April 7, 2014 School Board
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Items 1 & 2 - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Old Union Elementary School
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE - Led by Students from Old Union Elementary School
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Item 3 - RECOGNITIONS
A. Lisa Walker - TEPSA Assistant Principal of the Year
B. Linda Diane Forbes - Texas Forensic Association Hall of Fame
C. Carroll Senior High School Debate Team
D. Emerald Belles - MA National Drill Team National Champions
Item 3
RECOGNITIONSA. Lisa Walker - TEPSA Assistant Principal of the Year
B. Linda Diane Forbes - Texas Forensic Association Hall of Fame
C. Carroll Senior High School Debate Team
D. Emerald Belles - MA National Drill Team National Champions
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Item 4 - 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).
C. 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 4
EXECUTIVE SESSIONA. 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).
C. 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).
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Items 6 & 7 - 6. PUBLIC COMMENTS
7. PRESIDENT'S REPORT
A. Committee Reports
B. Board of Trustees - Standard Operating Procedures
Items 6 & 7
6. PUBLIC COMMENTS7. PRESIDENT'S REPORT
A. Committee Reports
B. Board of Trustees - Standard Operating Procedures
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Item 8 - SUPERINTENDENT'S REPORT
A. National Library Week, April 13-19, 2014 and National Librarian Day - April 15,
2014
B. Principal Interview Timeline
Item 8
SUPERINTENDENT'S REPORTA. National Library Week, April 13-19, 2014 and National Librarian Day - April 15,
2014
B. Principal Interview Timeline
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Item 9 - STUDENT SERVICES
A. K-12 Science and K-8 Math Instructional Materials Adoption Update
B. Strategic Planning Consultant Services
Item 9
STUDENT SERVICESA. K-12 Science and K-8 Math Instructional Materials Adoption Update
B. Strategic Planning Consultant Services
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Item 10 - BOARD & COMMUNITY RELATIONS
A. Exclusive Broadcasting and Internet Broadcasting Agreement with Metro Sports
Communications
Item 10
BOARD & COMMUNITY RELATIONSA. Exclusive Broadcasting and Internet Broadcasting Agreement with Metro Sports
Communications
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Item 11 - ADMINISTRATIVE SERVICES
A. Staffing Plan
Item 11
ADMINISTRATIVE SERVICESA. Staffing Plan
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Item 12 - FINANCIAL SERVICES
A. Preliminary 2014-2015 Budget Discussion
Item 12
FINANCIAL SERVICESA. Preliminary 2014-2015 Budget Discussion
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Item 13A - Minutes - March 24, 2014 Regular Board Meeting
Item 13A
Minutes - March 24, 2014 Regular Board Meeting
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Consent Agenda - Consent items B - E
B. 2014-2015 Instructional Materials Allotment and TEKS Certification
C. Monthly Financial Report
D. Investment Report
E. Donation - Durham Intermediate School PTO
Consent Agenda
Consent items B - EB. 2014-2015 Instructional Materials Allotment and TEKS Certification
C. Monthly Financial Report
D. Investment Report
E. Donation - Durham Intermediate School PTO
