February 19, 2015 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
2.B. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
|
|
2.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
|
|
3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance
|
|
4. CITIZEN COMMENTS (Approximately 7:00 p.m.)
|
|
5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
5.A. Announcements and Recognition
|
|
5.A.1. Young Hearts Matter Award
|
|
5.A.2. CAFR Award Presentation
|
|
5.A.3. Pedernales Electrical Co-Op Presentation
|
|
6. CONSENT/POSSIBLE ACTION ITEMS
|
|
6.A. Tax Collection Report
|
|
6.B. Financial Report for January
|
|
6.C. Appointment of External Auditor
Attachments:
()
|
|
6.D. Executive Expectation Monitoring Report - EE-8, Financial Administration
Attachments:
()
|
|
6.E. Executive Expectation Monitoring Report - EE-14, District Calendar
|
|
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
7.A. Approval of Additional International Baccalaureate Courses and Exploration of Additional Diploma Programme
Attachments:
()
|
|
7.B. Order of Election
|
|
7.C. Approval of Employee Contract Wording
Attachments:
()
|
|
7.D. Construction
|
|
7.D.1. General Update/Possible Action on Construction
Attachments:
()
|
|
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
8.B. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
|
|
8.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
10. DEBRIEFING OF BOARD MEETING
|
