December 19, 2013 at 5:50 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
3. RECONVENE INTO OPEN SESSION
|
|
4. PLEDGES OF ALLEGIANCE
|
|
5. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
()
|
|
5.A. November Heart at Work Winner
|
|
5.B. Innovative Teachers Inspiring Students (IT’S) Award
|
|
5.C. November RockSTAR Student of the Month
|
|
5.D. Annual Elementary School Holiday Card Contest Winners
|
|
6. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.A. Child Nutrition Program - CRE Audit
|
|
8. CONSENT AGENDA
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Employment Recommendations
Attachments:
()
|
|
8.C. Approval of 2014-15 Instructional Calendar
Attachments:
()
|
|
8.D. Approval of Medical Plan Stop Loss Vendor
Attachments:
()
|
|
8.E. Approval of TASB Participation Renewal
Attachments:
()
|
|
8.F. Approval of Budget Amendments
Attachments:
()
|
|
8.G. Approval of Purchases Exceeding $50,000
Attachments:
()
|
|
9. ACTION
|
|
9.A. Approval of High School Allotment Performance Objectives
Attachments:
()
|
|
9.B. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
10. REPORTS
|
|
10.A. Student Assessment
Attachments:
()
|
|
10.B. Announcement of Board Training Hours
Attachments:
()
|
|
10.C. Video Scoreboard for Stadium
Attachments:
()
|
|
11. WORK SESSION/DISCUSSION
|
|
11.A. Discussion Topics
|
|
11.A.1. Eight Period Day
|
|
11.B. Scheduling and Upcoming Events
|
|
11.B.1. Regular Board Meeting - January 16, 2014
|
|
12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney
|
|
13. RECONVENE INTO OPEN SESSION
|
|
14. ADJOURNMENT
|
