July 17, 2014 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Missy Himango
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 6/12/14 Regular Meeting
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4.B. Approval of Financial Report
Description:
Financial Report for the period ending 6/30/14
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4.C. Approval of FY13-14 Budget Amendment for Contingency Stipend
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4.D. Approval of Proposed Changes EIC(LOCAL)
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4.E. Approval of Proposed Changes EIF(LOCAL)
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4.F. Consider Proposed Changes DNA(LOCAL)
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5. Consider Auditor for 2014-2015 Budget Year
Presenter:
Nick Williams
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6. Consider and Possible Action Regarding School Properties Disposal
Presenter:
Kelly Baggett
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7. Consider and Possible Action Regarding Asbestos Abatement of South Elementary Project North Wing and Cafeteria Flooring
Presenter:
Kelly Baggett
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8. Consider Annual Investment Policy Review
Presenter:
Nick Williams
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9. Deliberation and Possible Action Regarding Property and Casualty Insurance
Presenter:
Nick Williams
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10. Reports
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10.A. FY 14-15 Budget Worksheet & Proposed Workshop Dates
Presenter:
Nick Williams
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10.B. Superintendent Report
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10.C. Board Report
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11. Personnel
Description:
The Board of Trustees may retire to closed session at this time to discuss personnel issues and/or to discuss purchase, exchange lease, or value of real property. (Tx. Gov. Code 551.072 and 551.074)
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11.A. Personnel New Hires
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11.B. Personnel Information
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12. Adjourn
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