June 23, 2014 at 7:00 PM - Regular Meeting
| Agenda |
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Prayer
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Recognition of Special Guest
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Open Forum
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Call Meeting to Order
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Roll Call
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New Business
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1. 2014-2015 TREA Legal Services Program Agreement
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2. Renewal of Student Insurance for the 2014-2015 school year
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3. Renewal with Claims Administrative Service for Workers Compensation for the 2014-2015 school year.
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4. Consider Disposition of Love Brother money
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5. Consider adopting new recommended salary system
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6. Approve recommended Region 8 Service Agreement
Administrative Services, Electronic Application/Recruitment System, TxEIS Software and Support, DBA Services, txGradebook, Department for Curriculum and Instructional Technology, TEKS Resource Online Management, Department for Curriculum Tier 2, Library Instruction Technology, Bilingual/ESL |
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7. Call for School Board Election for November 4, 2014
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Executive Session Government Code 551.074 - Discussion of Personnel, Discuss Superintendents Directive and Expectations
Return from Executive Session |
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Action ItemsThe subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice)
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1. Consent Agenda
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1.a. Approval of Minutes
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1.b. Budget Amendements
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2. Information Items
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2.a. Instructional Report
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2.b. Superintendent Report
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2.b.1) 2014-2015 Employee Handbook
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2.c. Resignations
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2.d. Employment
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2.e. Financial Report/Bills
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Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
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1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
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6. New Hire - Donna Hunt
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7. Counselor Contracts
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8. Librarian and School Nurse Contract
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9. Reports
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10. Instructional Report
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11. Financial Report
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12. Superintendent Report
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13. Principal's Report
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14. Resignations
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Adjourn
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Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
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|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
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|
13. Principal's Report
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|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|
|
Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
|
1. Consent Agenda
|
|
2. Approval of Minutes
|
|
3. Budget Amendment
|
|
4. Bills
|
|
5. Teachers contracts
|
|
6. New Hire - Donna Hunt
|
|
7. Counselor Contracts
|
|
8. Librarian and School Nurse Contract
|
|
9. Reports
|
|
10. Instructional Report
|
|
11. Financial Report
|
|
12. Superintendent Report
|
|
13. Principal's Report
|
|
14. Resignations
|