May 19, 2014 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Enrollment Report
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4) RECOGNITION AND AWARDS
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4)A) MAY "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement.
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4)B) TASB 2014 Media Honor Roll Awards
Presenter:
Mrs. Cook
Description:
1) J. Tom Graham
2) Gary Richards |
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5) REPORTS AND UPDATES
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5)A) Technology/Operations Report
Presenter:
Mr. Prater
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5)B) Financial Report
Presenter:
Mrs. Griffith
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5)C) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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5)D) Superintendent's Update
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6) OPEN FORUM (Audience Comments and Questions)
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7) OLD BUSINESS
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8) NEW BUSINESS
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8)A) CONSIDER/ACTION TO APPROVE UPDATING BANK SIGNATURE CARDS
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8)B) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENTS FOR THE 2013-2014 BUDGET
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9) CLOSED SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under Texas Gov Code, Chapter 551, sections:
551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087 Reconvene to Open Session for action relative to items considered during Closed Session. |
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9)A) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
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9)A)1) Consider/Action to Approve Accepting Employee Resignations/Retirements
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9)A)2) Consider/Action to Hire Employees
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9)A)3) Consider/Action to Approve or Non-Renew Professional Staff Contracts for the 2014-15 School Year
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9)A)4) Consider/Action Regarding Interim Superintendent Stipend
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10) ADJOURN
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