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Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Minutes of previous meetings
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5. Finance Reports
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5.A. List of expenditures and review of financial statements
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5.B. Other financial reports and or budget amendments as needed
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6. Discussion of 2014-2015 budget
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7. Action on amendment of letter listing full time certified personnel
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8. Discuss and Consider Resolution that the Texas Junior High Rodeo Association be sanctioned as an extracurricular activity at Motley County ISD.
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9. Accept teacher resignations
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10. Discussion and possible action on Audit Engagement letter from Davis Kinard & Co, PC for year ending August 31,2014.
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11. Accept donation from the Titus Foundation for teacher mini-grants
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12. Discussion and possible action to confirm extension of time to consider th application for a limitation on appraised value of property for school district maintenance and operations taxes from Cedar Cap Wind, LLC
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13. Discussion and possible action on the adoption of new term and probationary contracts
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14. Discussion and possible action on the approval of an EMT class at MCISD to be funded by the Titus Foundation.
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15. Discussion of Ag.barn repair and action on accepting a donation from the Titus Foundation to help with the cost.
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16. Principal's Report
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16.A. Attendance
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16.B. Enrollment
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17. Superintendent's Report
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17.A. Water District meeting
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17.B. Report on Cafeteria
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17.C. Titus Foundation meeting
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17.D. Other reports as needed
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18. Executive Session
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18.A. Discussion of personnel
Discussion of Head Football Coach be given an eleven (11) month contract |
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19. Action on Head Football Coach be given an Eleven (11) month contract
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order / Roll Call
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
| Subject: |
4. Minutes of previous meetings
|
|
| Subject: |
5. Finance Reports
|
|
| Subject: |
5.A. List of expenditures and review of financial statements
|
|
| Subject: |
5.B. Other financial reports and or budget amendments as needed
|
|
| Subject: |
6. Discussion of 2014-2015 budget
|
|
| Subject: |
7. Action on amendment of letter listing full time certified personnel
|
|
| Subject: |
8. Discuss and Consider Resolution that the Texas Junior High Rodeo Association be sanctioned as an extracurricular activity at Motley County ISD.
|
|
| Subject: |
9. Accept teacher resignations
|
|
| Subject: |
10. Discussion and possible action on Audit Engagement letter from Davis Kinard & Co, PC for year ending August 31,2014.
|
|
| Subject: |
11. Accept donation from the Titus Foundation for teacher mini-grants
|
|
| Subject: |
12. Discussion and possible action to confirm extension of time to consider th application for a limitation on appraised value of property for school district maintenance and operations taxes from Cedar Cap Wind, LLC
|
|
| Subject: |
13. Discussion and possible action on the adoption of new term and probationary contracts
|
|
| Subject: |
14. Discussion and possible action on the approval of an EMT class at MCISD to be funded by the Titus Foundation.
|
|
| Subject: |
15. Discussion of Ag.barn repair and action on accepting a donation from the Titus Foundation to help with the cost.
|
|
| Subject: |
16. Principal's Report
|
|
| Subject: |
16.A. Attendance
|
|
| Subject: |
16.B. Enrollment
|
|
| Subject: |
17. Superintendent's Report
|
|
| Subject: |
17.A. Water District meeting
|
|
| Subject: |
17.B. Report on Cafeteria
|
|
| Subject: |
17.C. Titus Foundation meeting
|
|
| Subject: |
17.D. Other reports as needed
|
|
| Subject: |
18. Executive Session
|
|
| Subject: |
18.A. Discussion of personnel
Discussion of Head Football Coach be given an eleven (11) month contract |
|
| Subject: |
19. Action on Head Football Coach be given an Eleven (11) month contract
|
|
| Subject: |
20. Adjourn
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