September 12, 2013 Board Meetings
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Call to Order - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM. MEDITATION AND PLEDGE OF ALLEGIANCE.
Call to Order
REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM. MEDITATION AND PLEDGE OF ALLEGIANCE.
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Recognitions - Recognitions and awards.
Recognitions
Recognitions and awards.
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Items Discussed in Executive Session - Action taken on items discussed during closed session.
Items Discussed in Executive Session
Action taken on items discussed during closed session.
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Item D1 - Approval Of Current And Anticipated Donations For Districtwide And School-Specific
Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts
Associated With These Donations
Item D1
Approval Of Current And Anticipated Donations For Districtwide And School-SpecificPrograms And Authorization To Negotiate, Execute, And Amend Necessary Contracts
Associated With These Donations
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Item A - A-1. SUPERINTENDENT’S INFORMATION ITEMS
A-1a Investment Report
A-1b Board Monitoring System Update
A. SUPERINTENDENT'S PRIORITY ITEMS
Item A
A-1. SUPERINTENDENT’S INFORMATION ITEMSA-1a Investment Report
A-1b Board Monitoring System Update
A. SUPERINTENDENT'S PRIORITY ITEMS
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Item B1 - Reports and comments from the Board president and Board members regarding
meetings and conferences attended, schools visited, community and district activities,
new initiatives, education programs, and continuing education.
There will be no action concerning the above items.
Item B1
Reports and comments from the Board president and Board members regardingmeetings and conferences attended, schools visited, community and district activities,
new initiatives, education programs, and continuing education.
There will be no action concerning the above items.
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Item J1 - Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation
Of Teachers—Second Reading
Item J1
Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: EvaluationOf Teachers—Second Reading
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Item J2 - Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisal—Second Reading
Item J2
Proposed Revisions To Board Policy DN(LOCAL), Performance Appraisal—Second Reading
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Agenda Changes - Agenda additions, deletions, substitutions.
Agenda Changes
Agenda additions, deletions, substitutions.
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Approval of Agenda by Consensus - Approval of agenda by consensus.
Approval of Agenda by Consensus
Approval of agenda by consensus.
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Item F1 - Approval Of ASPIRE Award Program For Teachers And Campus-Based Staff Members
For The 2013–2014 School Year
Item F1
Approval Of ASPIRE Award Program For Teachers And Campus-Based Staff MembersFor The 2013–2014 School Year
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Item G3 - Approval Of An Adjustment In The Budget And Contingency Allowances And Authority
To Negotiate, Execute, And Amend All Necessary Contracts For The
Renovation/Addition Of Thomas Rusk School
Item G3
Approval Of An Adjustment In The Budget And Contingency Allowances And AuthorityTo Negotiate, Execute, And Amend All Necessary Contracts For The
Renovation/Addition Of Thomas Rusk School
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Item G9 - Authority To Negotiate, Execute, And Amend All Necessary Contracts Related To The
Demolition Of The Delmar Fieldhouse Facility
Item G9
Authority To Negotiate, Execute, And Amend All Necessary Contracts Related To TheDemolition Of The Delmar Fieldhouse Facility
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Item I1 - Approval Of Budget For Information Technology And Authority To Negotiate And
Execute Agreements As Appropriate
Item I1
Approval Of Budget For Information Technology And Authority To Negotiate AndExecute Agreements As Appropriate
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Item J3 - Proposed Revisions To Board Policy EL(LOCAL), Charter Campus Or Program—
Second Reading
Item J3
Proposed Revisions To Board Policy EL(LOCAL), Charter Campus Or Program—Second Reading
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Hearing of Citizens - Hearing of Citizens
Adjourn
Hearing of Citizens
Hearing of Citizens Adjourn
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