February 19, 2015 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
Call to Order and Establish Quorum
|
|
Invocation
|
|
Pledges (U.S. Pledge and Texas Pledge)
|
|
Citizen Comments
|
|
Consent Agenda Items
|
|
Minutes from Special Board Meeting January 22, 2015
|
|
Minutes from Regular Board Meeting January 22, 2015
|
|
Check Register Month Ending January 31, 2015
|
|
Fund Balance Report Month Ending January 31, 2015
|
|
Monthly Tax Collection Report Month Ending January 31, 2015
|
|
Action Item
|
|
Update Signature for First Public Lone Star Investment Pool Account
|
|
Audit Engagement Letter
|
|
Budget Amendment 2014-15 Fund Balance
|
|
TASB Update 101
|
|
Discuss Facility Committee
|
|
Discuss School Board Vacancy
|
|
Discuss Investment Options
|
|
Recommendation of Superintendent's Contract
|
|
Recommendation of Administrator's Contract
|
|
Superintendent's Report
|
|
Attendance Data
|
|
Oil and Gas Evaluations / Summary of Finance
|
|
ESC Board of Directors Board Vacancy
|
|
Discussion of Reconstitution Plan
|
|
OAP District and Bi-District Competition
|
|
Discussion of Special Meeting for the Development of Mission Statement
|
|
Next Board Meeting - March 12, 2015
|
|
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.074, 551.0821, et seq.
|
|
Personnel
|
|
Consider Recommendation of Contracts
|
|
Consider Recommendations of New Employees (if any).
|
|
Consider Resignations (if any)
|
|
Discuss Reassignments (if any)
|
|
Approve New Positions (if any)
|
|
Open Session Action. If Any. on Closed Session Deliberations
|
|
Personnel
|
|
Consider Recommendation of Contracts
|
|
Consider Recommendations of New Employees (if any)
|
|
Consider Resignations (if any)
|
|
Discuss Reassignments (if any)
|
|
Approve New Positions (if any)
|
|
Adjourn
|