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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
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1.B. Invocation
Presented By: Mrs. Kimberly Cossley |
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
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1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
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1.E. Recognition of Fields of Paint - Maintenance Department
Presented By: Mr. David Croak |
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1.F. Public Comments
Presented By: Mr. Rollie G. Burr |
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2. Consent Agenda
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2.A. Minutes of the August 18, 2014 Board Meeting
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2.B. Board Report 2014 - 2015 School Budget
Presented By: Mrs. Sheila Schoen |
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N.A.
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2.C.2. Lone Star - First. Public
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2.C.3. MBIA - Texas Class
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3. Presentation
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3.A. 2013-2014 State Accountability Report
Presented By: Ms. Monica Mahfouz - Region 5 |
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4. Board of Trustees to Receive Reports
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4.A. Recruitment
Presented By: Mr. David Croak |
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Approve the 2nd and Final Reading of TASB Policy Update 100
Presented By: Mr. David Croak |
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5.B. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
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5.C. Approve the District School Health Advisory Committee (SHAC) for the 2014-2015 School Year
Presented By: Mr. Johnny Ross |
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6. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
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6.A. Personnel Matters
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6.A.1. Employment Recommendation(s)
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6.A.2. Position, Vacancies, Assignments, Leave of Absence and Terminations
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7. Re-Convene into Open Session to Take Action on Personnel Items
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8. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
1.B. Invocation
Presented By: Mrs. Kimberly Cossley |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
| Subject: |
1.E. Recognition of Fields of Paint - Maintenance Department
Presented By: Mr. David Croak |
|
| Subject: |
1.F. Public Comments
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the August 18, 2014 Board Meeting
|
|
| Subject: |
2.B. Board Report 2014 - 2015 School Budget
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Workman's Compensation
|
|
| Subject: |
2.B.4. Food Services
|
|
| Subject: |
2.B.5. Student Activity
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|
| Subject: |
2.C. Temporary Investments
|
|
| Subject: |
2.C.1. First Financial, N.A.
|
|
| Subject: |
2.C.2. Lone Star - First. Public
|
|
| Subject: |
2.C.3. MBIA - Texas Class
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|
| Subject: |
3. Presentation
|
|
| Subject: |
3.A. 2013-2014 State Accountability Report
Presented By: Ms. Monica Mahfouz - Region 5 |
|
| Subject: |
4. Board of Trustees to Receive Reports
|
|
| Subject: |
4.A. Recruitment
Presented By: Mr. David Croak |
|
| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
5.A. Approve the 2nd and Final Reading of TASB Policy Update 100
Presented By: Mr. David Croak |
|
| Subject: |
5.B. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
5.C. Approve the District School Health Advisory Committee (SHAC) for the 2014-2015 School Year
Presented By: Mr. Johnny Ross |
|
| Subject: |
6. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
|
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| Subject: |
6.A. Personnel Matters
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|
| Subject: |
6.A.1. Employment Recommendation(s)
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|
| Subject: |
6.A.2. Position, Vacancies, Assignments, Leave of Absence and Terminations
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|
| Subject: |
7. Re-Convene into Open Session to Take Action on Personnel Items
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| Subject: |
8. Adjourn Regular Meeting
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