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Meeting Agenda
1. CALL TO ORDER - ESTABLISH A QUORUM
2. OPEN FORUM
3. REPORTS
3.A. Audit Report by Reed, McKee and Co., P.C. for F.Y.E. August 31, 2013
3.B. Elementary Principal report
3.C. Secondary Principal report
4. ACTION ITEMS
4.A. Consider approval of Consent Agenda
4.A.a. Minutes from previous meeting(s)
4.A.a. Regular Meeting - December 12, 2013
4.A.b. Local Maintenance Bills
4.A.c. Payroll
4.A.d. Financial report
4.B. Consider approval of Budget Amendment(s)
4.C. Consider approval of Audit Report for F.Y.E. August 31, 2013
4.D. Personnel (TGC 551.074)
4.D.a. Review of Superintendent Appraisal
4.E. Act on Superintendent Contract
5. DISCUSSION ITEMS
5.A. Future School Housing
5.B. Review Board Election Information
6. INFORMATION ITEMS
6.A. Next Board Meeting Date
7. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2014 at 7:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER - ESTABLISH A QUORUM
Subject:
2. OPEN FORUM
Subject:
3. REPORTS
Subject:
3.A. Audit Report by Reed, McKee and Co., P.C. for F.Y.E. August 31, 2013
Subject:
3.B. Elementary Principal report
Subject:
3.C. Secondary Principal report
Subject:
4. ACTION ITEMS
Subject:
4.A. Consider approval of Consent Agenda
Subject:
4.A.a. Minutes from previous meeting(s)
Subject:
4.A.a. Regular Meeting - December 12, 2013
Subject:
4.A.b. Local Maintenance Bills
Subject:
4.A.c. Payroll
Subject:
4.A.d. Financial report
Subject:
4.B. Consider approval of Budget Amendment(s)
Subject:
4.C. Consider approval of Audit Report for F.Y.E. August 31, 2013
Subject:
4.D. Personnel (TGC 551.074)
Subject:
4.D.a. Review of Superintendent Appraisal
Subject:
4.E. Act on Superintendent Contract
Subject:
5. DISCUSSION ITEMS
Subject:
5.A. Future School Housing
Subject:
5.B. Review Board Election Information
Subject:
6. INFORMATION ITEMS
Subject:
6.A. Next Board Meeting Date
Subject:
7. ADJOURNMENT

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