Superintendent?s evaluation, district improvement plan on Board agenda Thursday

New business items that the Board will consider include the district improvement plan; a

parking lot proposal; replacement of the turf in indoor practice facility; the annual

superintendent?s evaluation, salary and contract extension; and campus reports.

The following items are on the agenda Thursday evening.

 

CALL TO ORDER – Pledge of Allegiance, Invocation

 

ROLL CALL

 

PROCLAMATIONS AND SPECIAL RECOGNITION

 

CORRESPONDENCE

 

PUBLIC COMMENTS

 

CONSENT AGENDA – All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion. If you have questions regarding one of these items, please call the Superintendent prior to the meeting so that

more information can be obtained and ready at the meeting.

 

A. Approval of Minutes

B. Financial Statement

C. Bills Payable

D. Report of Tax Assessor Collector

E. Renewal of Financial Auditor’s Services

 

OLD BUSINESS

 

A. Third reading and adoption of Policy Update 103, affecting local policies (see list

below)

• BF(LOCAL): BOARD POLICIES
• CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS
• CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
• CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT – SECURITY PERSONNEL
• CO(LOCAL): FOOD SERVICES MANAGEMENT
• DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -CONFLICT OF INTEREST
• DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
• DIA(LOCAL): EMPLOYEE WELFARE – FREEDOM FROM DISCRIMINATION,HARASSMENT, AND RETALIATION
• FEA(LOCAL): ATTENDANCE – COMPULSORY ATTENDANCE
• FEC(LOCAL): ATTENDANCE – ATTENDANCE FOR CREDIT
• GKA(LOCAL): COMMUNITY RELATIONS – CONDUCT ON SCHOOL PREMISES
• GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES – STATE AND LOCAL GOVERNMENTAL AUTHORITIES

A. Discuss and consider 2015-2016 District Improvement Plan

 

B. Review the 2016-2017 Academic Handbook

 

C. Discuss and consider parking lot proposal with Tarrant County

 

D. Discuss and consider proposal for Indoor Synthetic Turf Replacement

 

E. Discuss and consider personnel needs of the district (closed session as per Texas

Government Code 551.071 and 551.074, if needed)

 

1. resignations/retirements

2. hiring of personnel

3. other matters concerning personnel

 

F. Discuss and consider a representative from the Board of Trustees to serve on the

Kennedale Educational Foundation

 

G. Discuss and consider Superintendent’s Evaluation (closed session as per Texas

Government Code 551.074)

 

H. Discuss and consider Superintendent’s Contract (closed session as per Texas

Government Code 551.074)

 

I. Discuss and consider Superintendent’s Salary (closed session as per Texas

Government Code 551.074)

 

Superintendent’s Report

 

A. Enrollment Report

B. Campus Reports from Principals and ACE Program Director

C. Tarrant Appraisal District Board of Directors – voting results

D. TASB 2014-2016 Advocacy Agenda – revised

 

Board Discussion

 

A. Discuss subjects and dates for upcoming meetings

B. Board concerns discussion

 

ADJOURNMENT

 

ADDITIONAL INFORMATION