July 21, 2014 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Adopt Agenda
|
|
2. Approve Previous Minutes:
|
|
2.A. Regular Meeting June 16, 2014
|
|
3. Open Forum: Comments from individuals not on the agenda.
|
|
4. Reports:
|
|
4.A. Superintendent - Lynn Redden
|
|
4.A.1. Set date to conduct Board of Trustee/Superintendent Team of Eight training.
|
|
4.A.1.a. August 6 & 7
|
|
4.A.1.b. September 3 & 4
|
|
4.B. Board
|
|
5. Approve Consent Agenda:
|
|
5.A. Budget Amendments
|
|
5.B. Tax Report
|
|
5.C. Quarterly Investment Report
|
|
6. Discussion and possible action to approve a resolution suspending portions of EIE (Local) for the 2014-2015 school year.
|
|
7. Consider and approve an order authorizing the issuance, sale and delivery of Onalaska Independent School District Unlimited Tax School Building Bonds, Series 2014; and containing other matters related thereto.
|
|
8. Discussion and action to select a Construction Manger At Risk contractor for construction of district facilities.
|
|
9. Discussion and possible action on adopting new Cafeteria meal prices.
|
|
10. CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:
|
|
10.A. Section 551.127 A governmental body may use a video conference call to hold an open or closed meeting and a member or employee of a governmental body may participate remotely in a meeting of the governmental entity by means of a video conference call if that participation complies with the requirements and provisions of this section.
|
|
10.B. 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
|
|
10.C. 551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.
|
|
10.D. 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.
|
|
10.D.1. Discussion of resignations / retirement of professional employees.
|
|
10.D.2. Discussion of employment of professional employees.
|
|
10.D.3. Discussion of reassignment of District employees.
|
|
10.D.4. Discussion of other personnel items.
|
|
11. Reconvene for motions, voting, or official actions.
|
|
12. Action on the resignation / retirement of professional employees.
|
|
13. Action on the employment of professional employees.
|
|
14. Adjournment.
|
|
15. Information Items
|
|
15.A. Check Register
|
|
15.B. Delinquent Tax Report
|