March 3, 2014 School Board
»
Items 1 - 3 - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Walnut Grove Elementary School
3. RECOGNITIONS
Items 1 - 3
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Walnut Grove Elementary School
3. RECOGNITIONS
»
Item 9A - Consideration for Approval of the 2014-2015 School Calendar
Item 9A
Consideration for Approval of the 2014-2015 School Calendar
»
Item 9B - House Bill 5 and Local Graduation Requirement Beginning 2014-2015
Item 9B
House Bill 5 and Local Graduation Requirement Beginning 2014-2015
»
Item 9C - Consideration for Approval of TEA Waiver for Missed Instructional Days
Item 9C
Consideration for Approval of TEA Waiver for Missed Instructional Days
»
Item 9D - Service Level Agreement with Knight Security Systems
Item 9D
Service Level Agreement with Knight Security Systems
»
Executive Session - A. Real Property
1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
B. Personnel Recommendations
1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
a. Superintendent's Contract
C. Student Information
1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for
implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
Executive Session
A. Real Property1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
B. Personnel Recommendations
1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
a. Superintendent's Contract
C. Student Information
1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for
implementation of security personnel or devices, or to deliberate regarding a security audit. (Tex. Gov't Code 551.076).
»
Item 5 - CONSIDERATION AND POSSIBLE ACTION ON ANY
MATTERS ADDRESSED IN EXECUTIVE SESSION
A. Superintendent's Contract
Item 5
CONSIDERATION AND POSSIBLE ACTION ON ANYMATTERS ADDRESSED IN EXECUTIVE SESSION
A. Superintendent's Contract
»
Item 7 - PRESIDENT'S REPORT
A. Committee Reports
B. Board Policy BBG (LOCAL): BOARD MEMBERS -
COMPENSATION AND EXPENSES
Item 7
PRESIDENT'S REPORTA. Committee Reports
B. Board Policy BBG (LOCAL): BOARD MEMBERS -
COMPENSATION AND EXPENSES
»
Item 8 - SUPERINTENDENT'S REPORT
A. Carroll Jazz Orchestra - "Essentially Ellington" Finalist
B. TEA Maximum Classroom Size Waiver
C. HUMANeX Ventures Teacher Screener Training
D. Strategic Plan
E. HB5
Item 8
SUPERINTENDENT'S REPORTA. Carroll Jazz Orchestra - "Essentially Ellington" Finalist
B. TEA Maximum Classroom Size Waiver
C. HUMANeX Ventures Teacher Screener Training
D. Strategic Plan
E. HB5
»
Item 10 - ADMINISTRATIVE SERVICES
A. Consider for Approval Southlake Baptist Church Lease Amendment
B. Southlake Saints Soccer Club Agreement
Item 10
ADMINISTRATIVE SERVICESA. Consider for Approval Southlake Baptist Church Lease Amendment
B. Southlake Saints Soccer Club Agreement
»
Consent Agenda - CONSENT AGENDA
A. Minutes - February 17, 2014 Regular Board Meeting
B. Approve Specialty Products Approved Vendor List Addendum
C. Monthly Financial Report
D. Investment Report
E. Donation - Eubanks Intermediate School PTO
Consent Agenda
CONSENT AGENDAA. Minutes - February 17, 2014 Regular Board Meeting
B. Approve Specialty Products Approved Vendor List Addendum
C. Monthly Financial Report
D. Investment Report
E. Donation - Eubanks Intermediate School PTO
