July 14, 2014 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Items for Discussion or Action
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IV.A. Principals Report
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IV.A.1. JH/HS Principal Report
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IV.A.2. Elementary Principal Report
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IV.B. Superintendent Report
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IV.B.1. List of Bills
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IV.B.2. Preview of Future Agenda Items
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IV.B.3. Budget Overview
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IV.B.4. Facilities/Construction
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IV.B.5. Transfer Student Discussion
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IV.C. Reading and Approval of Minutes
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IV.D. Financial Report
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IV.D.1. Rev & Exp Report
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IV.D.2. Investment Report
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IV.D.3. Activity Report
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IV.E. Bond Related Construction
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IV.E.1. Consider Change Request and Contingency Deduct for Package #1 - Elementary Sitework
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IV.E.2. Consider Change Request and Contingency Credit for Package #2 - Elementary Building
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IV.E.3. Consider Authorizing to Approve Contingency Deducts for Package #2 - Elementary Building
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IV.F. Property/Casualty and Workers Comp Insurance
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IV.G. Budget Amendment
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IV.H. Nomination for Howard County Appraisal District Board
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IV.I. Resolution to Suspend Portions of EIE (LOCAL)
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IV.J. Joint Tax Collection Agreement
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V. Personnel
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V.A. Resignations
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V.B. Teacher Contracts
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V.C. 6-Month Informal Superintendent Evaluation
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VI. Adjournment
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