1. Call to Order. Presenter: Chris Cuny, President, Board of Trustees 2. Executive Session: Pursuant to Texas Government Code Section 551.074: Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, specifically to conduct and discuss the evaluation of the Superintendent. Presenter: Chris Cuny, President, Board of Trustees
3. Reconvene Public Session. (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Chris Cuny, President, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. District Greeting Card Recognition. Presenter: James VanDyke, Interim Chief Communication Officer B. No Child Left Behind Annual Report on Highly Qualified Teachers. Presenter: Mark Speck, Executive Director of Human Resources C. Strategic Planning Update - Year Five. Presenter: James VanDyke, Interim Chief Communication Officer D. Recognize the Six Campuses who Participate in the Healthy Zone School Program. Presenter: Laurin DeStefano, Physical Education/Health & Wellness Coordinator E. Recognize Joey Byrum for Earning Certification for Registered Texas School Business Administrator. Presenter: Mike Ball, Chief Financial Officer
Action Consider Approval of Consent Agenda. Presenter: Superintendent's Department, Finance Department, Human Resources Department A. Minutes of Regular Session held on November 17, 2014 and a Work Session held on December 1, 2014. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Report. Presenter: Mike Ball, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Resignation of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendment. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools
Action Consider Approval of Membership for the District Bond Planning Committee. (Strategic Plan-Communication) Presenter: Jeff Bailey, Superintendent of Schools
Information Review 2015-2016 School Calendar. Presenter: James VanDyke, Intermin Chief Communication Officer
Discussion Receive Report on Revenue Projections Related to the Budget for the 2015- 2016 Budget Year. Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of New Courses/Sunset Courses for the 2015-2016 School Year. (Strategic Plan Communication) Presenter: Becky Prentice, Executive Director of Assessments/Accountability/Secondary Curriculum
Discussion Discuss Board of Trustees Continuing Education Credit. Presenter: Chris Cuny, President, Board of Trustees
Discussion/Action Consider Approval of 2015 Legislative Priorities. (Strategic Plan Communication) Presenter: Jeff Bailey, Superintendent of Schools
Action Consider Approval of the Meeting for the January 2015 Board of Trustees Regular Session. (Strategic Plan Communication) Presenter: Jeff Bailey, Superintendent of Schools
Dec 15, 2014 Board of Trustees
1. Call to Order. Presenter: Chris Cuny, President, Board of Trustees 2. Executive Session: Pursuant to Texas Government Code Section 551.074: Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, specifically to conduct and discuss the evaluation of the Superintendent. Presenter: Chris Cuny, President, Board of Trustees
3. Reconvene Public Session. (7:30 p.m.) Presenter: Chris Cuny, President, Board of Trustees 4. Invocation and Pledge of Allegiance. Presenter: Chris Cuny, President, Board of Trustees
Information Reports. Presenter: Jeff Bailey, Superintendent of Schools A. District Greeting Card Recognition. Presenter: James VanDyke, Interim Chief Communication Officer B. No Child Left Behind Annual Report on Highly Qualified Teachers. Presenter: Mark Speck, Executive Director of Human Resources C. Strategic Planning Update - Year Five. Presenter: James VanDyke, Interim Chief Communication Officer D. Recognize the Six Campuses who Participate in the Healthy Zone School Program. Presenter: Laurin DeStefano, Physical Education/Health & Wellness Coordinator E. Recognize Joey Byrum for Earning Certification for Registered Texas School Business Administrator. Presenter: Mike Ball, Chief Financial Officer
Action Consider Approval of Consent Agenda. Presenter: Superintendent's Department, Finance Department, Human Resources Department A. Minutes of Regular Session held on November 17, 2014 and a Work Session held on December 1, 2014. Presenter: Jeff Bailey, Superintendent of Schools B. Investment and Financial Report. Presenter: Mike Ball, Chief Financial Officer C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074). i. Resignation of Personnel. Presenter: Mark Speck, Executive Director of Human Resources D. Budget Amendment. Presenter: Mike Ball, Chief Financial Officer E. Acceptance of Donations to the District. Presenter: Jeff Bailey, Superintendent of Schools
Action Consider Approval of Membership for the District Bond Planning Committee. (Strategic Plan-Communication) Presenter: Jeff Bailey, Superintendent of Schools
Information Review 2015-2016 School Calendar. Presenter: James VanDyke, Intermin Chief Communication Officer
Discussion Receive Report on Revenue Projections Related to the Budget for the 2015- 2016 Budget Year. Presenter: Mike Ball, Chief Financial Officer
Discussion/Action Consider Approval of New Courses/Sunset Courses for the 2015-2016 School Year. (Strategic Plan Communication) Presenter: Becky Prentice, Executive Director of Assessments/Accountability/Secondary Curriculum
Discussion Discuss Board of Trustees Continuing Education Credit. Presenter: Chris Cuny, President, Board of Trustees
Discussion/Action Consider Approval of 2015 Legislative Priorities. (Strategic Plan Communication) Presenter: Jeff Bailey, Superintendent of Schools
Action Consider Approval of the Meeting for the January 2015 Board of Trustees Regular Session. (Strategic Plan Communication) Presenter: Jeff Bailey, Superintendent of Schools