February 14, 2013 at 5:30 PM - Special Agenda Review Meeting
| Minutes |
|---|
|
1. Meeting Called to Order
|
|
2. Superintendent's Report and Board Discussion
|
|
2.A. Curriculum Report
|
|
2.A.1. 2011-2012 Bilingual/ESL Education Annual Program Report
Presenter:
Tessie Young and Nancy Roll
|
|
2.A.2. Presentation on Co-Teach
Presenter:
Michele Martella & Derek Eberly
|
|
2.A.3. Draft School Calendar for the 2013-2014 School Year
Presenter:
Jane Pollard
|
|
2.A.4. STAAR Results
Presenter:
Janie Pollard
|
|
2.B. Financial Report - Attachment A
|
|
2.C. Personnel Report
|
|
2.D. Communications / Community Services Report
|
|
2.D.1. Texas Public Schools Week
|
|
2.D.2. Update on Strategic Planning Year 2
Presenter:
Donald Williams
|
|
2.D.3. Transfer Policy for the 2013-2014 School Year
Presenter:
Donald Williams
|
|
2.E. Operations Report
|
|
2.E.1. Elementary Attendance Zone Leveling
Presenter:
Henry Gideon & Barry Edwards
|
|
3. Consent Agenda
|
|
3.A. Minutes of January 10 and 15, 2013
|
|
3.B. Bids
|
|
3.B.1. Beverage Vending Services
|
|
3.C. Additional Qualified PDAS Appraiser
|
|
3.D. General Fund and Food Service Budget Amendments
|
|
3.E. District Investment Report
|
|
3.F. Instructional Materials Allotment and TEKS Certification Form
|
|
4. Action Items
|
|
4.A. Contract for Laying the Foundations Training
Presenter:
Nancy Roll
|
|
5. Information Items
|
|
5.A. District Wide Calendar
|
|
5.B. Enrollment
|
|
5.C. 2013-2014 Budget Calendar
Presenter:
Sandra Callahan
|
|
5.D. TASB Policy Update 96
|
|
6. Action Resulting from Closed Session
|
|
6.A. Administrator's Contracts
|
|
7. Adjournment
|