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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of August 5, 2014
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Board Report
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Sharon Roberts
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6.C. High School - Mikayle Moreland
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6.D. District Wide
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6.D.1. Review TEA 2014 Accountability Summary
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6.D.2. Review CKE (Legal) Safety Program
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7. Superintendent's Report and Action Items
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7.A. Discuss and Approve 2013-2014 Amended Budget
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7.B. Discuss and Approve 2014-2015 Proposed Budget
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7.C. Discuss and Adopt 2014-2015 Tax Rate
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7.D. 2014 TASA/TASB Conference, Dallas, September 26th - 28th.
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7.E. Discuss Old Gym TRANE Project
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7.F. Discuss and Approve Truancy/ Substance Awareness and Detention Services with Hunt County Sheriff's Department.
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7.G. Review Fact TEA Fact Sheet regarding Unaccompanied Children
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7.H. Discuss TASB Training Schedule for Maintenance/Custodial
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7.I. Discuss and consider cancellling School Board Election for November 4, 2014.
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8. New Business
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8.A. Personnel
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8.A.1. Personnel Discussion Items
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8.A.1.a. Consider and possible action concerning whether Jon-Daniel Todd had good cause to abandon his term contract before the completion of the contract term.
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8.A.2. Resignations
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8.A.3. Hire and sign contracts
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8.A.4. Evaluations
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 26, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of August 5, 2014
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Sharon Roberts
|
|
| Subject: |
6.C. High School - Mikayle Moreland
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Review TEA 2014 Accountability Summary
|
|
| Subject: |
6.D.2. Review CKE (Legal) Safety Program
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and Approve 2013-2014 Amended Budget
|
|
| Subject: |
7.B. Discuss and Approve 2014-2015 Proposed Budget
|
|
| Subject: |
7.C. Discuss and Adopt 2014-2015 Tax Rate
|
|
| Subject: |
7.D. 2014 TASA/TASB Conference, Dallas, September 26th - 28th.
|
|
| Subject: |
7.E. Discuss Old Gym TRANE Project
|
|
| Subject: |
7.F. Discuss and Approve Truancy/ Substance Awareness and Detention Services with Hunt County Sheriff's Department.
|
|
| Subject: |
7.G. Review Fact TEA Fact Sheet regarding Unaccompanied Children
|
|
| Subject: |
7.H. Discuss TASB Training Schedule for Maintenance/Custodial
|
|
| Subject: |
7.I. Discuss and consider cancellling School Board Election for November 4, 2014.
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1. Personnel Discussion Items
|
|
| Subject: |
8.A.1.a. Consider and possible action concerning whether Jon-Daniel Todd had good cause to abandon his term contract before the completion of the contract term.
|
|
| Subject: |
8.A.2. Resignations
|
|
| Subject: |
8.A.3. Hire and sign contracts
|
|
| Subject: |
8.A.4. Evaluations
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
10. Adjourn
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