Call to Order
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections: A. 551.072 To deliberate the purchase, exchange, lease or value of real property B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
PERFORMANCE MONITORING (2 HOURS) A. Teacher Excellence Initiative Update
PERFORMANCE MONITORING (2 HOURS) A. Teacher Excellence Initiative Update
PERFORMANCE MONITORING (2 HOURS) A. Teacher Excellence Initiative Update
POLICY UPDATES - ERIC COWAN, LIAISON (1 HOUR) A. Discussion of Board Policy BDAE (Local)Officers and Officials Duties and Requirements of Depository (Sponsored by Deno Harris, Executive Director Administrative Services) B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Sponsored by Jim Terry, Financial Services and Mike Singleton, Chief Internal Auditor) C. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues Grants from Private Sources (Third Read, Sponsored by Jim Terry, Chief Financial Officer) D. Consider and Take Possible Action to Approve the Amendment to Board Policy CH (Local) Purchasing and Acquisition (Third Read, Sponsored by Jim Terry, Chief Financial Officer) E. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Sponsored by Jim Terry, Chief Financial Officer and Mike Singleton, Chief Internal Auditor) F. Discussion of Board Policy DCB (Local) Employment Practices - Term Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) G. Discussion of Board Policy DCE (Local) Employment Practices - Other Types of Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) H. Discussion of Board Policy DH (Local) Employee Standards of Conduct (Sponsored by Carmen Darville, Chief Human Capital Management)
POLICY UPDATES - ERIC COWAN, LIAISON (1 HOUR) A. Discussion of Board Policy BDAE (Local)Officers and Officials Duties and Requirements of Depository (Sponsored by Deno Harris, Executive Director Administrative Services) B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Sponsored by Jim Terry, Financial Services and Mike Singleton, Chief Internal Auditor) C. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues Grants from Private Sources (Third Read, Sponsored by Jim Terry, Chief Financial Officer) D. Consider and Take Possible Action to Approve the Amendment to Board Policy CH (Local) Purchasing and Acquisition (Third Read, Sponsored by Jim Terry, Chief Financial Officer) E. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Sponsored by Jim Terry, Chief Financial Officer and Mike Singleton, Chief Internal Auditor) F. Discussion of Board Policy DCB (Local) Employment Practices - Term Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) G. Discussion of Board Policy DCE (Local) Employment Practices - Other Types of Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) H. Discussion of Board Policy DH (Local) Employee Standards of Conduct (Sponsored by Carmen Darville, Chief Human Capital Management)
CONSENT AGENDA ITEMS (DECEMBER 18, 2014 BOARD MEETING CONSENT AGENDA) A. BUDGET AMENDMENTS AND RELATED ITEMS (1 HOUR) B. PROCUREMENT AUTHORIZATIONS REQUIRED BY POLICY (1 HOUR) C. OTHER ITEMS REQUIRING BOARD APPROVAL (1 HOUR)
CONSENT AGENDA ITEMS (DECEMBER 18, 2014 BOARD MEETING CONSENT AGENDA) A. BUDGET AMENDMENTS AND RELATED ITEMS (1 HOUR) B. PROCUREMENT AUTHORIZATIONS REQUIRED BY POLICY (1 HOUR) C. OTHER ITEMS REQUIRING BOARD APPROVAL (1 HOUR)
CONSENT AGENDA ITEMS (DECEMBER 18, 2014 BOARD MEETING CONSENT AGENDA) A. BUDGET AMENDMENTS AND RELATED ITEMS (1 HOUR) B. PROCUREMENT AUTHORIZATIONS REQUIRED BY POLICY (1 HOUR) C. OTHER ITEMS REQUIRING BOARD APPROVAL (1 HOUR)
Call to Order
PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)
The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections: A. 551.072 To deliberate the purchase, exchange, lease or value of real property B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
PERFORMANCE MONITORING (2 HOURS) A. Teacher Excellence Initiative Update
PERFORMANCE MONITORING (2 HOURS) A. Teacher Excellence Initiative Update
PERFORMANCE MONITORING (2 HOURS) A. Teacher Excellence Initiative Update
POLICY UPDATES - ERIC COWAN, LIAISON (1 HOUR) A. Discussion of Board Policy BDAE (Local)Officers and Officials Duties and Requirements of Depository (Sponsored by Deno Harris, Executive Director Administrative Services) B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Sponsored by Jim Terry, Financial Services and Mike Singleton, Chief Internal Auditor) C. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues Grants from Private Sources (Third Read, Sponsored by Jim Terry, Chief Financial Officer) D. Consider and Take Possible Action to Approve the Amendment to Board Policy CH (Local) Purchasing and Acquisition (Third Read, Sponsored by Jim Terry, Chief Financial Officer) E. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Sponsored by Jim Terry, Chief Financial Officer and Mike Singleton, Chief Internal Auditor) F. Discussion of Board Policy DCB (Local) Employment Practices - Term Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) G. Discussion of Board Policy DCE (Local) Employment Practices - Other Types of Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) H. Discussion of Board Policy DH (Local) Employee Standards of Conduct (Sponsored by Carmen Darville, Chief Human Capital Management)
POLICY UPDATES - ERIC COWAN, LIAISON (1 HOUR) A. Discussion of Board Policy BDAE (Local)Officers and Officials Duties and Requirements of Depository (Sponsored by Deno Harris, Executive Director Administrative Services) B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (Sponsored by Jim Terry, Financial Services and Mike Singleton, Chief Internal Auditor) C. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues Grants from Private Sources (Third Read, Sponsored by Jim Terry, Chief Financial Officer) D. Consider and Take Possible Action to Approve the Amendment to Board Policy CH (Local) Purchasing and Acquisition (Third Read, Sponsored by Jim Terry, Chief Financial Officer) E. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (Sponsored by Jim Terry, Chief Financial Officer and Mike Singleton, Chief Internal Auditor) F. Discussion of Board Policy DCB (Local) Employment Practices - Term Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) G. Discussion of Board Policy DCE (Local) Employment Practices - Other Types of Contracts (Sponsored by Carmen Darville, Chief Human Capital Management) H. Discussion of Board Policy DH (Local) Employee Standards of Conduct (Sponsored by Carmen Darville, Chief Human Capital Management)
CONSENT AGENDA ITEMS (DECEMBER 18, 2014 BOARD MEETING CONSENT AGENDA) A. BUDGET AMENDMENTS AND RELATED ITEMS (1 HOUR) B. PROCUREMENT AUTHORIZATIONS REQUIRED BY POLICY (1 HOUR) C. OTHER ITEMS REQUIRING BOARD APPROVAL (1 HOUR)
CONSENT AGENDA ITEMS (DECEMBER 18, 2014 BOARD MEETING CONSENT AGENDA) A. BUDGET AMENDMENTS AND RELATED ITEMS (1 HOUR) B. PROCUREMENT AUTHORIZATIONS REQUIRED BY POLICY (1 HOUR) C. OTHER ITEMS REQUIRING BOARD APPROVAL (1 HOUR)
CONSENT AGENDA ITEMS (DECEMBER 18, 2014 BOARD MEETING CONSENT AGENDA) A. BUDGET AMENDMENTS AND RELATED ITEMS (1 HOUR) B. PROCUREMENT AUTHORIZATIONS REQUIRED BY POLICY (1 HOUR) C. OTHER ITEMS REQUIRING BOARD APPROVAL (1 HOUR)