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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Superintendent's report: a) enrollment/ada, b) update on baseball/softball complex
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6. Consent Agenda
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6.A. Minutes
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6.A.1. January 20, 2015 regular meeting
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6.B. January 2015 bills and accounts
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6.C. January 2015 Tax Office Report
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7. Financial Statements: monthly financial reports (NO ATTACHMENT)
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8. Discuss, and, if appropriate, take action to approve bond refunding
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9. Discuss, and, if appropriate, take action to approve changes to TASB Policy BE (Local) to reflect change in meeting dates from the fourth Tuesday to the fourth Monday of the month
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10. Discuss, and if appropriate, take action to approve accepting the donation of a metal building, from
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11. Personnel matters: Contract extension: certified personnel: administrators, athletic director, special education diagnostician, and, non-certified: health coordinator, business manager,
operations director; Resignations: professional personnel |
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12. Closed Session:
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13. Budget Amendment(s)
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14. Future Agenda Items:
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15. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Establishment of Quorum
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|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
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|
| Subject: |
4. Open Forum
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
5. Superintendent's report: a) enrollment/ada, b) update on baseball/softball complex
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| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda
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| Presenter: |
Supt. McEachern
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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| Subject: |
6.A. Minutes
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| Subject: |
6.A.1. January 20, 2015 regular meeting
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| Subject: |
6.B. January 2015 bills and accounts
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| Presenter: |
Terry Ling
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| Subject: |
6.C. January 2015 Tax Office Report
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| Presenter: |
Terry Ling
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| Subject: |
7. Financial Statements: monthly financial reports (NO ATTACHMENT)
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
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| Subject: |
8. Discuss, and, if appropriate, take action to approve bond refunding
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| Presenter: |
Supt. McEachern/Mr. Ling
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Description:
Motion______________ Second______________
To approve the bond refund as presented For______ Opposed_________ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve changes to TASB Policy BE (Local) to reflect change in meeting dates from the fourth Tuesday to the fourth Monday of the month
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| Presenter: |
Mr. Paddie
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Description:
Motion _____________ Second _______________
To approve the change to TASB Policy BE (Local) |
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| Subject: |
10. Discuss, and if appropriate, take action to approve accepting the donation of a metal building, from
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ Second __________
to accept the metal building as presented. For ______ Opposed ________ |
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| Subject: |
11. Personnel matters: Contract extension: certified personnel: administrators, athletic director, special education diagnostician, and, non-certified: health coordinator, business manager,
operations director; Resignations: professional personnel |
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
To approve the contracts renewals of the certified and non-certified personnel as presented. For _______ Opposed________ |
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| Subject: |
12. Closed Session:
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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
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| Subject: |
13. Budget Amendment(s)
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| Presenter: |
Terry Ling
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Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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14. Future Agenda Items:
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| Subject: |
15. Adjourn:
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