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Meeting Agenda
1. 5:45 - 6:30 PM    BOARD DINNER
2. 6:30 - 6:45 PM    PUBLIC HEARING  F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING 
3. CALL TO ORDER / ESTABLISH QUORUM
3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
4. RESOLUTION / RECOGNIZE PRINCIPALS
5. PUBLIC COMMENTS
6. CONSENT AGENDA
6.A. MINUTES OF PREVIOUS MEETINGS: 9/08/14 Regular Meeting, 9/29/14 Special Meeting
6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report 
7. BUSINESS & FINANCE
7.A. MONTHLY RECAP
7.B. CHECK RUN
8. NEW BUSINESS
8.A. BUDGET AMENDMENT
8.B. EMPLOYEE COMPENSATION
8.C. INVESTMENT POLICY, CDA LOCAL, ANNUAL ADOPTION
8.D. CLUSTER V PROPOSED BUDGET
9. TECHNOLOGY NETWORK ASSESSMENT & PLAN
10. DEPARTMENT REPORTS ONLY
10.A. MAINTENANCE / CUSTODIAN
10.B. TECHNOLOGY
10.C. TRANSPORTATION
11. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2015-2017 TERM
12. VAL VERDE COUNTY ADJUNCT FACULTY AGREEMENTS, 2014-2015 / 4-H EXTRACURRICULAR RESOLUTION
13. LOCAL POLICY FDA, TRANSFER REQUESTS, REVISED
14. SUPERINTENDENT'S REPORT
14.A. FIRE DEPARTMENT
14.B. BUILDINGS & FACILITIES
14.B.1. DESIGN-BUILD PROJECT
14.C. SET DATE - GOAL SETTING WORK SESSION II
15. PUBLIC COMMENTS
16. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: October 13, 2014 at 6:45 PM - Regular Meeting
Subject:
1. 5:45 - 6:30 PM    BOARD DINNER
Description:
Dinner served to Board members in Central Office front meeting room.
Subject:
2. 6:30 - 6:45 PM    PUBLIC HEARING  F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING 
Presenter:
KEVIN NEWSOM / MARLA MADRID
Description:
Information
Attachments:
Subject:
3. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
Subject:
3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:
4. RESOLUTION / RECOGNIZE PRINCIPALS
Presenter:
SONDRRA MEIL / KEVIN NEWSOM
Description:
Action
Attachments:
Subject:
5. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
Description:
Receive Input
Subject:
6. CONSENT AGENDA
Presenter:
SONDRA MEIL
Description:
Action
Attachments:
Subject:
6.A. MINUTES OF PREVIOUS MEETINGS: 9/08/14 Regular Meeting, 9/29/14 Special Meeting
Attachments:
Subject:
6.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report 
Attachments:
Subject:
7. BUSINESS & FINANCE
Presenter:
MARLA MADRID
Description:
Information
Attachments:
Subject:
7.A. MONTHLY RECAP
Attachments:
Subject:
7.B. CHECK RUN
Attachments:
Subject:
8. NEW BUSINESS
Presenter:
MARLA MADRID / KEVIN NEWSOM
Attachments:
Subject:
8.A. BUDGET AMENDMENT
Description:
Action
Attachments:
Subject:
8.B. EMPLOYEE COMPENSATION
Description:
Action
Attachments:
Subject:
8.C. INVESTMENT POLICY, CDA LOCAL, ANNUAL ADOPTION
Description:
Action
Attachments:
Subject:
8.D. CLUSTER V PROPOSED BUDGET
Description:
Information
Subject:
9. TECHNOLOGY NETWORK ASSESSMENT & PLAN
Presenter:
COMPUTER TECH. CLINT CONRAD
Description:
Information
Attachments:
Subject:
10. DEPARTMENT REPORTS ONLY
Presenter:
KEVIN NEWSOM
Description:
Information
Attachments:
Subject:
10.A. MAINTENANCE / CUSTODIAN
Attachments:
Subject:
10.B. TECHNOLOGY
Attachments:
Subject:
10.C. TRANSPORTATION
Attachments:
Subject:
11. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2015-2017 TERM
Presenter:
SONDRA MEIL
Description:
Action
Attachments:
Subject:
12. VAL VERDE COUNTY ADJUNCT FACULTY AGREEMENTS, 2014-2015 / 4-H EXTRACURRICULAR RESOLUTION
Presenter:
SONDRA MEIL / KEVIN NEWSOM
Description:
Action
Attachments:
Subject:
13. LOCAL POLICY FDA, TRANSFER REQUESTS, REVISED
Presenter:
KEVIN NEWSOM
Description:
Action
Attachments:
Subject:
14. SUPERINTENDENT'S REPORT
Presenter:
KEVIN NEWSOM
Description:
Information / Receive Input
Attachments:
Subject:
14.A. FIRE DEPARTMENT
Subject:
14.B. BUILDINGS & FACILITIES
Subject:
14.B.1. DESIGN-BUILD PROJECT
Subject:
14.C. SET DATE - GOAL SETTING WORK SESSION II
Attachments:
Subject:
15. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
Subject:
16. ADJOURN
Presenter:
SONDRA MEIL

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