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Meeting Agenda
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Information and Discussion Items
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2.A. Discussion of informal administrative reports
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2.A.1. Principal's report on school operations & activities
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2.A.2. Superintendent's report on school operations & activities
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2.A.2.a. Finance
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2.A.2.a.1. Preliminary Property Values
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2.A.2.b. Buildings & Grounds
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2.A.2.b.1. Drain Pipe for new gym
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2.A.2.c. Operations
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3. Action items
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3.A. Discuss and approve as necessary the minutes of January 23, 2014 regular meeting.
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3.B. Discuss and approve as necessary the auditors for the 2014 annual audit.
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3.C. Discuss and approve as necessary calling the May 10, 2014 Trustee election
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3.D. Discuss and approve as necessary the contract with Hood County Elections Division for the May Trustee Election.
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3.E. Discuss and approve as necessary revising the current year calendar.
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3.F. Discuss and approve as necessary 2014-15 district calendar.
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3.G. Review and approve the District 2014-17 Technology Plan.
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3.H. Discuss and approve as necessary Charter School Amendment for Life School.
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3.I. Discuss and approve as necessary a waiver for missed instructional days.
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3.J. Discuss and approve as necessary the disposal/retention of district vehicles.
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3.K. Discuss and approve as necessary updating Board Goals.
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3.L. Discuss and approve as necessary Superintendent of the Year nomination.
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4. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Principals contract Additional professional personnel as needed 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
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5. Reconvene Open Session for any action relative to discussion during Closed Session.
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6. Board Members Special Reports
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Open Forum
|
|
| Subject: |
2. Information and Discussion Items
|
|
| Subject: |
2.A. Discussion of informal administrative reports
|
|
| Subject: |
2.A.1. Principal's report on school operations & activities
|
|
| Subject: |
2.A.2. Superintendent's report on school operations & activities
|
|
| Subject: |
2.A.2.a. Finance
|
|
| Subject: |
2.A.2.a.1. Preliminary Property Values
|
|
| Subject: |
2.A.2.b. Buildings & Grounds
|
|
| Subject: |
2.A.2.b.1. Drain Pipe for new gym
|
|
| Subject: |
2.A.2.c. Operations
|
|
| Subject: |
3. Action items
|
|
| Subject: |
3.A. Discuss and approve as necessary the minutes of January 23, 2014 regular meeting.
|
|
| Subject: |
3.B. Discuss and approve as necessary the auditors for the 2014 annual audit.
|
|
| Subject: |
3.C. Discuss and approve as necessary calling the May 10, 2014 Trustee election
|
|
| Subject: |
3.D. Discuss and approve as necessary the contract with Hood County Elections Division for the May Trustee Election.
|
|
| Subject: |
3.E. Discuss and approve as necessary revising the current year calendar.
|
|
| Subject: |
3.F. Discuss and approve as necessary 2014-15 district calendar.
|
|
| Subject: |
3.G. Review and approve the District 2014-17 Technology Plan.
|
|
| Subject: |
3.H. Discuss and approve as necessary Charter School Amendment for Life School.
|
|
| Subject: |
3.I. Discuss and approve as necessary a waiver for missed instructional days.
|
|
| Subject: |
3.J. Discuss and approve as necessary the disposal/retention of district vehicles.
|
|
| Subject: |
3.K. Discuss and approve as necessary updating Board Goals.
|
|
| Subject: |
3.L. Discuss and approve as necessary Superintendent of the Year nomination.
|
|
| Subject: |
4. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Principals contract Additional professional personnel as needed 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
| Subject: |
5. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
6. Board Members Special Reports
|
|
| Subject: |
7. Adjourn
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