|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to Flag
|
|
3. Student Recognition
|
|
4. Public Comment/Hearing of Guests
|
|
5. Review Monthly Utility Comparison
|
|
6. Review Payment of Bills & Board Report
|
|
7. Action Items:
|
|
7.A. Administer Oaths of Office for New Board Members
|
|
7.B. Elect 2014-2015 Board Officers
|
|
7.C. Review and Approve April 21, and May 6th Board MInutes
|
|
7.D. Review Board Policy Update 99 Second Reading
|
|
7.E. Approve Tax Refunds
|
|
7.E.1. Melvin Durham Property
|
|
7.E.2. Onette Reinhardt Property
|
|
7.F. Approve 2014-2015 Lunch Price Increases / Healthy, Hunger Free Act of 2010
|
|
7.G. Consider and possible action to waive the second reading for Board Policy CCG (Local)
|
|
7.H. Consider and possible action to adopt Board Policy CCG (Local) relating to the filing, accepting, and reviewing of applications made under the Texas Economic Development Act, Texas Tax Code Chapter 313.
|
|
8. Business Manger Expense/Revenue Report
|
|
9. Superintendent's Report:
|
|
9.A. Attendance/Enrollment Update
|
|
9.B. Review 2014-2015 Polk County Special Services Cooperative Staff
|
|
9.C. Discussion of Team of 8 Training
|
|
9.D. Summer Budget Workshops Dates
|
|
9.E. Discussion of TASB Board Policy Review Board Training Session
|
|
9.F. Discussion of Special Called Meeting
|
|
10. Executive/Closed Session:
|
|
10.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
|
|
10.A.1. Consider and Approve 2014-2015 Probationary Teacher contracts
|
|
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
11.A. Announcement by the President that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074
|
|
11.A.1. Consider Board approval of personnel related items
|
|
11.A.1.a. Employment of teachers for 2014-2015 school year
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 19, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Student Recognition
|
|
| Subject: |
4. Public Comment/Hearing of Guests
|
|
| Subject: |
5. Review Monthly Utility Comparison
|
|
| Subject: |
6. Review Payment of Bills & Board Report
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Administer Oaths of Office for New Board Members
|
|
| Subject: |
7.B. Elect 2014-2015 Board Officers
|
|
| Subject: |
7.C. Review and Approve April 21, and May 6th Board MInutes
|
|
| Subject: |
7.D. Review Board Policy Update 99 Second Reading
|
|
| Subject: |
7.E. Approve Tax Refunds
|
|
| Subject: |
7.E.1. Melvin Durham Property
|
|
| Subject: |
7.E.2. Onette Reinhardt Property
|
|
| Subject: |
7.F. Approve 2014-2015 Lunch Price Increases / Healthy, Hunger Free Act of 2010
|
|
| Subject: |
7.G. Consider and possible action to waive the second reading for Board Policy CCG (Local)
|
|
| Subject: |
7.H. Consider and possible action to adopt Board Policy CCG (Local) relating to the filing, accepting, and reviewing of applications made under the Texas Economic Development Act, Texas Tax Code Chapter 313.
|
|
| Subject: |
8. Business Manger Expense/Revenue Report
|
|
| Subject: |
9. Superintendent's Report:
|
|
| Subject: |
9.A. Attendance/Enrollment Update
|
|
| Subject: |
9.B. Review 2014-2015 Polk County Special Services Cooperative Staff
|
|
| Subject: |
9.C. Discussion of Team of 8 Training
|
|
| Subject: |
9.D. Summer Budget Workshops Dates
|
|
| Subject: |
9.E. Discussion of TASB Board Policy Review Board Training Session
|
|
| Subject: |
9.F. Discussion of Special Called Meeting
|
|
| Subject: |
10. Executive/Closed Session:
|
|
| Subject: |
10.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
|
|
| Subject: |
10.A.1. Consider and Approve 2014-2015 Probationary Teacher contracts
|
|
| Subject: |
11. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
11.A. Announcement by the President that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074
|
|
| Subject: |
11.A.1. Consider Board approval of personnel related items
|
|
| Subject: |
11.A.1.a. Employment of teachers for 2014-2015 school year
|
|
| Subject: |
12. Adjourn
|
|