December 15, 2014 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Roll Call
|
|
II. Invocation and Pledge
|
|
III. Recognition
|
|
IV. Open Forum
|
|
V. Consider Approval of Consent Agenda
|
|
V.A. Consider Approval of Minutes of Special Meeting November 17, 2014 and Regular Meeting November 17, 2014
|
|
V.B. Consider Approval of Monthly Financial Report for November 2014
|
|
VI. Consider Approval of Architect for High School Campus Project (DIP Goal 2)
|
|
VII. Consider Approval to Begin Architect Drawings for High School (DIP Goal 2)
|
|
VIII. Consider Approval of Asbestos Removal from Lakeview Academy (DIP Goal 2)
|
|
IX. Consider Approval of Policy Update 101 (TASB)
|
|
X. Consider Approval of Computer Purchase (DIP Goal 2, CHS CIP Goal 2)
|
|
XI. Report on Board Continuing Education Training for Trustees
|
|
XII. Superintendent's Report
|
|
XII.A. Enrollment/Attendance Report
|
|
XIII. Set Date, Time, and Location for January Regular Board Meeting and TAPR Public Hearing
|
|
XIV. Closed Meeting (Pursuant to Texas Government Code Section §551.074 and §551.072)
|
|
XIV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
XIV.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
XIV.C. Superintendent's Evaluation (Texas Government Code §551.074)
|
|
XV. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
|
|
XV.A. Consider Resignation of Personnel (Texas Government Code §551.074)
|
|
XV.B. Consider Employment of Personnel (Texas Government Code §551.074)
|
|
XVI. Adjournment
|