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Meeting Agenda
1. Call to order
2. Prayer
3. Student/Teacher Presentations
4. Audience with:
4.A. Patrons
4.B. Students
4.C. Staff
5. Action Items
5.A. Consider Consent Agenda
5.A.1. Minutes of Previous Meetings
5.A.2. Financial Reports
5.A.3. Budget Amendments
5.A.3.a. None
5.A.4. Disbursements
5.B. Dallam CAD Nomination Resolution
5.C. Call May 9, 2015 School Trustee Election for the purpose of electing two Trustees for full three year terms
5.D. Approve purchases of $25,000 and more
5.E. Technology/E-Rate Report
6. Informational Items
6.A. Administrators' Reports
6.B. Enrollment
6.C. School Improvement and Priority School Updates
6.D. Announcement of Board Member's CEUs by Board President
7. Discussion Items
7.A. Board Meeting Future Dates
7.B. Other
8. Personnel:
8.A. Resignations (update)
8.B. Employment (update)
8.C. Consider leave of absence request (if any)
8.D. Consider extended leave request (if any)
8.E. Consider Superintendent Contract
8.F. Consider District and Campus Administrator Contracts
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 9, 2015 at 7:00 PM - 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. Consider Consent Agenda
Subject:
5.A.1. Minutes of Previous Meetings
Subject:
5.A.2. Financial Reports
Subject:
5.A.3. Budget Amendments
Subject:
5.A.3.a. None
Subject:
5.A.4. Disbursements
Subject:
5.B. Dallam CAD Nomination Resolution
Subject:
5.C. Call May 9, 2015 School Trustee Election for the purpose of electing two Trustees for full three year terms
Subject:
5.D. Approve purchases of $25,000 and more
Subject:
5.E. Technology/E-Rate Report
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. Announcement of Board Member's CEUs by Board President
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:
8.E. Consider Superintendent Contract
Subject:
8.F. Consider District and Campus Administrator Contracts
Subject:
9. Adjournment

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