April 14, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation: Mark Cornett
Pledge to the US Flag and Texas Flag: Jerry Durst Pledge to the Texas Flag: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. Mission Statement & Goals: Leola Mills |
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2.A. Mission Statement and Goals
Description:
MISSION STATEMENT: Inspiring Excellence GOALS: Excite students to reach their full educational potential. Exercise fiscal responsibility. Recruit and maintain a quality teacher core. Strengthen the vocational/technical prgrams. Encourage involvement ofthe parents and community members. Promote a high level of ethical behavior. Provide inviting, safe, well-maintained school facilities. |
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3. Awards and Special Recognition
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4. Public Comments
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5. Consideration and Approval of Consent Agenda Items:
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5.A. Minutes of March 17 meeting
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5.B. Local Policy Update 99
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5.C. General Fund Statement of Revenues and Expenditures
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5.D. Budget Amendments
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5.E. Fund Balance
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5.F. School Nutrition Fund- Statement of Revenues and Expenditures
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5.G. Debt Service Fund- Statement of Revenues and Expenditures
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5.H. Local Capital Projects Fund- Statement of Revenues and Expenditures
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5.I. Bond Capital Projects Fund- Statement of Revenues and Expenditures
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5.J. Bond Detail Report
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5.K. Other Non-Major Governmental Funds- Budgeted Revenues and Actual Expenditures
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5.L. Tax Collection Report
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5.M. Investment Balances Financial Report
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6. New Business: Action/Discussion Items
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6.A. Discussion: Band Update by John Rauschuber
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6.B. Consideration and action, if any for Stadium Project Vendor
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6.C. Consideration and action, if any, upon the approval of Adams Street Project with the City of Fredericksburg for FPS parking and sidewalk addition not to exceed $50,000
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7. Superintendent's Report
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7.A. Enrollment/Attendance Update
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7.B. Hill Country CTE Consortium Update
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7.C. Reminder of May 1, 2014 Special Meeting at Noon
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8. Assistant Superintendent's Report
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8.A. Operations and Personnel
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8.A.1. Secondary Staffing/Enrollment Report
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8.B. Business Office
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8.C. Curriculum and Instruction
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9. Board Business
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9.A. Dates of Interest
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10. Executive Session if during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act., Tex. Gov't Code, Chapter 551 Subchapters D and E.
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10.A. Personnel: Consider Employment, Resignations, Extended Leaves, additional Positions and Other Personnel Matters
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10.B. Considerations and action, on Teacher, Librarian, Counselor, Diagnositican, and School Nurse contracts.
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10.C. Consideration and action, if any, upon termination of probationary teacher contracts.
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10.D. Consideration of superintendent's recommendations regarding employment and contract status of administrative professional personnel, including campus principals
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11. Return to Open Session
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12. CONSIDERATION AND ACTION, if any, resulting from executive session
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12.A. Personnel: Consideration and action if any upon Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
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12.B. Consideration and action, on Teacher, Librarian, Counselor, Diagnostician, and School Nurse contracts
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12.C. Consideration and action, if any, upon termination of probationary teacher contracts
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12.D. Consideration of superintendent's recommendation regarding employment and contract status of administrative professional personnel, including campus principals
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13. Adjourn
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