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    NOTICE OF REGULAR BOARD MEETING

    BOARD OF TRUSTEES

     

    CALLISBURG INDEPENDENT SCHOOL DISTRICT

    CALLISBURG HIGH SCHOOL LIBRARY

    308 DOZIER STREET

    CALLISBURG, TEXAS 76240

     

    FEBRUARY 18, 2014                                        6:30 P.M. 

     

    1.      Call Meeting to Order / Establish Quorum 

    2.      Public Forum 

    3.      Student of the Month for February 2014

    Callisburg Elementary Student of the Month for February 2014 is Maci Johnson presented by Mrs. Love.

    Callisburg Elementary Student of the Month for February 2014 is Paris Boswell presented by Mrs. Cox.

    Callisburg Middle School Student of the Month for February 2014 is Caleb Ford presented by Heather Holt.

    Callisburg High School Student of the Month for February 2014 is Sesalie Satterwhite presented by Karen Kirkpatrick. 

    4.      Information Items

    A.     Superintendents Report

    B.     Principal’s Report

    ·        Recognize Duke University Talent Search

    C.     Maintenance Report

    D.     Technology Report

    E.      Discuss School Guardian Plan / LOCAL Policy CKC – School Safety

    F.      Review Districts Needs and Strategic Plan

    G.    Business Operations Update: Revenues / Expenditures / Paid Bills 

    5.      Action Items

    A.     Consider Change to the G.T. Testing Policy

    B.     Consider Adoption of Districts Goals established during TASB Goal Setting Session.

    C.     Consider Approval of Audit Firm for the 2013-2014 Audit Year.

    D.     Consider Approval to submit attendance waiver to TEA for Bad Weather Closings.

    E.      Consider Taking Action on Administrators Contracts.

    F.      Consider Approval of Budget Amendments.

    G.    Consider Approval of Previous Board Minutes. 

    6.      Closed Session

    A.     Employment, Non-Renewal, Resignation, and / or Re-Assignment of Personnel.

    B.     Other Items of Business Addressed Under the Texas Open Meetings Act T.G.C., Chapter D and E.

    C.     555.072: Discussing Purchase, exchange lease, or Value of Real Property. 

    7.      Open Session

    A.     Take Action on any scheduled matters discussed in Closed Session.  

    Adjournment 

     

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    Superintendent                                                                                              Date Posted