February 19, 2013 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Business and Operations
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2.A. Review Proposal for a FFA Project Center
Attachments:
()
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3. Governance
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3.A. Review of TASB Policy Service Localized Update 96
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4. Superintendent's Report
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4.A. Personnel
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4.B. Students
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4.B.1. Monthly SRO Report
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5. Public Comment
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6. Recognition
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7. Middle School UIL Participants
Attachments:
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8. Consent Agenda
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8.A. Students
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9. Governance
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9.A. Consider Approval of the Minutes
Attachments:
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9.B. Consider Annual Approval of Legal Services Retainer Agreement
Attachments:
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10. November 13, 2012 - Special Meeting for Public Hearing on FIRST Report
Attachments:
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11. January 22, 2013 - Regular Meeting
Attachments:
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12. Consider Approval of Amendment to 2013-2014 School Calendar
Attachments:
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13. Consider Approval of Amendment to Agreement on Demolition of Buildings at the Old Middle School
Attachments:
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14. Consider Approval of all Necessary Actions to Order Trustee Election for Saturday, May 11, 2013
Attachments:
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14.A. Order Trustee Election
Attachments:
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15. Designate Location of Polling Places
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16. Designate Location of Early Voting Polling Place
Attachments:
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17. Set Dates and Times for Early Voting
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18. Designate Early Voting Clerk and Presiding Officer
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19. Business and Support Services
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19.A. Monthly Review of Financial Reports
Attachments:
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20. Monthly Review of Checks Written for the Month of January, 2013
Attachments:
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21. Personnel
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22. Curriculum and Instruction
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23. Review Budget Assumptions for 2013 - 2014
Attachments:
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24. Review of Request for Qualifications for Financial Auditor
Attachments:
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25. Review Proposed Changes to Employee Travel Reimbursement Guidelines
Attachments:
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26. Curriculum and Instruction
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26.A. Consider Approval of New High School Course Offerings
Attachments:
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27. Discuss Retention Reduction Plan
Attachments:
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28. Review and Discuss Local Accountability from Board Monitoring Document
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28.A. 2012 - 2013 Common Assessment Performance Gaps for the Second Nine Weeks
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28.B. Report on Dual Credit Enrollment for 2011 - 2012
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29. Report on College Readiness for 2011 - 2012
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30. Report on Advanced Placement Exams for 2011 - 2012
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31. Report on Initiatives to Improve Reading Instruction
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32. Review of Local Accountability Board Monitoring Document
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33. Closed Session:
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34. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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35. Discuss Employment of Administrative Personnel
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36. Personnel
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36.A. Consider Approval of Recommendations for Action on Administrators' Contracts
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37. Governance
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38. Preliminary Agenda for Regular Meeting on March 19, 2013
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39. Reminder of Special Meeting on Tuesday, February 26, 2013 at 6:00 p.m. to Conduct a Workshop for the Development of Superintendent Performance Goals
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40. Business and Support Services
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41. Report on Foundation School Program State Funding
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42. Curriculum and Instruction
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43. Monthly DAEP Report
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44. End of Semester Report on Enrollment and Attendance
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45. First Semester Withdrawals
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46. Community and Governmental Relations
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47. Legislative Update
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48. Adjournment
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