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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. Invocation
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D. Pledge of Allegiance and Texas Flag
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E. School Board Appreciation
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F. Community Input
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G. Information Items
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G.1. TASB Policy Review Presentation
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G.2. Financial Audit Presentation
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G.3. TASB Board Policy Update 101 (First Reading)
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H. Executive Session
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H.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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I. Public Hearing on the Texas Academic Performance Report 2013-14 (TAPR)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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J.1.b. Consider Approval of Accounts Payable
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J.1.c. Consider Approval of Monthly Report on Tax Collections
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J.1.d. Consider Approval of Monthly Financial Report
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J.1.e. Budget Amendment
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J.2. Consider Issues Relating to Board Governace Policies
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J.3. Consider Recommendation for Possible Policy Revisions Resulting from Discussion During Administrative Training
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J.4. Consider Accepting the Financial Audit for the School Year Ending August 31, 2014
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J.5. Consider City of Brownsboro and the Lift Sation at Brownsboro Intermediate School
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J.6. Consider Changing the Date for the March Board Meeting
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J.7. Consider Nominating by Resolution, a Candidate to Fill Vacancy on the Henderson County Appraisal District Board of Directors
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J.8. Consider Adopting Education Planning Guide (EPG) for the 2015 - 2016 School Year
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K. Superintendent's Report
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K.1. Financial Advisor Update
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K.2. Curriculum Update
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 12, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Establishment of a Quorum
|
|
| Subject: |
C. Invocation
|
|
| Subject: |
D. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
E. School Board Appreciation
|
|
| Subject: |
F. Community Input
|
|
| Subject: |
G. Information Items
|
|
| Subject: |
G.1. TASB Policy Review Presentation
|
|
| Subject: |
G.2. Financial Audit Presentation
|
|
| Subject: |
G.3. TASB Board Policy Update 101 (First Reading)
|
|
| Subject: |
H. Executive Session
|
|
| Subject: |
H.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: |
I. Public Hearing on the Texas Academic Performance Report 2013-14 (TAPR)
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
J.1.b. Consider Approval of Accounts Payable
|
|
| Subject: |
J.1.c. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
J.1.d. Consider Approval of Monthly Financial Report
|
|
| Subject: |
J.1.e. Budget Amendment
|
|
| Subject: |
J.2. Consider Issues Relating to Board Governace Policies
|
|
| Subject: |
J.3. Consider Recommendation for Possible Policy Revisions Resulting from Discussion During Administrative Training
|
|
| Subject: |
J.4. Consider Accepting the Financial Audit for the School Year Ending August 31, 2014
|
|
| Subject: |
J.5. Consider City of Brownsboro and the Lift Sation at Brownsboro Intermediate School
|
|
| Subject: |
J.6. Consider Changing the Date for the March Board Meeting
|
|
| Subject: |
J.7. Consider Nominating by Resolution, a Candidate to Fill Vacancy on the Henderson County Appraisal District Board of Directors
|
|
| Subject: |
J.8. Consider Adopting Education Planning Guide (EPG) for the 2015 - 2016 School Year
|
|
| Subject: |
K. Superintendent's Report
|
|
| Subject: |
K.1. Financial Advisor Update
|
|
| Subject: |
K.2. Curriculum Update
|
|
| Subject: |
L. Adjourn
|
|