January 12, 2015 at 6:30 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER:
|
|
ESTABLISHMENT OF QUORUM:
|
|
INVOCATION AND PLEDGES:
|
|
WELCOME:
|
|
PRESENTATIONS:
|
|
Student of the Month January: Eian Mulkey a 1st grade student at Colonial Heights Elementary, introduced by Principal Dana Ketchersid.
|
|
Employee of the Month January: Darlene Gary, the Reading Interventionist at Colonial Heights Elementary, introduced by Principal Dana Ketchersid.
|
|
INFORMATION ITEM:
|
|
REPORTS:
|
|
Curriculum Report
|
|
Business, Tax and Investment Report
|
|
Report of Management Fees
|
|
ACTION ITEMS:
|
|
CONSTENT AGENDA:
|
|
Minutes from previous meetings
|
|
Business, Tax and Investment Report from previous meeting
|
|
Waive the potential conflict to authorize the law firm of Walsh Anderson to negotiate a dissolution/withdrawal of the Four County SSA on behalf of the other members of the SSA.
|
|
Authorize legal counsel to notify TEA of the change in status of Brownfield ISD related to the Four County SSA.
|
|
Personnel
|
|
Reassignments
|
|
Retirements
|
|
Resignations
|
|
Recommendations for New Employees
|
|
Leaves of Absence
|
|
CLOSED SESSION: Closed session to discuss personnel, superintendent's evaluation TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
|
|
Duties and evaluation of professional staff
|
|
Superintendent Evaluation
|
|
Superintendent Contract and Compensation
|
|
SUPERINTENDENT REPORT AND DISCUSSION:
|
|
Enrollment
|
|
Town Talk Radio Program - Tuesday, January 13th 9:30 a.m. Discuss Rachel's Challenge
|
|
February 16 Board Meeting
March 9 Board Meeting April 13 Board Meeting |
|
ADJOURNMENT:
|