February 18, 2013 at 7:00 PM - Regular Meeting
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1. Meeting Called to Order - 7:00 P.M.
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1.A. Open Meetings Notice
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2. Pledge of Allegiance
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3. Consent Agenda Items
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3.A. Minutes of the Workshop and Regular Meeting held on January 14, 2013 and the Special Meeting held on January 24, 2013
Attachments:
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3.B. Monthly financial and investment reports
Attachments:
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3.C. Monthly support services report
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3.D. Monthly absence reports YTD
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4. Communications Not on the Agenda
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4.A. Address the Board - Policy BED (LOCAL)
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5. Reports/Recognitions
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5.A. Safety and Security Update
Attachments:
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5.B. CSCOPE Update
Attachments:
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5.C. STAAR 3 - 8 ratings release for Spring 2012
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6. Financial Reports and Action Items
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6.A. Amend budget by $4,560 to cover cost of long term substitute at Hardin ES
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6.B. Amend budget for safety and security construction and upgrades: secondary school entrances, screening software, and digitalization of Emergency Operating Plan
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7. Unfinished Business
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8. New Business
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8.A. Resolution on Vouchers, Taxpayers Savings Grants, Tax Credits, and other mechanizms that reduce public education funding
Attachments:
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8.B. 2013-2014 school calendar recommendation from District Improvement Team
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8.C. Policy Update 96, affecting local policies:DEC (LOCAL) Compensation and Benefits - Leaves and Absences; EFAA (LOCAL): Instructional Materials - Selection and Adoption; and FEB (LOCAL): Attendance - Attendance Accounting
Attachments:
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8.D. Adjustment of last date of employment on 12 month contracts to comply with new Teacher Retirement System of Texas rules
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9. Personnel Reports and Action Items
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9.A. Resignation/retirement requests
Attachments:
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9.B. Employ staff as recommended by administration
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9.C. Annual superintendent's evaluation, contract renewal and salary negotiations
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9.D. Executive Session Govt. Code 551.074 PERSONNEL MATTERS;(a)This chapter does not require a governmental body to conduct an open meeting: (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Superintendent
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9.E. Set date to hear a Level III Personnel Complaint by Danielle Rightman
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10. Open Session, Action on Item 9.A - E.
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11. Closing Meeting
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11.A. Adjourn
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