March 17, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
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.)
|
|
3)A) Approval of Agenda
|
|
3)B) Approval of Minutes of Previous Meeting(s)
|
|
3)C) Report of Bills
Attachments:
()
|
|
3)D) Financial Report
Attachments:
()
|
|
3)E) Enrollment Report
|
|
4) RECOGNITION AND AWARDS
|
|
4)A) March "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
|
|
5) REPORTS AND UPDATES
|
|
5)A) Technology Report
Presenter:
Mr. Prater
|
|
5)B) FFA Report
Presenter:
Students
|
|
5)C) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
|
|
5)D) Financial Report
Presenter:
Mrs. Griffith
|
|
5)E) Campus Updates:
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
|
|
5)F) Superintendent's Update
|
|
6) OPEN FORUM (audience comments and questions)
|
|
7) OLD BUSINESS - None
|
|
8) NEW BUSINESS
|
|
8)A) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENTS FOR THE 2013-2014 BUDGET
|
|
8)B) CONSIDER/ACTION TO APPOINT AN INTERIM DISTRICT SUPERINTENDENT OF SCHOOLS
|
|
8)C) CONSIDER/ACTION FOR THE SELECTION OF A SUPERINTENDENT SEARCH FIRM
|
|
9) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under TX Open Meetings Act, TX Gov Code, Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, .551.076, 551.082.
Reconvene to Open Session for action relative to items considered during Closed Session. |
|
9)A) CONSIDER/ACTION TO APPROVE EMPLOYEE RESIGNATIONS/RETIREMENTS
|
|
9)B) CONSIDER/ACTION TO HIRE EMPLOYEES
|
|
9)C) CONSIDER/ACTION TO RENEW/EXTEND ADMINISTRATOR'S CONTRACTS
|
|
10) ADJOURN
|
