January 16, 2014 at 5:50 PM - Regular Meeting
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1. CALL TO ORDER
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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)
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3. RECONVENE INTO OPEN SESSION
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4. PLEDGES OF ALLEGIANCE
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5. HEARING
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5.A. Texas Assessment Performance Report (TAPR)
Attachments:
()
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6. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
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6.A. December ROCKstar of the Month
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6.B. Fall Community Ambassadors Graduates
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6.C. Innovative Teachers Inspiring Students (IT’S) Award
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6.D. 2014 Board of Trustees Appreciation Celebration
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7. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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8. SUPERINTENDENT'S REPORT
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8.A. Strategic Planning
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8.B. Video Scoreboard Update
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8.C. Bond Planning Discussion
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9. CONSENT AGENDA
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9.A. Approval of Minutes
Attachments:
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9.B. Approval of Employment Recommendations
Attachments:
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9.C. Approval of Participation in TEXPOOL, Logic, and Texstar Investment Groups
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9.D. Approval of Budget Amendments
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9.E. Approval of Bids/Bid Renewals
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9.F. Approval of Close Out Change Orders
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10. ACTION
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10.A. Approval of Comprehensive Annual Finance Report (CAFR)
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10.B. Approval of Instructional Calendar Change for 2013-14
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10.C. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW
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11.A. Update 98 and Other Local Policies
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12. REPORTS
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12.A. Long Term Health and Wellness Initiatives - Employee Health Clinic
Attachments:
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12.B. Dell Services
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13. WORK SESSION/DISCUSSION
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13.A. Discussion Topics
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13.B. Scheduling and Upcoming Events
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13.B.1. Regular Board Meeting - February 20, 2014
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13.B.2. Community Ambassadors - February 24, 2014
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14. 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
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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