November 10, 2014 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Open Forum
|
|
4. Consider acceptance of the Annual Performance Report/Annual Financial Report presented by Dale Newberry of Newberry, Leonard, Horton & Bairrington.
|
|
5. Review of October 2014 Financial Statement/Investment Report, Check Listing, Tax Report.
Attachments:
()
|
|
6. Consent Action Items
|
|
6.A. Approval of the minutes of the October 13, 2014 Regular Board Meeting.
|
|
6.B. Approval of addition to the student transfer list: Roland Bollinger, CMS; Kaindyn Reese, Akin.
|
|
6.C. Approval of additions to the teacher substitute list: Kathy Parker, Jaclyn Espinosa, Olga Quintana.
|
|
6.D. Approval of the 2014 Highly Qualified Report
Attachments:
()
|
|
7. Action Items
|
|
7.A. Consideration and approval of District Wellness Policy.
|
|
7.B. Consideration and acceptance of letter of engagement from Newberry, Leonard, Horton and Bairrington for the 2014-2015 school year.
|
|
7.C. Consideration and approval to amend the plans for Akin front entrance as presented.
|
|
7.D. Consideration and acceptance of a donation for $3000.00 to the Ag Department.
|
|
7.E. Consideration and approval of System Safeguard Plan.
|
|
7.F. Consideration and action on renovations to Carr Middle School.
|
|
7.G. Consideration and approval to use Fund Balance for the attached list of facility improvements and/or expenditures.
|
|
8. Administrators' Reports
|
|
9. Superintendent's Report/Discussion Items
|
|
9.A. Facility and Maintenance Report
|
|
9.B. Discussion of Akin fire
|
|
10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
|
|
10.A. Personnel (TGCS 551.074)
|
|
10.B. Exit executive session
|
|
11. Board Members Reports/Recommendations and/or Action Items:
|
|
11.A. Deliberation and possible action on hiring an assistant band director.
|
|
12. Adjourn
|
