Public Meeting Agenda: August 13, 2013 at 6:00 PM - Board of Education Regular Meeting

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August 13, 2013 at 6:00 PM - Board of Education Regular Meeting Agenda

August 13, 2013 at 6:00 PM - Board of Education Regular Meeting
I. Call to Order
Agenda Item Type:  Procedural Item
II. Approval of Agenda
Agenda Item Type:  Action Item
III. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
IV. Approval of Financial Report
Agenda Item Type:  Action Item
Attachments:
V. Public Comment
Agenda Item Type:  Procedural Item
VI. Reports
Agenda Item Type:  Procedural Item
VI.1. Activity Director
Agenda Item Type:  Information Item
Attachments:
VI.2. Principals
Agenda Item Type:  Information Item
Attachments:
VI.3. Superintendent
Agenda Item Type:  Information Item
VII. Action Items
Agenda Item Type:  Procedural Item
VII.1. Resignations
Agenda Item Type:  Action Item
VII.1.a. Jill Mays - 7 hour Teacher Assistant - ELL
Agenda Item Type:  Action Item
Attachments:
VII.1.b. Fabiola Castillo - Special Education Teacher Assistant and Interpreter
Agenda Item Type:  Procedural Item
Attachments:
VII.2. Elections
Agenda Item Type:  Action Item
VII.2.a. Rhonda Huicochea - Bus Driver & 4 Hour ELL Teacher Assistant
Agenda Item Type:  Procedural Item
VII.2.b. Lindsey Johnson - 7 Hour Teacher Assistant - ELL and Special Ed. Driver
Agenda Item Type:  Procedural Item
VII.2.c. Esthela Mireles - Special Education Teacher Assistant and Interpreter
Agenda Item Type:  Procedural Item
VII.3. Review and approve the concession stand lease with the Pom-Poms for the 2013-2014 school year.
Agenda Item Type:  Action Item
VII.4. Open Public Hearing on Policy JM - Student Fees to discuss, consider and receive input
Agenda Item Type:  Procedural Item
Attachments:
VII.5. Close Hearing
Agenda Item Type:  Procedural Item
VII.6. Discuss, consider and take any action on Policy JM - Student Fees
Agenda Item Type:  Action Item
VII.7. Open Public Hearing on Policy KEA - Parental Involvement in School to discuss, consider and receive input.
Agenda Item Type:  Procedural Item
Attachments:
VII.8. Close Hearing
Agenda Item Type:  Procedural Item
VII.9. Discuss, consider and take any action on Policy KEA - Parental Involvement in School.
Agenda Item Type:  Action Item
VII.10. Approve the transfer of $9000 from the Student Fee Fund to the General Fund
Agenda Item Type:  Action Item
VIII. Discussion Items
Agenda Item Type:  Procedural Item
VIII.1. Wellington Facility
Agenda Item Type:  Procedural Item
VIII.1.a. Executive Session
Agenda Item Type:  Action Item
VIII.1.a.1. Discuss, consider and take any action necessary
Agenda Item Type:  Action Item
VIII.2. Budget for the 2013-2014 School Year
Agenda Item Type:  Procedural Item
VIII.3. 2012-2013 NESA Test Results
Agenda Item Type:  Procedural Item
Attachments:
VIII.4. Possible lease of 2 one acre parcels of land owned by the school district
Agenda Item Type:  Procedural Item
VIII.4.a. Discuss, consider and take any necessary action
Agenda Item Type:  Action Item
IX. Adjourn
Agenda Item Type:  Procedural Item
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