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Meeting Agenda
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1. Call to order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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5. Action Items
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5.A. Approve August 31, 2014 Financial Audit for School Year 2013-2014
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5.B. Consider Consent Agenda
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5.B.1. Minutes of Previous Meetings
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5.B.2. Financial Reports
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5.B.3. Budget Amendments
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5.B.4. Disbursements
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5.C. Approve $3000 donation from Cargill for Imagine Learning DIS ESL
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5.D. Second reading of DEC (LOCAL) - Change on page 4 (Extended Sick Leave)
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5.E. Class C Misdemeanor Resolution
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5.F. Approve purchases of $25,000 and more
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6. Informational Items
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6.A. Administrators' Reports
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6.B. Enrollment
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6.C. School Improvement and Priority School Updates
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6.D. Highly Qualified Report
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6.E. First reading Update 101
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6.F. Public Hearing TAPR
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7. Discussion Items
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7.A. Board Meeting Future Dates
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7.B. Other
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8. Personnel:
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8.A. Resignations (update)
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8.B. Employment (update)
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8.C. Consider leave of absence request (if any)
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8.D. Consider extended leave request (if any)
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 16, 2014 at 11:30 AM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with:
|
|
| Subject: |
4.A. Patrons
|
|
| Subject: |
4.B. Students
|
|
| Subject: |
4.C. Staff
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Approve August 31, 2014 Financial Audit for School Year 2013-2014
|
|
| Subject: |
5.B. Consider Consent Agenda
|
|
| Subject: |
5.B.1. Minutes of Previous Meetings
|
|
| Subject: |
5.B.2. Financial Reports
|
|
| Subject: |
5.B.3. Budget Amendments
|
|
| Subject: |
5.B.4. Disbursements
|
|
| Subject: |
5.C. Approve $3000 donation from Cargill for Imagine Learning DIS ESL
|
|
| Subject: |
5.D. Second reading of DEC (LOCAL) - Change on page 4 (Extended Sick Leave)
|
|
| Subject: |
5.E. Class C Misdemeanor Resolution
|
|
| Subject: |
5.F. Approve purchases of $25,000 and more
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.B. Enrollment
|
|
| Subject: |
6.C. School Improvement and Priority School Updates
|
|
| Subject: |
6.D. Highly Qualified Report
|
|
| Subject: |
6.E. First reading Update 101
|
|
| Subject: |
6.F. Public Hearing TAPR
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.A. Board Meeting Future Dates
|
|
| Subject: |
7.B. Other
|
|
| Subject: |
8. Personnel:
|
|
| Subject: |
8.A. Resignations (update)
|
|
| Subject: |
8.B. Employment (update)
|
|
| Subject: |
8.C. Consider leave of absence request (if any)
|
|
| Subject: |
8.D. Consider extended leave request (if any)
|
|
| Subject: |
9. Adjournment
|
|