October 20, 2014 at 11:30 AM - Board of Director's Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. FIRST ORDER OF BUSINESS
|
|
B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
|
|
B.2. Roll Call
|
|
B.3. Recognition of Visitors
|
|
B.4. Policy BBI (Legal) Presentation - Clay Cain
|
|
B.5. Approval of Minutes
• August 27, 2014, Regular Board of Directors' Meeting and Joint Meeting with the Regional Advisory Committee |
|
C. INFORMATION/DISCUSSION ITEMS
|
|
C.1. Boardbook
|
|
C.2. Investment Report
|
|
C.3. Employment/Resignations of Professional Personnel
|
|
C.4. Update on Early Childhood Education Program
|
|
D. CONSENT ACTION ITEMS:
|
|
D.1. Consider/Adopt Policy AD (Local)
|
|
D.2. Consider/Approve the Texas SUCCESS MOU for 2014-15
|
|
D.3. Consider/Approve the Inter-local Agreement with Region XIII Extended G/T E-Courses (Fall 2014)
|
|
D.4. Consider/Approve the Annual Commitment 2014-2015 Texas Education Telecommunications Network Plus and Education Service Center Region III
|
|
D.5. Consider/Accept Sponsorships for 2014 Superintendents' Leadership Conference
|
|
D.6. Consider/Approve Request Bids on Vehicles
|
|
D.7. Consider/Approve Budget Amendments for 2014-2015
|
|
E. ACTION ITEMS:
|
|
E.1. Consider/Approve Strategic Plan
|
|
E.2. Consider/Approve Investment Policy/Strategy
|
|
F. ADJOURNMENT
|