|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establishment of Quorum
|
|
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
4. Open Forum:
|
|
5. Superintendent's report: a) enrollment/ada, b) update on HB5
|
|
6. Consent Agenda
|
|
6.A. Minutes
|
|
6.A.1. February 25, 2014 regular meeting
|
|
6.B. February 2014 bills and accounts
|
|
6.C. February 2014Tax Office Report
|
|
7. Financial Statements: monthly financial reports
|
|
8. Discuss, and, if appropriate, take action to approve the 2014-2015 Instructional Material Allotment and TEKS Certification
|
|
9. Discuss, and, if appropriate, take action to approve the revision to the 2014-2015 school calendar
|
|
10. Discuss, and, if appropriate, take action to approve disposition of old computers
|
|
11. Personnel matters: Contract extension: a) certified personnel: teachers, counselors, library media specialist, instructional technology coordinator, school nurses; b) employment of athletic director/heard football coach
|
|
12. Closed Session:
|
|
13. Budget Amendment(s)
|
|
14. Future Agenda Items:
|
|
15. Adjourn:
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 25, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum:
|
|
| Subject: |
5. Superintendent's report: a) enrollment/ada, b) update on HB5
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
6. Consent Agenda
|
|
| Presenter: |
Supt. McEachern
|
|
|
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
||
| Subject: |
6.A. Minutes
|
|
| Subject: |
6.A.1. February 25, 2014 regular meeting
|
|
| Subject: |
6.B. February 2014 bills and accounts
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
6.C. February 2014Tax Office Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
7. Financial Statements: monthly financial reports
|
|
| Presenter: |
Terry Ling
|
|
|
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
||
| Subject: |
8. Discuss, and, if appropriate, take action to approve the 2014-2015 Instructional Material Allotment and TEKS Certification
|
|
| Presenter: |
Mr. Paddie
|
|
|
Description:
Motion_______________ Second_____________
To approve the update as presented For_______ Opposed |
||
| Subject: |
9. Discuss, and, if appropriate, take action to approve the revision to the 2014-2015 school calendar
|
|
| Presenter: |
Mr. Paddie
|
|
|
Description:
Motion ______________ Second____________
to approve the revision to the 2014-2015 school calendar as presented For ______ Opposed _____ |
||
| Subject: |
10. Discuss, and, if appropriate, take action to approve disposition of old computers
|
|
| Presenter: |
Mr. Mitchell
|
|
|
Description:
Motion _____________ Second _______________
To approve disposition of old computers as presented For ________ Opposed__________ |
||
| Subject: |
11. Personnel matters: Contract extension: a) certified personnel: teachers, counselors, library media specialist, instructional technology coordinator, school nurses; b) employment of athletic director/heard football coach
|
|
| Presenter: |
Superintendent McEachern
|
|
|
Description:
Motion _____________ Second________________
To approve the contract renewals of the certified personnel as presented. For _______ Opposed________ Motion _________ Second _______ to approve employment of athletic director/head football coach For ________ Opposed ______ |
||
| Subject: |
12. Closed Session:
|
|
|
Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
|
||
| Subject: |
13. Budget Amendment(s)
|
|
| Presenter: |
Terry Ling
|
|
|
Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
||
| Subject: |
14. Future Agenda Items:
|
|
| Presenter: |
Superintendent McEachern
|
|
| Subject: |
15. Adjourn:
|
|