July 9, 2014 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
|
2. PLEDGES TO THE FLAGS
Description:
Pledges to the United States of America and Texas Flags
|
3. PUBLIC COMMENT
|
4. CONSENT AGENDA ITEMS
|
4.A. Approve minutes of the June 11, 2014 Regular Meeting and June 25, 2014 Called Meeting
|
5. INFORMATION REPORTS
|
5.A. 2014 Platinum Leadership Award
|
6. DISCUSSION AND ACTION ITEMS
|
6.A. Discuss and consider Deed without Warranty for delinquent property #2010-0952-211
|
6.B. Discuss and consider update to Policy EIF (LOCAL) - Final reading
|
6.C. Financial Section - Mrs. Nikki Hamblin, Business Manager
|
6.C.1. Discuss and consider approval of financial reports for June 2014
|
6.C.2. Discuss June 2014 check payment list
|
7. CLOSED SESSION
|
7.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
|
7.A.1. Employment
|
7.A.1.a. Pilot Point Intermediate School Counselor
|
7.A.1.b. Pilot Point Elementary Professional Employees
|
7.A.1.c. Pilot Point Intermediate Professional Employees
|
7.A.1.d. Pilot Point Middle School Professional Employees
|
7.A.1.e. Pilot Point High School Professional Employees
|
7.A.2. Resignations
|
8. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
|
8.A. Consider and take possible action on matters discussed in Closed Session.
|
9. ADJOURNMENT
Description:
Respectfully Submitted,
Dan R. Gist, II, Assistant Superintendent If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |