August 10, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
DAN LAWS
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. STONE GATE INVESTMENTS
Presenter:
MARLA MADRID / MIKE ALLISON
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3. PUBLIC COMMENTS
Presenter:
DAN LAWS
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4.A. MINUTES OF PREVIOUS MEETINGS: 07/13/15 Regular Meeting, 07/20/15 Special Meeting
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4.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12
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5. BUSINESS & FINANCE
Presenter:
MARLA MADRID
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5.A. CHECK RUN
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6. NEW BUSINESS
Presenter:
MARLA MADRID / KEVIN NEWSOM
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6.A. 4TH QUARTER INVESTMENT REPORT
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6.B. 2014-2015 ANNUAL INVESTMENT REPORT
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6.C. BUDGET AMENDMENT(S)
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6.D. ANNEX AIR CONDITIONING UNITS
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7. DEPARTMENT REPORTS
Presenter:
KEVIN NEWSOM
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7.A. ATHLETICS
Presenter:
ATHLETIC DIRECTOR TYRELL McCREA
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7.B. MAINTENANCE / CUSTODIAN
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7.C. TECHNOLOGY
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7.D. TRANSPORTATION
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8. APPOINT SCHOOL RESOURCE OFFICER (SRO)
Presenter:
KEVIN NEWSOM
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9. ADJUNCT FACULTY AGREEMENT
Presenter:
KEVIN NEWSOM
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10. APPOINT MEMBERS TO SCHOOL HEALTH ADVISORY COUNCIL (SHAC)
Presenter:
KEVIN NEWSOM
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11. DISTRICT GRADING POLICY, EIA (LOCAL)
Presenter:
KEVIN NEWSOM
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12. PROFESSIONAL DEVELOPMENT APPRAISAL SYSTEM CALENDAR, PDAS
Presenter:
KEVIN NEWSOM
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13. DISTRICT HANDBOOKS, 2015-2016
Presenter:
KEVIN NEWSOM
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13.A. EMPLOYEE HANDBOOK
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13.B. SUBSTITUTE HANDBOOK
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14. SUPERINTENDENT'S REPORT
Presenter:
KEVIN NEWSOM
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14.A. BOARD OF TRUSTEES YEARLY CALENDAR
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14.B. TEAM BUILDING / TEAM OF 8 TRAINING
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14.C. BIO'S
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14.D. INTEGRATED PEST MANAGEMENT (IPM)
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15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
DAN LAWS / KEVIN NEWSOM
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15.A. SUPERINTENDENT RECOMMENDATIONS FOR HIRE:
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15.A.1. JH ENGLISH LANGUAGE ARTS / COACH
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15.A.2. ELEMENTARY TEACHER(S)
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16. PUBLIC COMMENTS
Presenter:
DAN LAWS
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17. ADJOURN
Presenter:
DAN LAWS
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