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

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