June 22, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Public Comment
|
|
2. Consent Agenda
|
|
2.A. Curriculum and Instruction
|
|
2.A.1. Consider Approval of Not Requiring Business Information Management as a Local Graduation Requirement
Attachments:
()
|
|
3. Governance
|
|
4. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
5. Recognition
|
|
6. Middle School Wharton County Youth Fair Academic Rodeo Team
|
|
6.A. Ryan Williamson
|
|
6.B. Cole Skinner
|
|
7. Tony Janke
|
|
8. Phillip Hundl
|
|
9. Duke Talent Search
|
|
10. Ryan Williamson
|
|
11. Silas Valdez-Benefeld
|
|
12. Governance
|
|
13. Consider Approval of the Minutes
Attachments:
()
|
|
14. May 26, 2015 - Regular Monthly Meeting
Attachments:
()
|
|
15. Annual Review and/or Revision of Board Operating Procedures
Attachments:
()
|
|
16. Business and Support Services
|
|
16.A. Review of Monthly Financial Reports
Attachments:
()
|
|
16.B. Review of Checks Written for the Month of May, 2015
Attachments:
()
|
|
16.C. Consider Approval of Federal Financial/Administrative Procedures Manual
Attachments:
()
|
|
17. Consider Approval of Workers Compensation Renewal
Attachments:
()
|
|
18. Review Quarterly Investment Reports
Attachments:
()
|
|
19. Personnel
|
|
19.A. Review Administrator Certification of PDAS Performance Evaluations and Summative Conferences
Attachments:
()
|
|
20. Review of PDAS Summative Analysis
Attachments:
()
|
|
21. Review Evaluation Calendar
Attachments:
()
|
|
22. Business and Operations
|
|
22.A. Review Preliminary General Operating Budget for FY15-16
|
|
22.B. Review and Discuss Structure Adjustment and General Pay Increase
Attachments:
()
|
|
23. Review and Discuss Updates for Bond Improvements
Attachments:
()
|
|
24. Consider and Approve Negotiated Competitive Sealed Proposal for the Ag Project
Attachments:
()
|
|
25. Consider Approval of SSC Service Solutions Contract Amendment
Attachments:
()
|
|
26. Consider Approval of Renewal and Additions of the Supplemental Compensation and Stipends
Attachments:
()
|
|
27. Curriculum and Instruction
|
|
28. Review Correlation Between STAAR and EOC Results to Performance on District Common Assessments
Attachments:
()
|
|
29. CTE Audit Review
Attachments:
()
|
|
30. Closed Session:
|
|
31. 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
|
|
32. Personnel
|
|
32.A. Consider Approval of Personnel Recommendations
Attachments:
()
|
|
32.A.1. Administration
|
|
32.A.2. Special Education Shared Services Agreement
|
|
32.A.3. Middle School
|
|
33. Assistant Superintendent for Curriculum and Instruction
|
|
34. Assistant Director Special Education
|
|
35. Myatt Elementary
|
|
36. Hutchins Elementary
|
|
37. Northside Elementary
|
|
38. High School
|
|
39. Review of Personnel Changes for 2015-2016
|
|
40. Superintendent's Report
|
|
40.A. Personnel
|
|
41. Governance
|
|
42. Business and Support Services
|
|
43. Curriculum and Instruction
|
|
44. Students
|
|
45. Community and Governmental Relations
|
|
46. Adjournment
|
