December 15, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Determination of Quorum, Call to Order, and Pledges of Allegiance
|
|
II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
|
II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
|
II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION
Description:
|
|
III. Recognition/Presentations
|
|
III.A. Jack Frost Citizens Awards
Presenter:
Abby Ray & Amy Beran
|
|
III.B. Healthy High School Challenge & Sodexo Student Well Being Award
Presenter:
Karen Kovach
|
|
IV. Hearing of Citizens Who Desire to Come Before the Board
|
|
V. Disposition of Communication Addressed to the Board
|
|
VI. Board Community Relations Report
|
|
VII. Information Items
|
|
VII.A. Construction Project Update
Presenter:
David Biesheuvel
|
|
VII.B. Proposed Rezoning Plan for New Elementary
Presenter:
Steve West
|
|
VII.C. Policy DEA (LOCAL) and Policy Update 101
Presenter:
Karen Dooley
|
|
VIII. Consent Items
|
|
VIII.A. Financial Reports
|
|
VIII.B. Budget Amendment #5 for 2014-2015
|
|
VIII.C. Approval of Policy Revisions: FM, DEC, DIA, FB, FFH (LOCAL)
Presenter:
Karen Dooley
|
|
VIII.D. Approval on Minutes of Previous Board Meetings
|
|
IX. Superintendent’s Report
|
|
IX.A. Status Report Regarding Board Member Training Requirement
|
|
X. Old Business
|
|
X.A. Central Texas School Board Association
|
|
XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
|
XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
|
XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
|
XII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
|
|
XIII. Action on the Purchase, Exchange, Lease, or Value of Real Property
|
|
XIV. Adjourn
|