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Meeting Agenda
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A. Call to Order
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B. Establishment of a Quorum
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C. Executive Session
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C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Recognition
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F.1. Patsy Lewis for Receiving the Academic UIL Award
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F.2. All Area and State Band Members and UIL State Qualifiers
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G. Program Spotlight
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G.1. Robotics Team
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H. Community Input
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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I.1.b. Consider Approval of Accounts Payable
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I.1.c. Consider Approval of Monthly Report on Tax Collections
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I.1.d. Consider Approval of Monthly Financial Report
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I.1.e. Consider Approval of Budget Calendar for 2014-2015
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I.2. Consider Approval of TASB Policy EI (LOCAL) and FMH (LOCAL)
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I.3. Consider Approval of True Time Software Purchase
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I.4. Consider Approval of Academic Calendar for School Year 2014-2015
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I.5. Consider Approval of Replacement/Repair HVAC at Brownsboro High School
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I.6. Consider the Statement of Impact regarding Cumberland Academy
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I.7. Consider Changing the Date of the March Board Meeting
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J. Superintendent's Report
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J.1. Athletic Update
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J.2. 2013-2014 Student Assessment Testing Calendar
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J.3. Tax Collection Update
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J.4. Update on the Affordable Care Act
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J.5. Update on EIC (LOCAL)
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J.6. HB5 Update
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 10, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Establishment of a Quorum
|
|
| Subject: |
C. Executive Session
|
|
| Subject: |
C.1. 551.074 Deliberate the Appointment, Employment, Evaluation,
Reassignments, Duties,
Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
| Subject: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Recognition
|
|
| Subject: |
F.1. Patsy Lewis for Receiving the Academic UIL Award
|
|
| Subject: |
F.2. All Area and State Band Members and UIL State Qualifiers
|
|
| Subject: |
G. Program Spotlight
|
|
| Subject: |
G.1. Robotics Team
|
|
| Subject: |
H. Community Input
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
I.1.b. Consider Approval of Accounts Payable
|
|
| Subject: |
I.1.c. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
I.1.d. Consider Approval of Monthly Financial Report
|
|
| Subject: |
I.1.e. Consider Approval of Budget Calendar for 2014-2015
|
|
| Subject: |
I.2. Consider Approval of TASB Policy EI (LOCAL) and FMH (LOCAL)
|
|
| Subject: |
I.3. Consider Approval of True Time Software Purchase
|
|
| Subject: |
I.4. Consider Approval of Academic Calendar for School Year 2014-2015
|
|
| Subject: |
I.5. Consider Approval of Replacement/Repair HVAC at Brownsboro High School
|
|
| Subject: |
I.6. Consider the Statement of Impact regarding Cumberland Academy
|
|
| Subject: |
I.7. Consider Changing the Date of the March Board Meeting
|
|
| Subject: |
J. Superintendent's Report
|
|
| Subject: |
J.1. Athletic Update
|
|
| Subject: |
J.2. 2013-2014 Student Assessment Testing Calendar
|
|
| Subject: |
J.3. Tax Collection Update
|
|
| Subject: |
J.4. Update on the Affordable Care Act
|
|
| Subject: |
J.5. Update on EIC (LOCAL)
|
|
| Subject: |
J.6. HB5 Update
|
|
| Subject: |
K. Adjourn
|
|