December 8, 2014 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Pledges by Marie Liske and Gabe Fortner 5th Grade Students
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Invocation - Board Member
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Roll Call - Jeremy Smith, Secretary
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RECOGNITION
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of November 10, 2014 Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s)
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Consider Approval of Donation(s)
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REPORT ITEMS
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Financial Reports
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November Board Report
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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Enrollment
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District Correspondence
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Reporting of the Board's Continuing Education Credit Reporting
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Reporting of the District's Highly Qualified Report
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any on District Audit for 2013-2014 School Year(s)
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EXECUTIVE SESSION
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§551.074 - Personnel Matters
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Deliberate, Consider and Take Action, if any on Hiring of Personnel
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Deliberate, Consider and Take Action, if any on Resignations/Retirement/Non-Renewal/Termination
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Action, if any on Items Discussed in Executive Session.
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ADJOURNMENT OF MEETING
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If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the Board of Trustees will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting as follows:
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§551.071 Private consultation with the Board's Attorney
§551.072 Discussing purchase, exchange, lease or value of real property §551.073 Discussing negotiated contracts for prospective gifts or donations §551.074 Personnel Matters - Closed or Executive Session §551.076 Considering the deployment, specific occasions for, or implementation of security personnel or devices §551.082 Considering discipline of a public school child, or complaint or charge against personnel §551.083 Considering the standards, guidelines, terms or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups §551.087 Discussing commercial or financial information received from a business prospect |