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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Workshop
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3.A. Required Team Building Session Board of Trustees and Superintendent [2-5 pm]
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3.A.1. Region 4 Consultant, Dr. Robby McGowen
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4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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4.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
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4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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4.C. 551.074 - Personnel Discussion
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4.C.1. Employment of Professional and Instructional Personnel
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4.C.2. Review Resignations
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5. Reconvene in Open Session
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6. Introductory Remarks/Pledges - President Rusty DeBorde
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6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Member Activities
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9. Board Recognition - (6:15 p.m.)
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10. Public Comment [Length of time of each not to exceed five (5) minutes]
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approval of Minutes of Regular Board Meeting, October 14, 2014
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11.A.2. Approval of Proposals Received for Fine Arts Catalog and Store/Shelf Discounts
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11.A.3. Approval of a Resolution Appointing Successor Paying Agent
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11.A.4. Approval of Prevailing Wage Rates to be Paid by Contractors and Subcontractors to Employed Workers for Construction and Renovation Projects
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11.B. Regular Agenda
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11.B.1. Consider to Receive/Approve the 2013-2014 Audited Financial Statements
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12. Administrative Reports
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12.A. Update on Electricity Procurement
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13. Board Members Request for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 11, 2014 at 2:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Workshop
|
|
| Subject: |
3.A. Required Team Building Session Board of Trustees and Superintendent [2-5 pm]
|
|
| Subject: |
3.A.1. Region 4 Consultant, Dr. Robby McGowen
|
|
| Subject: |
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda
|
|
| Subject: |
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
4.C. 551.074 - Personnel Discussion
|
|
| Subject: |
4.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.C.2. Review Resignations
|
|
| Subject: |
5. Reconvene in Open Session
|
|
| Subject: |
6. Introductory Remarks/Pledges - President Rusty DeBorde
|
|
| Subject: |
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
8. Board Member Activities
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|
| Subject: |
9. Board Recognition - (6:15 p.m.)
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|
| Subject: |
10. Public Comment [Length of time of each not to exceed five (5) minutes]
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|
| Subject: |
11. New Business - Consideration of and Possible Action on the Following
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approval of Minutes of Regular Board Meeting, October 14, 2014
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|
| Subject: |
11.A.2. Approval of Proposals Received for Fine Arts Catalog and Store/Shelf Discounts
|
|
| Subject: |
11.A.3. Approval of a Resolution Appointing Successor Paying Agent
|
|
| Subject: |
11.A.4. Approval of Prevailing Wage Rates to be Paid by Contractors and Subcontractors to Employed Workers for Construction and Renovation Projects
|
|
| Subject: |
11.B. Regular Agenda
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|
| Subject: |
11.B.1. Consider to Receive/Approve the 2013-2014 Audited Financial Statements
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|
| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Update on Electricity Procurement
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|
| Subject: |
13. Board Members Request for Agenda Items
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| Subject: |
14. Adjournment
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