July 28, 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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4) REPORTS AND UPDATES
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4)A) Technology/Operations Report
Presenter:
Mr. Prater
Description:
Construction Project Update:
George DeJohn of Claycomb Architects & Stephen Berry of Berry & Clay Construction |
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4)B) Athletic Overview
Presenter:
Mr. Nally
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4)C) Financial Report
Presenter:
Mrs. Griffith
Description:
•Quarterly Finance Report
•Preliminary FIRST Report •Set a Date for Budget Workshop |
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4)D) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
Description:
•Suspend Provisions of EIE(Local) for the 2014-2015 School Year
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4)E) Campus Report
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4)F) Superintendent's Update
Presenter:
Mr. Lewis
Description:
Update: Tarrant Regional Water District/Integrated Pipeline Project
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5) OPEN FORUM (Audience Comments and Questions)
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO ADOPT A RESOLUTION TO SUSPEND PORTIONS OF EIE(LOCAL) FOR THE 2014-2015 SCHOOL YEAR
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6)B) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENTS FOR THE 2013-2014 BUDGET
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6)C) CONSIDER/ACTION TO APPROVE CONTRACT FOR PROPERTY VALUE APPEALS WITH LINEBARGER & ASSOCIATES
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6)D) CONSIDER/ACTION TO NOMINATE & SELECT BOARD MEMBERS TO SERVE AS A TASB DELEGATE & ALTERNATE FOR TASB's DELEGATE ASSEMBLY
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6)E) CONSIDER/ACTION TO APPROVE PROPERTY & CASUALTY INSURANCE
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7) CLOSED SESSION (Tex Gov't Code 551.001)
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, 551.0785, 551.082, 551.0821, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
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7)A) Personnel Business (Tex Gov't Code 551.074)
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7)A)1) Consider/Action to Approve Employee Resignations
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7)A)2) Consider/Action to Hire Employees
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8) ADJOURN
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