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Meeting Agenda
1. Roll Call
2. Pledge of Allegiance To US and Texas Flags:
3. Invocation: Discipleship Pastor Karin Carlson, First United Methodist
4. Special Presentations:
- Board of Trustees Recognition Month Proclamation
- Introduction of All-State Football Players from OHS & PHS
- World Class Leader in Education Award
5. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the
     Texas Government code have been met in connection with
     public notice of this meeting.
5.A. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1111 W 12th
5.B. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1118 W 12th
5.C. Request for Approval of Budget Amendment #7
5.D. Presentation: Texas Academic Performance Report (TAPR)
5.E. Request for Approval of Consent Agenda
5.E.1. Request for Approval of Minutes of Meetings:
December 02, 2013 - Special Board Meeting
December 19, 2013 - Regular Board Meeting
December 24, 2013 - Special Board Meeting
5.E.2. Request for Approval of Bills for Payment
5.E.3. School Construction Report
5.E.4. Request for Approval of Purchases over $250,000
5.E.5. Acknowledgement of Donations and Gifts
5.E.6. Request for Approval of Dual Credit Courses for 2014-2015
5.E.7. Request for Approval of TASB BuyBoard Cooperative Management Fee Report
5.E.8. Request for Approval of Quarterly Investment Report
5.E.9. Request for Approval of Memorandum of Understanding for Preventive Dental Services
5.E.10. Request for Approval of Interlocal Agreement with Region 17 Education Service Center to Participate in the West Texas Food Service Cooperative
5.F. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
5.G. Request for Approval of Routine Personnel Report
5.H. Information Items
5.H.1. Financials
Agenda Item Details Reload Your Meeting
Meeting: January 21, 2014 at 6:00 PM - Regular Meeting
Subject:
1. Roll Call
Subject:
2. Pledge of Allegiance To US and Texas Flags:
Description:
Bowie Junior High School 9th Grade Students
Jamie Garza, Jr. and Szodyraa Smith
Subject:
3. Invocation: Discipleship Pastor Karin Carlson, First United Methodist
Subject:
4. Special Presentations:
- Board of Trustees Recognition Month Proclamation
- Introduction of All-State Football Players from OHS & PHS
- World Class Leader in Education Award
Subject:
5. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the
     Texas Government code have been met in connection with
     public notice of this meeting.
Subject:
5.A. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1111 W 12th
Attachments:
Subject:
5.B. Request for Approval to Authorize the Negotiation and Execution of a Contract to Purchase Property - 1118 W 12th
Attachments:
Subject:
5.C. Request for Approval of Budget Amendment #7
Attachments:
Subject:
5.D. Presentation: Texas Academic Performance Report (TAPR)
Attachments:
Subject:
5.E. Request for Approval of Consent Agenda
Attachments:
Subject:
5.E.1. Request for Approval of Minutes of Meetings:
December 02, 2013 - Special Board Meeting
December 19, 2013 - Regular Board Meeting
December 24, 2013 - Special Board Meeting
Attachments:
Subject:
5.E.2. Request for Approval of Bills for Payment
Attachments:
Subject:
5.E.3. School Construction Report
Attachments:
Subject:
5.E.4. Request for Approval of Purchases over $250,000
Attachments:
Subject:
5.E.5. Acknowledgement of Donations and Gifts
Attachments:
Subject:
5.E.6. Request for Approval of Dual Credit Courses for 2014-2015
Attachments:
Subject:
5.E.7. Request for Approval of TASB BuyBoard Cooperative Management Fee Report
Attachments:
Subject:
5.E.8. Request for Approval of Quarterly Investment Report
Attachments:
Subject:
5.E.9. Request for Approval of Memorandum of Understanding for Preventive Dental Services
Attachments:
Subject:
5.E.10. Request for Approval of Interlocal Agreement with Region 17 Education Service Center to Participate in the West Texas Food Service Cooperative
Attachments:
Subject:
5.F. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
Attachments:
Subject:
5.G. Request for Approval of Routine Personnel Report
Attachments:
Subject:
5.H. Information Items
Attachments:
Subject:
5.H.1. Financials
Attachments:

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