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, 2014
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3.B. Elementary Principal report
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3.C. Secondary Principal report
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3.D. Superintendent Report
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3.D.a. Lamar Academy Board Convention in San Antonio
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Consent Agenda
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4.A.a. Minutes from previous meeting(s)
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4.A.a. Regular Meeting - December 4, 2014
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4.A.b. Local Maintenance Bills
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4.A.c. Financial report
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4.B. Budget Amendment(s)
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4.C. May 2015 bond project planning
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4.D. Construction Manager at Risk
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4.E. Audit Report for F.Y.E. August 31, 2014
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4.F. Personnel (TCG 551.074)
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4.F.a. Review of Superintendent Appraisal
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4.G. Superintendent Contract
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4.H. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 14, 2015 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, 2014
|
|
Subject: |
3.B. Elementary Principal report
|
|
Subject: |
3.C. Secondary Principal report
|
|
Subject: |
3.D. Superintendent Report
|
|
Subject: |
3.D.a. Lamar Academy Board Convention in San Antonio
|
|
Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
Subject: |
4.A. Consent Agenda
|
|
Subject: |
4.A.a. Minutes from previous meeting(s)
|
|
Subject: |
4.A.a. Regular Meeting - December 4, 2014
|
|
Subject: |
4.A.b. Local Maintenance Bills
|
|
Subject: |
4.A.c. Financial report
|
|
Subject: |
4.B. Budget Amendment(s)
|
|
Subject: |
4.C. May 2015 bond project planning
|
|
Subject: |
4.D. Construction Manager at Risk
|
|
Subject: |
4.E. Audit Report for F.Y.E. August 31, 2014
|
|
Subject: |
4.F. Personnel (TCG 551.074)
|
|
Subject: |
4.F.a. Review of Superintendent Appraisal
|
|
Subject: |
4.G. Superintendent Contract
|
|
Subject: |
4.H. Next Board Meeting Date
|
|
Subject: |
5. ADJOURNMENT
|