C. Consider Reconfiguring Grade Levels at Schools
Attachments:
()
|
|
10.D. Consider An Additional Administrative Position at SJH
Attachments:
()
|
|
10.E. Consider Budget Amendment #2
Attachments:
()
|
|
10.F. Consider Action to Approve Revisions to Board Operating Procedures Manual
Attachments:
()
|
|
10.G. Review Board Reports Calendar
Attachments:
()
|
|
10.H. Review Board Member Continuing Education Hours
Attachments:
()
|
|
10.I. Consider Date for School Finance Training
Attachments:
()
|
|
10.J. Set Date for Annual Superintendent Formative Evaluation
Attachments:
()
|
|
10.K. Review Superintendent Evaluation Form
Attachments:
()
|
|
10.L. Personnel - Section 551.074
|
|
10.L.1. Resignations
|
|
10.M. Discuss Possible Sites for Future School(s) - Section 551.072
|
|
11. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
12. ADJOURN
|
|
13. FOR BOARD INFORMATION ONLY
|
