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Meeting Agenda
1) Call Meeting to Order
2) Pledge
3) Consent Agenda
3)A. Consider February 19, and March 13, 2014 Unofficial Minutes
4) Communications
5) Finance
5)A. Board Finance Summary Report
5)B. Bank Pledge Report
5)C. Quarterly Report
6) Education Report
6)A. Yearly SHAC Report Update
7) New Business
7)A. Consider Rutherford, Taylor & Company, P.C. Contract
7)B. Consider ESL Summer School Calendar
7)C. “CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND AN ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT”
7)D. Consider McCreary, Veselka, Bragg& Allen, P.C. Contract
7)E. Consider New Date to Canvas Board Election
7)F. Consider Adopting "aircraft parts" FP
8) Executive Meeting:  The Board may enter into a closed session to deliberate the following:
8)A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
Discussion of  personnel matters.
8)B. To deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee under Texas Government
Code, Section 551.074.
9) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.
10) Personnel
10)A. Consider Deputy Superintendent's Contract
10)B. Consider Assistant Superintendent's Contract
10)C. Consider Principal Contracts
10)D. Consider Professional Contracts
10)E. Resignations
11) Superintendent's Report
11)A. New Agenda Items
11)B. Band Trip
11)C. Praise Letter
12) Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 27, 2014 at 7:30 PM - Regular
Subject:
1) Call Meeting to Order
Attachments:
Subject:
2) Pledge
Attachments:
Subject:
3) Consent Agenda
Attachments:
Subject:
3)A. Consider February 19, and March 13, 2014 Unofficial Minutes
Attachments:
Subject:
4) Communications
Attachments:
Subject:
5) Finance
Attachments:
Subject:
5)A. Board Finance Summary Report
Subject:
5)B. Bank Pledge Report
Subject:
5)C. Quarterly Report
Subject:
6) Education Report
Subject:
6)A. Yearly SHAC Report Update
Attachments:
Subject:
7) New Business
Subject:
7)A. Consider Rutherford, Taylor & Company, P.C. Contract
Attachments:
Subject:
7)B. Consider ESL Summer School Calendar
Attachments:
Subject:
7)C. “CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE CONTRACT AND AN ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT”
Attachments:
Subject:
7)D. Consider McCreary, Veselka, Bragg& Allen, P.C. Contract
Attachments:
Subject:
7)E. Consider New Date to Canvas Board Election
Attachments:
Subject:
7)F. Consider Adopting "aircraft parts" FP
Attachments:
Subject:
8) Executive Meeting:  The Board may enter into a closed session to deliberate the following:
Subject:
8)A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
Discussion of  personnel matters.
Subject:
8)B. To deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee under Texas Government
Code, Section 551.074.
Subject:
9) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.
Subject:
10) Personnel
Description:
Executive Sesssion TEC 551.074
Subject:
10)A. Consider Deputy Superintendent's Contract
Subject:
10)B. Consider Assistant Superintendent's Contract
Subject:
10)C. Consider Principal Contracts
Subject:
10)D. Consider Professional Contracts
Subject:
10)E. Resignations
Subject:
11) Superintendent's Report
Attachments:
Subject:
11)A. New Agenda Items
Attachments:
Subject:
11)B. Band Trip
Subject:
11)C. Praise Letter
Attachments:
Subject:
12) Adjournment
Attachments:

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