February 20, 2014 at 6:30 PM - Regular
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1. Meeting Called To Order - Establish Quorum
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2. Pledge of Allegiance to USA Flag
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3. Prayer
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4. Public Forum: Any individual(s) wishing to address the Board.
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5. Staff Recognition:
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5.1. January Employee of the Month
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5.2. February Employee of the Month
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6. Public Hearing on 2012 - 2013 TEA School Report Card
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7. Consent Agenda: (Any item(s) on the Consent Agenda may be removed and placed on Action item(s) for discussion)
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7.1. Approve minutes of the regular meeting of the January 16, 2014.
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7.2. Approve March 20, 2014 for next regular board meeting
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7.3. Resignations: Kathryn Wilganowski, Paula Sikes
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8. Reports from Staff
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8.1. Campus Reports
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8.1.1. Elementary School
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8.1.2. Middle School
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8.1.3. High School
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8.2. Athletics/Fine Arts/Vocational
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8.3. Auxiliary Services
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8.4. Superintendent's Report
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8.5. Report from Board Roofing/HVAC committee
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9. Financial Report
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9.1. Budget Status
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9.2. Check Register *025493, 025561
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9.3. Investments/Cash Flow
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9.4. Tax Collection
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10. BUSINESS TO COME BEFORE THE BOARD
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10.1. Declare order for trustee election for May 10, 2014, to elect two (2) trustees for three year terms
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10.2. Review/consider updating current facility rental rates
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11. EXECUTIVE SESSION: Texas Govt. Code 551.074 (Personnel)
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11.1. Personnel Considerations
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11.2. Consider contract extension of:
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11.2.1. Business Manager
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11.2.2. Director of Auxillary Services
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11.2.3. High School Principal
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11.2.4. Middle School Principal
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11.2.5. Elementary Principal
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11.2.6. Athletic Director
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12. *ACTION RELATIVE TO EXECUTIVE SESSION
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13. ADJOURN
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