May 21, 2014 at 6:00 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Canvass of Election Results
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III. Oath of Office Administered to Elected Board Members
Presenter:
Judge Bill Gravell
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IV. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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IV.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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IV.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION |
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V. Recognitions/Presentations
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V.A. Lamar Award of Excellence for Personal Achievement
Presenter:
Brad Domitrovich
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V.B. 2013-2014 Years of Service Awards
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V.C. Jack Frost Citizens Awards
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V.D. 2013-2014 Valedictorian & Salutatorian Recognitions
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VI. Hearing of Citizens Who Desire to Come Before the Board
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VII. Disposition of Communication Addressed to the Board
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VIII. Board Community Relations Report
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IX. Financial Statements and Reports
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IX.A. Tax Assessor/Collector’s Report
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IX.B. Report of Securities Pledged Against Deposits
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IX.C. Year-to-Date Budget Report
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IX.D. Investment Report
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IX.E. Bond Construction Summaries
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X. Information Items
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X.A. Presentation and Discussion of Proposed 2014-2015 Budget
Presenter:
Steve West
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XI. Action Items
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XI.A. Approval on Minutes of Previous Meetings
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XI.B. Consideration and Action on Approval of Budget Amendment #10 for 2013-2014
Presenter:
Steve West
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XI.C. Consideration and Action on Approval of Increase in Elementary Lunch Prices for 2014-2015
Presenter:
Steve West
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XI.D. Consideration and Approval of Policy EIF (LOCAL)
Presenter:
Karen Dooley
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XI.E. Approval of Annual Commercial Buyer Representation Agreement for May 14, 2014 to May 13, 2015
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XI.F. TEA Waivers
Presenter:
Dr. Brenda Albright
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XII. Superintendent’s Report
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XII.A. November 2010 Bond
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XII.B. GHS, EVHS, and Richarte Graduation Ceremonies
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XII.C. Facilities Rental Information
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XIII. Old Business
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XIII.A. Central Texas Advisory Committee
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XIV. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
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XIV.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XIV.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
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XVI. Action on the Purchase, Exchange, Lease, or Value of Real Property
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XVII. Adjourn
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