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