July 17, 2014 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Meeting Called To Order - Establish Quorum
|
|
2. Pledge of Allegiance to USA Flag
|
|
3. Prayer
|
|
4. Public Forum: Any individual(s) wishing to address the Board.
|
|
5. Introduction of new 2014-2015 staff members
|
|
6. BUSINESS TO COME BEFORE THE BOARD:
|
|
6.1. Consent Agenda: (Any item(s) on the consent agenda may be removed and placed on action item(s)
|
|
6.1.1. Consider/approve minutes of June 19, 2014
|
|
6.1.2. Approve August 21, 2014 for next regular meeting
|
|
6.1.3. Approve Patillo, Brown & Hill as independent financial auditors for 2014 - 2015
|
|
6.1.4. Approve budget workshop dates of July 31, and August 11, 2014.
|
|
7. ACTION AGENDA
|
|
7.1. Consider/approve adoption of TASB Policy EIE(Local): 1st reading
|
|
7.2. Consider/approve 2013-2014 budget amendments
|
|
7.3. Consider/approve Dearborn National as district life insurance carrier for employees
|
|
7.4. Consider/approve Region XII ESC contracts for services and programs
|
|
7.5. Consider/approve 2014 -2015 TASB Model Student Handbooks
|
|
7.6. Review by-laws & guidelines for:
|
|
7.6.1. Cheerleaders
|
|
7.6.2. Future Farmers of America
|
|
7.6.3. National Honor Society
|
|
7.6.4. Family/Career & Community Leaders of America
|
|
7.7. Approve job description for Academic Advisor
|
|
8. Financial Report
|
|
8.1. Budget Status
|
|
8.2. Check Register
|
|
8.3. Investments/Cash Flow
|
|
8.4. Tax Collection
|
|
9. Reports from Staff
|
|
9.1. Principal's Campus Report
|
|
9.2. Athletics/Fine Arts/Vocational
|
|
9.3. Auxiliary Services
|
|
9.4. Superintendent's Report
|
|
10. EXECUTIVE SESSION: Texas Govt. Code 551.074
|
|
10.1. Consider revision(s) to 2014-2015 classified salary schedule
|
|
10.2. Discuss superintendent search procedures & timelines
|
|
11. * ACTION RELATIVE TO EXECUTIVE SESSION
|
|
12. ADJOURN
|