February 19, 2015 at 7:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Citizen Comments
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Consent Agenda Items
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Minutes from Special Board Meeting January 22, 2015
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Minutes from Regular Board Meeting January 22, 2015
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Check Register Month Ending January 31, 2015
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Fund Balance Report Month Ending January 31, 2015
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Monthly Tax Collection Report Month Ending January 31, 2015
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Action Item
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Update Signature for First Public Lone Star Investment Pool Account
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Audit Engagement Letter
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Budget Amendment 2014-15 Fund Balance
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TASB Update 101
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Discuss Facility Committee
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Discuss School Board Vacancy
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Discuss Investment Options
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Recommendation of Superintendent's Contract
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Recommendation of Administrator's Contract
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Superintendent's Report
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Attendance Data
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Oil and Gas Evaluations / Summary of Finance
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ESC Board of Directors Board Vacancy
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Discussion of Reconstitution Plan
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OAP District and Bi-District Competition
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Discussion of Special Meeting for the Development of Mission Statement
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Next Board Meeting - March 12, 2015
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.074, 551.0821, et seq.
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Personnel
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Consider Recommendation of Contracts
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Consider Recommendations of New Employees (if any).
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Consider Resignations (if any)
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Discuss Reassignments (if any)
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Approve New Positions (if any)
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Open Session Action. If Any. on Closed Session Deliberations
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Personnel
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Consider Recommendation of Contracts
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Consider Recommendations of New Employees (if any)
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Consider Resignations (if any)
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Discuss Reassignments (if any)
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Approve New Positions (if any)
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Adjourn
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