June 16, 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) Attendance Awards
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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) Finance 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
Presenter:
Mrs. Cook
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6) OPEN FORUM (Audience Comments and Questions)
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7) NEW BUSINESS
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7)A) Consider/Action to Approve Contract Services with Region VII ESC
for 2014-2015 |
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7)B) Consider/Action to Approve Changes in School Meal Prices
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7)C) Consider/Action to Approve Proposal for Ice Cream Products for 2014-2015 School Year
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7)D) Consider/Action to Approve Student Insurance for 2014-2015 School Year
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8) CLOSED SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, 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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8)A) Personnel Business ( Tex Gov't Code 551.074)
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8)A)1) Consider/Action to Approve Employee Resignations/Retirements
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8)A)2) Consider/Action to Hire Employees
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9) ADJOURN
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