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Meeting Agenda
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1. Establish quorum
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2. Prayer and Pledges
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3. Public Comments
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4. Superintendent's Report / Communication Items
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4.A. Enrollment / First Day of School Update
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4.B. Review 2013-2014 State Accountability Rating
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5. Consent Agenda
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5.A. Approval of Minutes from Previous Meetings
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5.B. Monthly Financial Report
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5.C. Investment Report
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5.D. TEA District Waivers for 2014-2015
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5.E. School Health Advisory Committee for 2014-2015
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5.F. Teacher Appraisers for 2014-2015
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5.G. Policy Update 100, affecting (LOCAL) policies:
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6. New Business
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6.A. Salary Increase for Maintenance Staff and Crossing Guard
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6.B. 2013-2014 Final Budget Amendments
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6.C. 2014-2015 Budget for General Operating Fund, Food Service Fund, Debt Service Fund, and After School Day Care Fund
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6.D. Proposed 2014-2015 Tax Rate for Maintenance & Operation and Interest & Sinking
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7. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session- as provided by Texas Government Codes 551.074)
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8. Reconvene from Closed Session for action relative to items considered during Closed Session
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9. Board Activities
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9.A. Discuss any future agenda items
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Establish quorum
|
|
| Subject: |
2. Prayer and Pledges
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Superintendent's Report / Communication Items
|
|
| Subject: |
4.A. Enrollment / First Day of School Update
|
|
| Subject: |
4.B. Review 2013-2014 State Accountability Rating
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes from Previous Meetings
|
|
| Subject: |
5.B. Monthly Financial Report
|
|
| Subject: |
5.C. Investment Report
|
|
| Subject: |
5.D. TEA District Waivers for 2014-2015
|
|
| Subject: |
5.E. School Health Advisory Committee for 2014-2015
|
|
| Subject: |
5.F. Teacher Appraisers for 2014-2015
|
|
| Subject: |
5.G. Policy Update 100, affecting (LOCAL) policies:
|
|
|
Description:
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT;
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE; DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS; DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS; FL(LOCAL): STUDENT RECORDS; GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND RAISING IN THE SCHOOLS |
||
| Subject: |
6. New Business
|
|
| Subject: |
6.A. Salary Increase for Maintenance Staff and Crossing Guard
|
|
| Subject: |
6.B. 2013-2014 Final Budget Amendments
|
|
| Subject: |
6.C. 2014-2015 Budget for General Operating Fund, Food Service Fund, Debt Service Fund, and After School Day Care Fund
|
|
| Subject: |
6.D. Proposed 2014-2015 Tax Rate for Maintenance & Operation and Interest & Sinking
|
|
| Subject: |
7. Personnel, Employment, Resignations, Reassignments, Leave of Absence, Evaluations, Salary and Contracts: (Executive Session- as provided by Texas Government Codes 551.074)
|
|
| Subject: |
8. Reconvene from Closed Session for action relative to items considered during Closed Session
|
|
| Subject: |
9. Board Activities
|
|
| Subject: |
9.A. Discuss any future agenda items
|
|
| Subject: |
10. Adjournment
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