February 25, 2014 at 6:00 PM - SAMPLE - Monthly Board Meeting
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1. Call to order, establish quorum, pledge and prayer
Presenter:
Mr. Saenz
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2. Citizens' communications
Presenter:
Mr. Saenz
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3. Approval of consent agenda items
Presenter:
Mr. Saenz
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3.A. Minutes of January 21, 2012
Presenter:
Pres. David Saenz
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4. Discussion and adoption of assessment resolution to waive 15% rule for 2012-13
Presenter:
Mr. Rohrbach
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5. Discussion and ratification of joint election agreement with City of Three Rivers
Presenter:
Mr. Rohrbach
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6. Discussion and possible action on change in 2012-13 bus routes
Presenter:
Supt. Kenneth Rohrbach
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7. Employment and resignations of personnel
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7.A. Contract offer to Bill Kester for remainder of 2012-13
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7.B. Administrator contract offers
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7.C. Accept letters of resignation/retirement
Presenter:
Mr. Saenz
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8. Miscellaneous reports from the superintendent's office
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8.A. March 2013 meeting date
Presenter:
Mr. Rohrbach
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8.B. TASB Localized Policy Mnual Update #96
Presenter:
Supt. Kenneth Rohrbach
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8.C. Monthly financial report
Presenter:
Mrs. Rushing
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8.D. Facilities report
Presenter:
Mr. Kasper
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8.D.a. Construction projects
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8.D.b. Repairs
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8.E. Purchases affected by CH(LOCAL) and CH(LEGAL)
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9. Adjourn
Presenter:
Mr. Saenz
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