May 15, 2014 at 6:00 PM - Regular Meeting
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I. Call to Order/Certify Notice/Establish Quorum
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II. Invocation
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III. Pledge of Allegiance
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IV. Secondary UIL / Athletics / AHS Varsity Baseball Team Recognition
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V. Recognition of Campus Nurses
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VI. Newly Elected Board Members Take Oath of Office / Board Reorganization
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VII. Information/Discussion Items
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VII.A. Administrative Reports
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VIII. Action Items
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VIII.A. Consider Purchases Over $10,000
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VIII.A.1. Edgenuity Software
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VIII.A.2. Ag Truck
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VIII.A.3. Career & Technology SUV
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VIII.A.4. Special Ed Bus
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VIII.A.5. Purchase of Proclamation 2014 Instructional Materials
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VIII.B. Consider Granting Superintendent Final Authority for Selection of Personnel until September 1, 2014
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VIII.C. Consider Revision to Policy FNF (Local)
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IX. Consent Agenda
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IX.A. Minutes of the Regular Board Meeting Held on April 17, 2014
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IX.B. Financial Statements for the Month of April 2014
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IX.C. Approve Proposed Tax Rates for Publication
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IX.D. Set Date and Time for Budget Hearing
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X. Executive Session Discussion
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X.A. Employment, Termination & Non-Renewal of Contract Employees
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X.B. Resignations
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XI. Executive Session Action
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XII. Audience Participation
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XIII. Adjourn
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