December 18, 2014 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Open Forum
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III. Consent Agenda:
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III.A. Minutes
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III.B. Bills Payable
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IV. Action Items:
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IV.A. Call for Bids for Activity Bus
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IV.B. Approve the Administrative Procedures Manual for Grants for 2014-2015
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IV.C. Records Management Policy
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IV.D. Consider and take action on a resolution expressing official intent to reimburse costs of school construction and improvement projects approved at the November 4, 2014 bond election that may be funded with proceeds of the voter-approved bonds, if those costs are paid prior to the issuance of such bonds.
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IV.E. Consideration of Procurement of Design Criteria
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IV.F. Consideration of Procurement of Construction Facilities
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IV.G. Resolution Authorization Pursuant to CKC(LOCAL) Policy
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V. Principal's Report
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V.A. Enrollment Report
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V.B. Texas Academic Performance Report (TAPR) 2013-2014
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VI. Superintendent's Reports:
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VI.A. Lunchroom
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VI.B. Tax
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VI.C. Budget Progress
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VI.D. Board Training Hours
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VI.E. Correspondence
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VII. Board Training Team Building
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