Meeting Agenda
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1) Call Meeting to Order
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2) Pledge
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3) Consent Agenda
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3)A. Consider February 19, and March 13, 2014 Unofficial Minutes
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4) Communications
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5) Finance
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5)A. Board Finance Summary Report
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5)B. Bank Pledge Report
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5)C. Quarterly Report
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6) Education Report
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6)A. Yearly SHAC Report Update
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7) New Business
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7)A. Consider Rutherford, Taylor & Company, P.C. Contract
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7)B. Consider ESL Summer School Calendar
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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”
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7)D. Consider McCreary, Veselka, Bragg& Allen, P.C. Contract
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7)E. Consider New Date to Canvas Board Election
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7)F. Consider Adopting "aircraft parts" FP
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8) Executive Meeting: The Board may enter into a closed session to deliberate the following:
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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.
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10) Personnel
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10)A. Consider Deputy Superintendent's Contract
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10)B. Consider Assistant Superintendent's Contract
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10)C. Consider Principal Contracts
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10)D. Consider Professional Contracts
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10)E. Resignations
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11) Superintendent's Report
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11)A. New Agenda Items
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11)B. Band Trip
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11)C. Praise Letter
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12) Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 27, 2014 at 7:30 PM - Regular | |
Subject: |
1) Call Meeting to Order
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Attachments:
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||
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
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|
Description:
Executive Sesssion
TEC 551.074
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Subject: |
10)A. Consider Deputy Superintendent's Contract
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|
Subject: |
10)B. Consider Assistant Superintendent's Contract
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|
Subject: |
10)C. Consider Principal Contracts
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|
Subject: |
10)D. Consider Professional Contracts
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|
Subject: |
10)E. Resignations
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|
Subject: |
11) Superintendent's Report
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|
Attachments:
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Subject: |
11)A. New Agenda Items
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Attachments:
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Subject: |
11)B. Band Trip
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Subject: |
11)C. Praise Letter
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Attachments:
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Subject: |
12) Adjournment
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Attachments:
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