|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
2. CANVASS VOTES FOR MAY 10, 2014 SCHOOL BOARD TRUSTEE SPECIAL ELECTION
|
|
3. CERTIFICATION AND OATH OF OFFICE FOR ELECTED TRUSTEES
|
|
4. OPEN FORUM
|
|
5. REPORTS
|
|
5.A. Elementary Principal report
|
|
5.B. Secondary Principal report
|
|
5.C. Athletic Director Report
|
|
5.D. Superintendent Report
|
|
5.D.a. Review of 2014-2015 Preliminary Financial Projections
|
|
5.D.b. Resignations
|
|
5.D.b. LaNae McClure, Cheri Stucker, Kayla Munoz
|
|
5.D.c. Summer 2014 Board Training
|
|
6. DISCUSSION ITEMS
|
|
6.A. School Housing Project
|
|
6.B. School Nurse
|
|
6.C. Music Teacher/Program
|
|
7. ACTION ITEMS
|
|
7.A. Consider approval of Consent Agenda
|
|
7.A.a. Minutes from previous meeting(s)
|
|
7.A.a. Regular Meeting - April 1, 2014
|
|
7.A.b. Local Maintenance Bills
|
|
7.A.c. Financial report
|
|
7.B. Consider approval of Budget Amendment(s)
|
|
7.B.a. 2012-2013 Recapture Adjustment
|
|
7.C. Consider approval of Elementary Campus Improvement Plan
|
|
7.D. Consider approval of Secondary Campus Improvement Plan
|
|
7.E. Consider approval of District Improvement Plan
|
|
7.F. Consider approval of Corporal Punishment Policy Changes FO(LOCAL)
|
|
7.G. Consider approval of modification of Secondary Library into two classrooms
|
|
7.H. Executive Session (Personnel TGC 551.074)
|
|
7.H.a. Review District personnel and current assignments
|
|
7.H.b. Girls Coaching Position
|
|
7.H.c. Boys Coaching Position
|
|
7.I. Consider approval of recommendation to hire girls coach
|
|
7.J. Consider approval of service contracts with Region 15 ESC for the 2014-2015 school year
|
|
7.K. Consider approval of contract with SECCA, Inc. for the 2014-2015 school year
|
|
7.L. Consider approval of Letter of Engagement with Reed, McKee & Co., P.C. to conduct the financial audit for F.Y.E. 8-31-14
|
|
8. INFORMATION ITEMS
|
|
8.A. Next Board Meeting Date
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 14, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. CANVASS VOTES FOR MAY 10, 2014 SCHOOL BOARD TRUSTEE SPECIAL ELECTION
|
|
| Subject: |
3. CERTIFICATION AND OATH OF OFFICE FOR ELECTED TRUSTEES
|
|
| Subject: |
4. OPEN FORUM
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.A. Elementary Principal report
|
|
| Subject: |
5.B. Secondary Principal report
|
|
| Subject: |
5.C. Athletic Director Report
|
|
| Subject: |
5.D. Superintendent Report
|
|
| Subject: |
5.D.a. Review of 2014-2015 Preliminary Financial Projections
|
|
| Subject: |
5.D.b. Resignations
|
|
| Subject: |
5.D.b. LaNae McClure, Cheri Stucker, Kayla Munoz
|
|
| Subject: |
5.D.c. Summer 2014 Board Training
|
|
| Subject: |
6. DISCUSSION ITEMS
|
|
| Subject: |
6.A. School Housing Project
|
|
| Subject: |
6.B. School Nurse
|
|
| Subject: |
6.C. Music Teacher/Program
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Consider approval of Consent Agenda
|
|
| Subject: |
7.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
7.A.a. Regular Meeting - April 1, 2014
|
|
| Subject: |
7.A.b. Local Maintenance Bills
|
|
| Subject: |
7.A.c. Financial report
|
|
| Subject: |
7.B. Consider approval of Budget Amendment(s)
|
|
| Subject: |
7.B.a. 2012-2013 Recapture Adjustment
|
|
| Subject: |
7.C. Consider approval of Elementary Campus Improvement Plan
|
|
| Subject: |
7.D. Consider approval of Secondary Campus Improvement Plan
|
|
| Subject: |
7.E. Consider approval of District Improvement Plan
|
|
| Subject: |
7.F. Consider approval of Corporal Punishment Policy Changes FO(LOCAL)
|
|
| Subject: |
7.G. Consider approval of modification of Secondary Library into two classrooms
|
|
| Subject: |
7.H. Executive Session (Personnel TGC 551.074)
|
|
| Subject: |
7.H.a. Review District personnel and current assignments
|
|
| Subject: |
7.H.b. Girls Coaching Position
|
|
| Subject: |
7.H.c. Boys Coaching Position
|
|
| Subject: |
7.I. Consider approval of recommendation to hire girls coach
|
|
| Subject: |
7.J. Consider approval of service contracts with Region 15 ESC for the 2014-2015 school year
|
|
| Subject: |
7.K. Consider approval of contract with SECCA, Inc. for the 2014-2015 school year
|
|
| Subject: |
7.L. Consider approval of Letter of Engagement with Reed, McKee & Co., P.C. to conduct the financial audit for F.Y.E. 8-31-14
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Next Board Meeting Date
|
|
| Subject: |
9. ADJOURNMENT
|
|