February 11, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
()
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6.B. Obligations and Vouchers
Attachments:
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6.C. Financial Statement
Attachments:
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6.D. Donations
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Current Enrollment
Attachments:
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7.A.2. Equity Center XPress
Attachments:
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7.A.3. TASA Mid-winter Conference Report
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7.A.4. Leadership Teamtimes
Attachments:
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7.B. Building & Grounds Report
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7.B.1. Maintenance Report
Attachments:
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7.B.2. Track and Tennis Court Repairs Update
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7.C. Texas Comptroller's Financial Allocation Study of Texas (FAST)
Attachments:
()
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7.D. School Finance Trial Update
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7.E. UIL Realignment for 2014-2016
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8. Discussion Items
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8.A. Elementary Fine Arts Presentation
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8.B. Jr. High Science Presentation
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8.C. Walker Food Service Presentation
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8.D. Board/Superintendent Team Building & Strategic Planning
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8.E. 2013 School Report Card
Attachments:
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9. Action Items
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9.A. Consideration and/or Approval of Rescheduling March Regular Meeting
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9.B. Consideration and/or Approval of Budget Amendment to 2013-2014 Budget
Attachments:
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9.C. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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9.C.1. Superintendent Evaluation and Contract
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9.C.2. Administrator Contracts and Evaluations
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9.C.2.a. High School, Jr. High, and Elementary Principals
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9.C.2.b. Director of Curriculum/Special Programs
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9.C.2.c. Athletic Director/Head Football Coach
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9.C.3. Consider Hire of Auxiliary Personnel
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9.C.4. Resignations
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9.D. Student Issues, Including Displine, Safety, and Student Information
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10. Board Input
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11. Adjourn
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