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Meeting Agenda
1. Routine
1.1. Welcome, Pledge of Allegiance, and Invocation
1.2. Call to Order
1.3. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting.  Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board)
1.4. Consider and, if Appropriate, Approve the Minutes of December 15th  Board Meeting
2. Reports/Discussions
2.1. Superintendent's Comments, Reports and Updates
2.2. Assistant Superintendent's Comments, Reports and Updates
2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
2.4. Delinquent Tax Report for December 2014
2.5. Student Enrollment- 3rd Six Weeks (will be at stations)
2.6. School Board Election Information
2.7. Quarterly Budget Report
2.8. Quarterly Review of District Goals
3. Action Items
3.1. Consider and, if Appropriate, Approve 2014 Annual Audit Report From Axley & Rode
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code.  (The Open Meetings Act)  Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.
4.1. Resignations
4.2. Contracts
4.3. Settlement Agreement
5. Adjournment of Executive Session
6. Reconvene in Regular Session
6.1. Consider and if Appropriate Approve Settlement Agreement
7. Adjournment of Regular Meeting
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2015 at 6:00 PM - Regular Meeting
Subject:
1. Routine
Subject:
1.1. Welcome, Pledge of Allegiance, and Invocation
Subject:
1.2. Call to Order
Subject:
1.3. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting.  Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board)
Subject:
1.4. Consider and, if Appropriate, Approve the Minutes of December 15th  Board Meeting
Subject:
2. Reports/Discussions
Subject:
2.1. Superintendent's Comments, Reports and Updates
Subject:
2.2. Assistant Superintendent's Comments, Reports and Updates
Subject:
2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
Subject:
2.4. Delinquent Tax Report for December 2014
Subject:
2.5. Student Enrollment- 3rd Six Weeks (will be at stations)
Subject:
2.6. School Board Election Information
Subject:
2.7. Quarterly Budget Report
Subject:
2.8. Quarterly Review of District Goals
Subject:
3. Action Items
Subject:
3.1. Consider and, if Appropriate, Approve 2014 Annual Audit Report From Axley & Rode
Subject:
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code.  (The Open Meetings Act)  Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting.
Subject:
4.1. Resignations
Subject:
4.2. Contracts
Subject:
4.3. Settlement Agreement
Subject:
5. Adjournment of Executive Session
Subject:
6. Reconvene in Regular Session
Subject:
6.1. Consider and if Appropriate Approve Settlement Agreement
Subject:
7. Adjournment of Regular Meeting

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