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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Oath of Office to Elected Board Members
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3. Board Organization: Election of Officers
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4. Closed Session-Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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4.A. Section 551.074-Personnel Matters
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4.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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5. Regular Session
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5.A. Public Comment
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5.B. Consider Matters from Closed Session, if any
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5.C. Review potential bond refunding program and consider adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration.
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5.D. Approve Consent Agenda
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5.D.1. Minutes of April 16, 2014 Meeting of the Board
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5.D.2. Financial Report
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5.D.3. Tax Report
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5.D.4. Accept Donation of $439.42 from Charles Wilson, AEP Instructional Teacher
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5.D.5. Accept Donation of $125.00 from David Criddle, Community Educational Supporter, to the Rice-Charfield-Tupelo Scholarship Fund.
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5.E. Amendment to the Bi-County Co-op Shared Services Contract, concerning the withdrawal or dissolution of member districts.
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5.F. Lighting Efficiency Upgrade for Rice ISD
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6. Superintendent's Administrative Report
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Oath of Office to Elected Board Members
|
|
| Subject: |
3. Board Organization: Election of Officers
|
|
| Subject: |
4. Closed Session-Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
4.A. Section 551.074-Personnel Matters
|
|
| Subject: |
4.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
5. Regular Session
|
|
| Subject: |
5.A. Public Comment
|
|
| Subject: |
5.B. Consider Matters from Closed Session, if any
|
|
| Subject: |
5.C. Review potential bond refunding program and consider adopting an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding Program, and Delegating Authority to the Administration.
|
|
| Presenter: |
Southwest Securities, Inc.
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|
| Subject: |
5.D. Approve Consent Agenda
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|
| Subject: |
5.D.1. Minutes of April 16, 2014 Meeting of the Board
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|
| Subject: |
5.D.2. Financial Report
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|
| Subject: |
5.D.3. Tax Report
|
|
| Subject: |
5.D.4. Accept Donation of $439.42 from Charles Wilson, AEP Instructional Teacher
|
|
| Subject: |
5.D.5. Accept Donation of $125.00 from David Criddle, Community Educational Supporter, to the Rice-Charfield-Tupelo Scholarship Fund.
|
|
| Subject: |
5.E. Amendment to the Bi-County Co-op Shared Services Contract, concerning the withdrawal or dissolution of member districts.
|
|
| Subject: |
5.F. Lighting Efficiency Upgrade for Rice ISD
|
|
| Subject: |
6. Superintendent's Administrative Report
|
|
| Subject: |
7. Adjourn
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