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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Recognition of Student Achievement
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4. Public Comment/Hearing of Guest
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5. May 2014 Election Update
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6. Review Payment of Bills
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7. Review Monthly Utility Comparison
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8. Principals Report: Current Projects and Campus goals
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9. Action Items:
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9.A. Review and Approve December 16, 2013 Board Minutes
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9.B. Second Reading TASB Update 98
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9.C. Discuss Revisions to BE(Local)
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9.D. Discuss and Approve January Budget Amendment
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9.E. Review and Approve Polk County Available Funds / Throckmorton Funds Resolution
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9.F. Review and Approve Petition Letter for Distribution of Excess Funds held in the Polk County Registry Fund
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10. Director of Program's Reports
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10.A. Title Funding Update
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11. Business Manager's Report
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11.A. Finance Report
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12. Superintendent's Report:
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12.A. Attendance/Enrollment Update
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12.B. Compensation Plan Development Update
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12.C. 2013-2014 Early Resignation Incentive Program Update
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12.D. Linebarger, Goggan, & Blair Fees Discussion
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13. Executive/Closed Session
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13.A. Conduct Summative Conference/Superintendent's Contract
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13.B. Consider Renewal of Superintendent's Contract
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14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2014 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Recognition of Student Achievement
|
|
| Subject: |
4. Public Comment/Hearing of Guest
|
|
| Subject: |
5. May 2014 Election Update
|
|
| Subject: |
6. Review Payment of Bills
|
|
| Subject: |
7. Review Monthly Utility Comparison
|
|
| Subject: |
8. Principals Report: Current Projects and Campus goals
|
|
| Subject: |
9. Action Items:
|
|
| Subject: |
9.A. Review and Approve December 16, 2013 Board Minutes
|
|
| Subject: |
9.B. Second Reading TASB Update 98
|
|
| Subject: |
9.C. Discuss Revisions to BE(Local)
|
|
| Subject: |
9.D. Discuss and Approve January Budget Amendment
|
|
| Subject: |
9.E. Review and Approve Polk County Available Funds / Throckmorton Funds Resolution
|
|
| Subject: |
9.F. Review and Approve Petition Letter for Distribution of Excess Funds held in the Polk County Registry Fund
|
|
| Subject: |
10. Director of Program's Reports
|
|
| Subject: |
10.A. Title Funding Update
|
|
| Subject: |
11. Business Manager's Report
|
|
| Subject: |
11.A. Finance Report
|
|
| Subject: |
12. Superintendent's Report:
|
|
| Subject: |
12.A. Attendance/Enrollment Update
|
|
| Subject: |
12.B. Compensation Plan Development Update
|
|
| Subject: |
12.C. 2013-2014 Early Resignation Incentive Program Update
|
|
| Subject: |
12.D. Linebarger, Goggan, & Blair Fees Discussion
|
|
| Subject: |
13. Executive/Closed Session
|
|
| Subject: |
13.A. Conduct Summative Conference/Superintendent's Contract
|
|
| Subject: |
13.B. Consider Renewal of Superintendent's Contract
|
|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
15. Adjourn
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