3. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4.INVOCATION 5.PLEDGE OF ALLEGIANCE
Students of Character
Greater Grand Prairie Hispanic Chamber of Commerce Award
Parents in Action Appreciation to School Board and Dr. Hull
Kid Magic Recipient Anna Hernandez, Moseley Elementary School
Every Child, Every Seat, Every Day Campus Winners
State Crime Stoppers Award
OPEN FORUM FOR AGENDA ITEMS 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
ADOPT AGENDA
CONSENT AGENDA Items A - D A. Minutes from Previous Meetings 1. January 16, 2014 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 2. 2014-2015 Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Bids/Professional Services for Approval 2. Tax Collection Report 3. Revenue and Expenditure Report 4. Budget Amendment #5 D. Consider Approval of Exercising Option to Renew the Contract with Southwest Foodservice Excellence, LLC for the 2014-2015 School Year
PUBLIC HEARING: Texas Academic Performance Report (TAPR)
Consider Approval of TASB Policy Update 98
Consider Approval of Board Policy BE (Local)
Consider Approval of the Comprehensive Annual Financial Report (CAFR) for Year Ending August 31, 2013
Demographic and Housing Update
House Bill 5
Review of Board Agenda Calendar
OPEN FORUM FOR NON-AGENDA ITEMS 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 second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
Executive Session 15. ADJOURNMENT
3. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4.INVOCATION 5.PLEDGE OF ALLEGIANCE
Students of Character
Greater Grand Prairie Hispanic Chamber of Commerce Award
Parents in Action Appreciation to School Board and Dr. Hull
Kid Magic Recipient Anna Hernandez, Moseley Elementary School
Every Child, Every Seat, Every Day Campus Winners
State Crime Stoppers Award
OPEN FORUM FOR AGENDA ITEMS 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
ADOPT AGENDA
CONSENT AGENDA Items A - D A. Minutes from Previous Meetings 1. January 16, 2014 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 2. 2014-2015 Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Bids/Professional Services for Approval 2. Tax Collection Report 3. Revenue and Expenditure Report 4. Budget Amendment #5 D. Consider Approval of Exercising Option to Renew the Contract with Southwest Foodservice Excellence, LLC for the 2014-2015 School Year
PUBLIC HEARING: Texas Academic Performance Report (TAPR)
Consider Approval of TASB Policy Update 98
Consider Approval of Board Policy BE (Local)
Consider Approval of the Comprehensive Annual Financial Report (CAFR) for Year Ending August 31, 2013
Demographic and Housing Update
House Bill 5
Review of Board Agenda Calendar
OPEN FORUM FOR NON-AGENDA ITEMS 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 second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
Executive Session 15. ADJOURNMENT