October 14, 2013 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. September 9, 2013 Regular Meeting Minutes
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6.B. September 16, 2013 Special Meeting Minutes
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6.C. Financial Report for September 2013
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7. REGULAR AGENDA
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7.A. CAMPUS UPDATES
Description:
•Melinda Alexander, Kelley Elementary
•Julian Castillo, Hutchinson Elementary •Mark Merrell, Colorado Middle School •Dalton West, Colorado High School •Steven Reese, Wallace Accelerated High School
Attachments:
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8. BOARD
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8.A. Discuss/Reject/Approve the 2013-2014 District Improvement Plan.
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8.B. Discuss/Reject/Approve the 2013-2014 Campus Improvement Plans. (SIP Plans are included for Kelley, Hutchinson and Colorado Middle School.)
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8.C. Information: Results of the July STARR End of Course (EOC) and TAKS retests.
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8.D. Discuss/Reject/Approve school policy on student meals while traveling and per diem.
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8.E. Discuss/Reject/Approve Update 98.
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8.F. Discuss/Reject/Approve Resolution to elect the Board of Directors for the Scurry County CAD 2014-2015.
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8.G. Discuss/Reject/Approve Resolution to contribute an additional $.50 per WADA to Texas Taxpayer and Student Fairness Coalition.
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8.H. Discuss/Reject/Approve an IPad policy for Colorado Middle School.
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9. Finance
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10. Discuss/Reject/Approve Investment/Cash Report for September 2013
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11. Discuss/Reject/Approve Budget Amendments for September 2013.
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12. PERSONNEL
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12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
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12.B. Discuss/Reject/Approve recommendations for certified staff.
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13. CLOSING BUSINESS
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13.A. Information: Payment of invoices, September 2013.
Attachments:
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13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.C. Information: Remarks: Superintendent:
•Staff News - Resignation from Robert Mace •Enrollment •Legislations, Rulings, Court Decisions, Finance •Board Training - •Construction |
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13.D. Information: Board members may submit requests for information to be considered at the next regular board meeting
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13.E. Information: Remarks: Members of the Board of Trustees
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14. ADJOURNMENT
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14.A. Adjourn
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