June 23, 2014 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Determination of Quorum, Call to Order, and Pledges of Allegiance
BUDGET HEARING AT 6PM |
II. Public Hearing of Citizens Who Desire to Come Before the Board Regarding the Proposed 2014-2015 Budget
|
III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
III.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
III.A.1. Discussion of Superintendent's Contract
|
III.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION
Description:
|
IV. Approval to Employ New Superintendent
|
V. Recognitions/Presentations
|
V.A. STARRY and SAFE Programs
Presenter:
Elizabeth Muenzler
|
V.B. Strategic Plan Report
Presenter:
Dr. Brenda Albright
|
VI. Hearing of Citizens Who Desire to Come Before the Board
|
VII. Disposition of Communication Addressed to the Board
|
VIII. Board Community Relations Report
|
IX. Financial Statements and Reports
Presenter:
Steve West, Chief Financial Officer
|
IX.A. Tax Assessor/Collector’s Report
|
IX.B. Report of Securities Pledged Against Deposits
|
IX.C. Year-to-Date Budget Report
|
IX.D. Investment Report
|
IX.E. Bond Construction Summaries
|
X. Action Items
|
X.A. Approval on Minutes of Previous Meetings
|
X.B. Consideration and Action on Approval of Contract in the Amount of $93,234.48 to Modify a GHS Annex Classroom to an Engineering Lab
Presenter:
David Biesheuvel
|
X.C. Consideration and Action on Approval of Budget Amendment #11 for 2013-2014
Presenter:
Steve West
|
X.D. Approval of 2014-2015 Proposed Budget
Presenter:
Steve West
|
X.E. Consideration and Action on the 2014/15 Proposed Budget Adoption for Additional Accelerated Instruction Pursuant to HB5 Requirements
Presenter:
Steve West
|
X.F. Approval of Williamson County JJAEP Memorandum of Understanding for the 2014-2015 School Year
|
X.G. Consideration and Approval of Staff Facility Use Request and Agreement
Presenter:
Superintendent Joe Dan Lee
|
XI. Superintendent’s Report
|
XI.A. November 2010 Bond
|
XI.B. TASA/TASB Convention
|
XII. Old Business
|
XII.A. Central Texas Advisory Committee
|
XIII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
XIII.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
XIII.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
XIV. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
|
XV. Action on the Purchase, Exchange, Lease, or Value of Real Property
|
XVI. Organization of the Board
|
XVII. Adjourn
|