May 19, 2014 at 6:30 PM - Regular
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1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
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2. INVOCATION
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3. BUSINESS TO COME BEFORE THE BOARD
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3.A. Evaluation and Planning
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3.A.1. Informational Items
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3.A.1.a. District Report
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3.A.1.a.1. Enrollment - Mr. Criswell
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3.B. Regular Business
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3.B.1. Recognition of Guests and Patrons
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3.B.1.a. Persons in attendance at the meeting may request and complete a form to be submitted to the Board President no later than five minutes prior to the meeting. This provides the individual with the opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion or debate matters being considered by the Board at any other time during the meeting. The Board will allot up to 30 minutes for this portion of the agenda with no presentation to exceed five minutes. Delegations of more than five persons shall appoint one person to present their views to the Board. Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. Policy BED(LOCAL)
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3.B.2. Consent Agenda
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3.B.2.b. Approve Bills , Financial Reports and Investment Report
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3.C. Discussion and Action Items
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3.C.1. Budget workshop - Mr. Criswell
a. Review Preliminary Appraisal District Values b. Review Preliminary Revenue c. Budgeting Priorities |
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3.C.2. Wise County Appraisal District Resolution for Resell - Mr. Criswell
Attachments:
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3.C.3. Emergency Operation Plan - Kristin Gage
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3.C.4. Breakfast and Lunch Prices for 2014-2015 - Mr. Criswell
Attachments:
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3.C.5. Offer Reasonable Assurance of Employment for Auxiliary and Para-Professioanl Employees - Mr. Criswell
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3.C.6. Graduation Ceremony
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3.C.7. Future Agenda Items
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3.D. Closed Session
Texas Government Code Section: 551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 Discussing personnel |
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3.D.1. Personnel
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3.D.1.a. Professional Contracts
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3.D.1.a.1. Administrator Contracts
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3.D.1.b. Hire Personnel
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3.D.2. Student Matters
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4. ADJOURNMENT
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