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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of May 19, 2014
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4.B. May Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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4.F. Grants
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5. Discussion / Action Items
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5.A. Consider adoption of an order authorizing the issuance of unlimited tax refunding bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject
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5.B. Vending Proposal
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5.C. Dairy Product and Bread Proposals
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5.D. Amend 2014-2015 School Calendar
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5.E. Worker's Comp Renewal
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5.F. 2014-2015 Salary Schedules
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention / Sept. 26-Sept. 28, 2014 / Dallas
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Student Insurance
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6.B.5. Budget Workshop Schedule / Calendar
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2014 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
|
|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of May 19, 2014
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|
| Subject: |
4.B. May Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
4.F. Grants
|
|
| Subject: |
5. Discussion / Action Items
|
|
| Subject: |
5.A. Consider adoption of an order authorizing the issuance of unlimited tax refunding bonds, establishing sale parameters, authorizing the execution of a bond purchase agreement and an escrow agreement; approving an official statement; and enacting other provisions relating to the subject
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Description:
John Martin with Southwest Securities will present information at the board meeting.
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| Subject: |
5.B. Vending Proposal
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Description:
Refer to attachment for recommendation.
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| Subject: |
5.C. Dairy Product and Bread Proposals
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Description:
Refer to attachment for recommendation.
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| Subject: |
5.D. Amend 2014-2015 School Calendar
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Description:
Amended Dates: Homecoming Sept. 26, Bad Weather Days June 2 & 3, Graduation May 29 Recommendation: Approval
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| Subject: |
5.E. Worker's Comp Renewal
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Description:
Refer to attachment. Recommendation: Continue with year 2 of the 3 year plan with CAS Worker's Comp Group.
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5.F. 2014-2015 Salary Schedules
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Description:
Information will be presented at the board meeting.
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| Subject: |
6. Information Items
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| Subject: |
6.A. Superintendent's Report
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| Subject: |
6.A.1. TASA/TASB Convention / Sept. 26-Sept. 28, 2014 / Dallas
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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| Subject: |
6.B.3. Tax Collection
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| Subject: |
6.B.4. Student Insurance
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| Subject: |
6.B.5. Budget Workshop Schedule / Calendar
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| Subject: |
6.C. Curriculum Director's Report
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| Subject: |
6.C.1. Curriculum Update
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| Subject: |
7. Personnel
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| Subject: |
7.A. Employment / Resignations
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8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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| Subject: |
8.B. Adjournment
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