July 15, 2014 at 7:00 PM - Regular
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1. Closed Session:
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1.A. 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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2. Call to Order/Opening Prayer/Pledge of Allegiance
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3. Public Comment
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4. Recognition
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5. Consent Agenda
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5.A. Governance
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5.B. Business and Support Services
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5.B.1. Consider Approval of Budget Amendments
Attachments:
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5.B.2. Consider Approval of TASB Unemployment Compensation Coverage Renewal
Attachments:
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5.B.3. Review of Monthly Financial Reports
Attachments:
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5.C. Personnel
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5.D. Students
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6. Consider Approval of the Minutes
Attachments:
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6.A. June 24, 2014 - Regular Meeting
Attachments:
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7. Monthly Report on High School Baseball and Softball Fields Complex Construction Progress Meetings
Attachments:
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8. Monthly Report on Myatt and Northside Elementary Security Entrances and Northside Canopy Project
Attachments:
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9. Review Application and Certification for Payment No. 10
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10. Review RWS Invoices
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11. Review of Checks Written for the Month of June, 2014
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12. Curriculum and Instruction
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13. Business and Operations
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13.A. Consider Approval of 2014-2015 Compensation Plan
Attachments:
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13.B. Discuss Plans for High School Parking Lot Renovations
Attachments:
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14. Review Preliminary General Operating Budget for FY14-15
Attachments:
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15. Consider Approval of Date and Time for Hearing on Proposed Budget and Tax Rate
Attachments:
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16. Consider Approval of Proposed Tax Rate for Publication of Notice
Attachments:
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17. Discuss the Possibility of Calling a Bond Election for November 4, 2014
Attachments:
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18. Curriculum and Instruction
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19. Report Reflecting Value-Added Gains by Subject and Grade Level
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20. Report on Number of Students Taking Dual Credit Courses and Receiving College Credit During Second Semester
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21. End of Year Report on Academic Failures and Student Retention
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22. Governance
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22.A. Discuss TASB/TASA Annual Conference and Selection of Delegate to TASB Delegate Assembly
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23. Discuss Employment of Teachers and Other Professional Personnel
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24. Conduct Mid-Year Formative Evaluation of Superintendent
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25. Personnel
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25.A. Consider Approval of Personnel Recommendations
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25.A.1. Northside Elementary
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25.A.2. Special Education
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26. Hutchins Elementary
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26.A. Second Grade Classroom Teacher
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27. Instructional Coach
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28. Fourth Grade Teachers (2)
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29. Middle School
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30. Assistant Band Director
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31. Behavior Teacher
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32. High School
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32.A. Ag Mechanics Welding Teacher
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33. History Teacher
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34. PPCD Teacher for Rice CISD
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35. Administration
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36. Elementary School Principal
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37. Review of Personnel Changes for 2014 - 2015
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38. Superintendent's Report
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38.A. Business and Support Services
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38.B. Curriculum and Instruction
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39. Governance
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40. Personnel
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41. Students
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42. Community and Governmental Relations
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43. Adjournment
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