April 28, 2014 at 6:00 PM - Regular
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1. Student Commendations
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2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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3. Consider Approval of Consent Agenda
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3.A. Minutes of the Previous Meetings
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3.B. Bills and Budget Comparison
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3.C. Investment Report
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4. Superintendent's Report
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4.A. Delinquent Tax Roll Presentation
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4.B. Other Items as Needed
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5. Consider Approval of Summer Feeding Program through East Texas Food Bank
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6. Consider Approval of the Community Eligibility Provision (CEP) Through the U.S. Department of Agriculture (USDA)
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7. Consider Approval of Student Accident Insurance for 2014-2015
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8. Consider Approval to Seek Bids for the District's Transportation Fuel
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9. Consider Approval of TASB Local District Update 99 Affecting Local Policies (See List)
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10. Consider Approval of Policy EIF(Local) - Academic Achievement, Graduation
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11. Consider Approval of Sealed Bids on Suit 11-0016, Houston County vs Clyde E Randolph, et al.
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12. Return to Open Session
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13. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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13.A. Consider Superintendent's Recommendation Concerning the Employment of Professional Contract Personnel - Athletic Director/Head Football Coach
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14. Consider and possible action concerning Grant Consultant Agreement
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15. Adjournment
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16. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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17. Consider Approval of Food Service Management Proposal
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18. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or discussion on contracted services. |