November 17, 2014 at 6:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are on vibrate.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Public Hearing - Annual FIRST Rating Report
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Recognitions
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Cardinal Commendations
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Campus Attendance Awards
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Consent Agenda
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Minutes of previous meeting
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Finance
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Kenny Deel, Executive Director of Operations
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Construction Update
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Ramtech Presentation
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Maintenance Overview
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Transportation Update
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Athletic Director Reports
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Christy Fiori - Executive Director of Curriculum, Instruction & Federal Programs
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Curriculum and Instruction Update
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GPA Update for Policy EIC (Local)
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CTE Update
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Leadership Framework Update
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Professional Development Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Finance of Immediate Needs Projects
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Purchase Property
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Construct MMS & MRI Annex
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Board President Reports
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Superintendent Reports
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Wall of Honor
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Open Forum
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Action Items
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Local District Update, Affecting Local Policy EIC, second reading
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Closed Session
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Section 551.074 Personnel Issues
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Personnel discussion
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Consideration of Superintendent's Evaluation
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Consideration of Superintendent's Contract
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Personnel recommendations
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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