January 13, 2014 at 6:30 PM - Regular Action Meeting and Texas Academic Performance Report (TAPR) Public Hearing
| Agenda |
|---|
|
1. Roll Call, Establish Quorum, Welcome Visitors
|
|
2. Pledge of Allegiance to the American and Texas Flags
|
|
3. Closed Executive Session
|
|
3.A. Section 551.074 – Resignations, Retirements, Employment
|
|
4. Action on Closed Executive Session Items
|
|
4.A. Approval of Resignations, Retirements and Employments
Attachments:
()
|
|
5. Texas Academic Performance Report (TAPR) Public Hearing
Attachments:
()
|
|
6. 2012-2013 Fiscal Year Audit Report
Attachments:
()
|
|
7. Board of Trustees Recognition and Reception
Attachments:
()
|
|
8. Written Reports
Attachments:
()
|
|
8.A. Special Programs Report
Attachments:
()
|
|
8.B. Tax Report for November 2013 and Year to Date
Attachments:
()
|
|
8.C. Fall Athletic Report
Attachments:
()
|
|
8.D. Music Report
Attachments:
()
|
|
9. Open Forum
Attachments:
()
|
|
10. Rental of Election Equipment for Spring 2014
Attachments:
()
|
|
11. Action Items
Attachments:
()
|
|
11.A. Quarterly Investment Report
Attachments:
()
|
|
11.B. Consent Agenda Items
Attachments:
()
|
|
11.B.1) Budget Amendments/Adjustments for December 12 & 18, 2013 and January 9, 2014
|
|
11.B.2) Financial Statements for October & November, 2013
|
|
11.B.3) Minutes of December 9, 2013 Board Meeting
|
|
11.B.4) Edgenuity Credit Recovery Price Quote
|
|
11.B.5) Donations to DHS-Gatorzillas/Robotics-T-Systems, FFA Belt Buckle Sponsorship-Morris & McRee Ford
|
|
11.B.6) Out of State Travel-Anderson, Dupuy, Muraca-O & F
|
|
11.B.7) Donation of Computers to the Esmond Center-County of Galveston
|
|
12. Special Correspondence
Attachments:
()
|
|
13. Adjournment
|
