6. RECOGNITION OF SPECIAL GUESTS A. Little Coyotes Learning Center Staff - Texas Workforce Commission's Texas Rising Star Provider Certification B. 2013 Counselor Supervisor of the Year DebiSu Yelverton and 2013 Middle School Counselor of the Year Amber Moffitt C. TAP Check Presentation D. Kid Magic Recognition: Lea Stephan 7. OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
Consent Agenda Items A - D A. Minutes from Previous Meetings 1. November 21, 2013 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Bids/Professional Services for Approval 2. Tax Collection Report 3. Revenue and Expenditure Report 4. Budget Amendment #3 D. Food Service
ACTION ITEMS B. Consider Approval of 2014-2015 School Calendar C. Consider Approval of MOU with the City of Grand Prairie to Lease Turner Field D. Consider Designating Bad Weather Make-Up Day
INFORMATION ITEMS A. Membership with Texas High Performing Schools Consortium B. Board Training Credit C. 2014-2015 School of Choice D. Review of Board Agenda Calendar
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT
6. RECOGNITION OF SPECIAL GUESTS A. Little Coyotes Learning Center Staff - Texas Workforce Commission's Texas Rising Star Provider Certification B. 2013 Counselor Supervisor of the Year DebiSu Yelverton and 2013 Middle School Counselor of the Year Amber Moffitt C. TAP Check Presentation D. Kid Magic Recognition: Lea Stephan 7. OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
Consent Agenda Items A - D A. Minutes from Previous Meetings 1. November 21, 2013 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Bids/Professional Services for Approval 2. Tax Collection Report 3. Revenue and Expenditure Report 4. Budget Amendment #3 D. Food Service
ACTION ITEMS B. Consider Approval of 2014-2015 School Calendar C. Consider Approval of MOU with the City of Grand Prairie to Lease Turner Field D. Consider Designating Bad Weather Make-Up Day
INFORMATION ITEMS A. Membership with Texas High Performing Schools Consortium B. Board Training Credit C. 2014-2015 School of Choice D. Review of Board Agenda Calendar
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT