Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. APPOINTMENT OF TRUSTEE FOR DISTRICT 1
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3. OATH OF OFFICE FOR APPOINTED TRUSTEE
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4. OPEN FORUM
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5. REPORTS
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5.A. Elementary Principal report
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5.A.a. Campus Update
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5.B. Secondary Principal report
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5.B.a. Campus Update
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5.C. Athletic Director Report
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5.C.a. Program Update
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5.D. Superintendent Report
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5.D.a. 2014 Certified Property Values
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5.D.b. Community and Student Engagement
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5.D.c. Bond Election Information
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5.D.d. Resignations
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5.D.d. Teresa Quast
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6. ITEMS FOR DISCUSSION AND CONSIDERATION
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6.A. Consent Agenda
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6.A.a. Minutes from previous meeting(s)
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6.A.a. Regular Meeting - July 8, 2014
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6.A.b. Local Maintenance Bills
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6.A.c. Financial report
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6.B. Budget Amendment(s)
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6.C. 2014-2015 District P.D.A.S. Appraisal Calendar
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6.D. Senior Trip Out of State to Washington D.C.
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6.E. TASB Energy Cooperative Agreement
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6.F. Laptop and I-pad Insurance
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6.G. 2014-2015 Employee Handbook
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6.H. Agreement for the Purchase of Attendance Credits for the 2014-2015 School Year
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6.I. Proposed Tax Rates for the 2014-2015 School Year
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6.J. Superintendent Recommendation Regarding Void Employment Contract
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6.K. 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: | August 11, 2014 at 7:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
Subject: |
2. APPOINTMENT OF TRUSTEE FOR DISTRICT 1
|
|
Subject: |
3. OATH OF OFFICE FOR APPOINTED TRUSTEE
|
|
Subject: |
4. OPEN FORUM
|
|
Subject: |
5. REPORTS
|
|
Subject: |
5.A. Elementary Principal report
|
|
Subject: |
5.A.a. Campus Update
|
|
Subject: |
5.B. Secondary Principal report
|
|
Subject: |
5.B.a. Campus Update
|
|
Subject: |
5.C. Athletic Director Report
|
|
Subject: |
5.C.a. Program Update
|
|
Subject: |
5.D. Superintendent Report
|
|
Subject: |
5.D.a. 2014 Certified Property Values
|
|
Subject: |
5.D.b. Community and Student Engagement
|
|
Subject: |
5.D.c. Bond Election Information
|
|
Subject: |
5.D.d. Resignations
|
|
Subject: |
5.D.d. Teresa Quast
|
|
Subject: |
6. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
Subject: |
6.A. Consent Agenda
|
|
Subject: |
6.A.a. Minutes from previous meeting(s)
|
|
Subject: |
6.A.a. Regular Meeting - July 8, 2014
|
|
Subject: |
6.A.b. Local Maintenance Bills
|
|
Subject: |
6.A.c. Financial report
|
|
Subject: |
6.B. Budget Amendment(s)
|
|
Subject: |
6.C. 2014-2015 District P.D.A.S. Appraisal Calendar
|
|
Subject: |
6.D. Senior Trip Out of State to Washington D.C.
|
|
Subject: |
6.E. TASB Energy Cooperative Agreement
|
|
Subject: |
6.F. Laptop and I-pad Insurance
|
|
Subject: |
6.G. 2014-2015 Employee Handbook
|
|
Subject: |
6.H. Agreement for the Purchase of Attendance Credits for the 2014-2015 School Year
|
|
Subject: |
6.I. Proposed Tax Rates for the 2014-2015 School Year
|
|
Subject: |
6.J. Superintendent Recommendation Regarding Void Employment Contract
|
|
Subject: |
6.K. Next Board Meeting Date
|
|
Subject: |
7. ADJOURNMENT
|