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February 19, 2014 at 7:00 PM - Regular Board Meeting

Agenda
1. Call to Order and Prayer, Pledge of Allegiance
2. Establishment of Quorum
3. Open Forum
4. Approval of Minutes from Previous Meetings
5. Payment of Bills/Financials
Description:  Should you have any questions over the financials, please contact our office before the meeting to discuss.
5.A. Budget Amendments
6. Informational Items:
6.A. Bus Fleet Update
6.B. Mower Purchase Information
Description:  This is only an informational item for you to review this month. It will be a discussion/action item for the March board meeting.
6.C. Comptroller's 2013 Property Value Study
7. Discussion/Action Items:
7.A. Change March Board Meeting Date
Description:  Because of the timing of Spring Break, we will need to move the March board meeting from Tuesday, March 18th to Tuesday, March 25th. This will allow time for all financials to be ready for the board to review.
7.B. Nomination for Vacant Position for Milam Appraisal District Board of Directors
7.C. Approval of 2014 - 2015 Rosebud-Lott ISD Academic Calenar
7.D. Granting Easement of Installation of Voltage Regulator Rack
Description:  Oncor Electric is requesting an easement in the size of 20x30 feet. This area is northwest of the high school / middle school campus, near the bonfire area. Please see enclosed picture and maps.
8. Superintendent's Report
8.A. District Science Fair
Description:  We encourage each of you to come and see our students science projects that will be on display Friday, February 21, 2014 at 6 pm.
8.B. 2014-16 UIL Reclassification & Realignment
9. Discussion/Action Items:  Personnel
9.A. Renewal of Administration Contracts
9.B. Superintendent Evaluation Tool
10. Requests for Next Board Meeting Agenda Items
11. Adjournment
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