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June 16, 2014 at 7:30 PM - Regular

Agenda
I. Call to Order
II. Invocation
III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments
IV. Swearing in of Board Members
IV.A. James Keith Earnest, Place 3 (appointed 06/02/14)
IV.B. Jarret Corn, Place 4
V. Reorganization of the Board of Trustees
VI. Audience with individuals or committees making a report or request
VI.A. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2013 bond projects update
VI.B. Superintendent's Report
VI.B.I. Enrollment
VI.B.II. TASA/TASB Convention Info. (9/26-28 Dallas)
VI.B.III. Report of School Safety Audit from Edwards Risk Management pursuant to TEC 37.108(c) (recommend addressing in closed session as provided by TGC 551.076 - security issues)
VI.B.IV. Consideration of July Meeting Cancellation
VII. Business Items
VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion.  If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)
VII.A.I. Minutes of Previous Board Meeting(s)
VII.A.II. Monthly Bills
VII.A.III. Investment Report, Bank Balances, Budget,Tax Collection & Revenue
VII.B. Consideration regarding the 2014-15 Fiscal Year Budget
VII.C. Consideration to expend $171,278.00 Bond Funds for the payment of two route buses
VII.D. Consideration of the 2014-15 Board Procedures Manual
VII.E. Personnel (Requiring Board Action)
VII.E.I. Employment
VII.E.I.a. Administrators & Teachers
VII.E.II. Resignations(s)
VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda
IX. Adjournment
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