December 16, 2013 at 6:30 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER:
|
|
ESTABLISHMENT OF QUORUM:
|
|
INVOCATION AND PLEDGES:
|
|
WELCOME:
|
|
PRESENTATIONS:
|
|
Employee of the Month: Talia Rains, a First Grade teacher at Colonial Heights Elementary, introduced by Principal Tom Gaither.
|
|
Student of the Month: Rayleigh Perry, a First grade student at Colonial Heights Elementary, introduced by Principal Tom Gaither.
|
|
PUBLIC COMMENT:
|
|
REPORTS:
|
|
2012-2013 Financial Audit Report
|
|
Curriculum Report
|
|
Texas Academic Performance Report 2012-2013
|
|
Public Report of Progress in Meeting Highly Qualified Teacher Requirements
|
|
Business, Tax and Investment Report
|
|
Announcement of School Board continuing education hours
|
|
ACTION ITEMS:
|
|
CONSENT AGENDA:
|
|
Minutes from previous meetings
|
|
Business, Tax and Investment report
|
|
Accept 2012-2013 Financial Audit Report
|
|
Consider District/Campus Improvement Plan Performance Objectives
|
|
Consider Membership SHAC Committee 2013-2014
|
|
Consider Adopting Local Policy Update 98, affecting local policies. (See list below)
BBE(LOCAL): BOARD MEMBERS - AUTHORITY DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EC(LOCAL): SCHOOL DAY EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
|
Consider Brownfield I.S.D. Goals
|
|
Consider Superintendent Performance Goals
|
|
Personnel
|
|
Reassignments
|
|
Retirements
|
|
Resignations
|
|
Appointments
|
|
Leaves of Absence
|
|
CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
|
|
Consider Superintendent Evaluation Instrument
|
|
SUPERINTENDENT REPORT AND DISCUSSION
|
|
Enrollment
|
|
Town Talk Radio Program Wednesday Dec.18th 10:00 a.m.
|
|
Discuss possible date change for Jan., Feb., and March Board meetings
|
|
Level 2 Team of Eight Training
|
|
Board stipend delivery on ??
|
|
ADJOURNMENT:
|