October 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. PUBLIC HEARING
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5.A. Schools FIRST
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6. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
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6.A. August and September ROCKSTARS of the Month
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6.B. GFOA/ASBO Finance Awards
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6.C. Campus Attendance Competition Winners
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6.D. September Heart at Work
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6.E. IT's (Innovative Teachers Inspiring Students) Award Recognition
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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 UPDATE
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8.A. Bond Election Update
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8.B. AP US History Update
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8.C. Drug Awareness Programming
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8.D. K-Well Update
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8.E. Board of Trustees Training Reflections
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Budget Amendments
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9.D. Approval of Bids/Bid Renewals
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9.E. Approval of Purchases Exceeding $50,000
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9.F. Approval of Ratification of TASB Delegate from Karina Davis to Ruthie Keyes
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10. ACTION
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10.A. Approval of District and Campus Performance Objectives
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10.B. Approval of Policy Update 100 and Other Local Policies
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10.C. Approval of Joint Election Agreement and Contract for Election Services with TC Elections for November 4, 2014 Election
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10.D. Approval of Change Order for Digital Scoreboard
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10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. REPORTS
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11.A. English Language Learner (ELL) Program Data
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.B. Scheduling and Upcoming Events
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12.B.1. Community Ambassadors - October 20, 2014
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12.B.2. Regular Board Meeting - November 13, 2014
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12.B.3. Community Ambassadors - November 17, 2014
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13. 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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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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