December 16, 2013 at 7:00 PM - Regular Meeting Type: Regular Notice posted on 12/13/13 at 4:00 pm by Deitra Inkster Admi ¶

December 16, 2013 at 7:00 PM - Regular Meeting Type: Regular Notice posted on 12/13/13 at 4:00 pm by Deitra Inkster Admi

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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III. PLEDGE OF ALLEGIANCE ¶

III. PLEDGE OF ALLEGIANCE

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IV. DISTRICT RECOGNITION ¶

IV. DISTRICT RECOGNITION

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IV.A. Energy Saver Winner ¶

IV.A. Energy Saver Winner

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IV.B. District Holiday Card Winner ¶

IV.B. District Holiday Card Winner

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IV.C. SHS Student Council ¶

IV.C. SHS Student Council

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IV.D. SHS Athletes ¶

IV.D. SHS Athletes

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IV.E. Kroger Donation ¶

IV.E. Kroger Donation

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V. CAMPUS RECOGNITION ¶

V. CAMPUS RECOGNITION

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V.A. Greenleaf Elementary School ¶

V.A. Greenleaf Elementary School

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VI. AUDIENCE ¶

VI. AUDIENCE

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VII. BOARD REPORT ¶

VII. BOARD REPORT

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VIII. ADMINISTRATIVE REPORTS ¶

VIII. ADMINISTRATIVE REPORTS

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VIII.A. Superintendent's Report ¶

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VIII.A. Superintendent's Report

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VIII.A.1. Enrollment ¶

VIII.A.1. Enrollment

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VIII.A.2. Activity Calendar ¶

VIII.A.2. Activity Calendar

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VIII.A.3. Data Gathering Instrument ¶

VIII.A.3. Data Gathering Instrument

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VIII.A.4. Miscellaneous ¶

VIII.A.4. Miscellaneous

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VIII.B. Bond Construction Projects Update ¶

VIII.B. Bond Construction Projects Update

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VIII.C. Texas Commission of Environmental Quality (TCEQ) Findings ¶

VIII.C. Texas Commission of Environmental Quality (TCEQ) Findings

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IX. CONSENT AGENDA ITEMS ¶

IX. CONSENT AGENDA ITEMS

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IX.A. Minutes ¶

IX.A. Minutes

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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable ¶

IX.B. Financials, Tax Report, Investment Report, and Accounts Payable

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X. BUSINESS ITEMS ¶

X. BUSINESS ITEMS

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X.A. Consider Purchase of District Fleet Vehicles ¶

X.A. Consider Purchase of District Fleet Vehicles

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X.B. Consider Resolution to Partner with the Texas High Performance Schools Consortium as a Consortium Associate ¶

X.B. Consider Resolution to Partner with the Texas High Performance Schools Consortium as a Consortium Associate

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X.C. Consider Reconfiguring Grade Levels at Schools ¶

X.C. Consider Reconfiguring Grade Levels at Schools

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X.D. Consider An Additional Administrative Position at SJH ¶

X.D. Consider An Additional Administrative Position at SJH

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X.E. Consider Budget Amendment #2 ¶

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X.E. Consider Budget Amendment #2

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X.F. Consider Action to Approve Revisions to Board Operating Procedures Manual ¶

X.F. Consider Action to Approve Revisions to Board Operating Procedures Manual

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X.G. Review Board Reports Calendar ¶

X.G. Review Board Reports Calendar

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X.H. Review Board Member Continuing Education Hours ¶

X.H. Review Board Member Continuing Education Hours

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X.I. Consider Date for School Finance Training ¶

X.I. Consider Date for School Finance Training

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X.J. Set Date for Annual Superintendent Formative Evaluation ¶

X.J. Set Date for Annual Superintendent Formative Evaluation

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X.K. Review Superintendent Evaluation Form ¶

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X.K. Review Superintendent Evaluation Form

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X.L. Personnel - Section 551.074 ¶

X.L. Personnel - Section 551.074

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X.L.1. Resignations ¶

X.L.1. Resignations

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X.M. Discuss Possible Sites for Future School(s) - Section 551.072 ¶

X.M. Discuss Possible Sites for Future School(s) - Section 551.072

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XI. AGENDA ITEMS FOR NEXT MEETING ¶

XI. AGENDA ITEMS FOR NEXT MEETING

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XII. ADJOURN ¶

XII. ADJOURN

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XIII. FOR BOARD INFORMATION ONLY ¶

XIII. FOR BOARD INFORMATION ONLY

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Documents (45)