Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Parent Complaints-Regina Haun
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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3.A.4. Parent Complaints-Regina Haun
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4. Presentation of Colors/Pledge of Allegiance and Prayer: ACE Flag Poster Students
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4.A. ACE Flag Poster Students Will Discuss Their Project
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. ACJHS Band
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7. Public Forum
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8. Consent Items:
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8.A. Consideration and Possible Approval of October 21, 2014 Board Meeting Minutes
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8.B. Consideration and Possible Approval of October 2014 Expenditures
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9. Superintendent's Reports:
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10. Information Items:
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10.A. AC Jones High School Programs Update: Kelly Billington
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10.B. GT Policies and Procedures Update: Debra Hanus
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10.C. Athletic Facilities Update: Erasmo Rodriguez
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10.D. Safety Update: Erasmo Rodriguez
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10.E. Business Office Report: Linda O'Connell
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10.F. No Tax Bond Committee List
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11. Action Items:
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11.A. Consideration and Possible Approval of 2013-2014 Audit Report
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11.B. Consideration and Possible Approval of TJIS CIP (Campus Improvement Plan)
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11.C. Consideration and Possible Approval to Name Athletic Facility
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12. New Business
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 18, 2014 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Adjourn to Closed Session
|
|
Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
2.A.2. Employment of Personnel
|
|
Subject: |
2.A.3. Personnel
|
|
Subject: |
2.A.4. Parent Complaints-Regina Haun
|
|
Subject: |
3. Reconvene in Open Session
|
|
Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
3.A.2. Employment of Personnel
|
|
Subject: |
3.A.3. Personnel
|
|
Subject: |
3.A.4. Parent Complaints-Regina Haun
|
|
Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer: ACE Flag Poster Students
|
|
Subject: |
4.A. ACE Flag Poster Students Will Discuss Their Project
|
|
Subject: |
5. Welcome of Special Guests
|
|
Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
Subject: |
6.A. ACJHS Band
|
|
Subject: |
7. Public Forum
|
|
Subject: |
8. Consent Items:
|
|
Attachments:
|
||
Subject: |
8.A. Consideration and Possible Approval of October 21, 2014 Board Meeting Minutes
|
|
Attachments:
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||
Subject: |
8.B. Consideration and Possible Approval of October 2014 Expenditures
|
|
Attachments:
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||
Subject: |
9. Superintendent's Reports:
|
|
Subject: |
10. Information Items:
|
|
Subject: |
10.A. AC Jones High School Programs Update: Kelly Billington
|
|
Attachments:
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||
Subject: |
10.B. GT Policies and Procedures Update: Debra Hanus
|
|
Attachments:
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||
Subject: |
10.C. Athletic Facilities Update: Erasmo Rodriguez
|
|
Subject: |
10.D. Safety Update: Erasmo Rodriguez
|
|
Subject: |
10.E. Business Office Report: Linda O'Connell
|
|
Attachments:
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||
Subject: |
10.F. No Tax Bond Committee List
|
|
Subject: |
11. Action Items:
|
|
Subject: |
11.A. Consideration and Possible Approval of 2013-2014 Audit Report
|
|
Attachments:
|
||
Subject: |
11.B. Consideration and Possible Approval of TJIS CIP (Campus Improvement Plan)
|
|
Attachments:
|
||
Subject: |
11.C. Consideration and Possible Approval to Name Athletic Facility
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Attachments:
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Subject: |
12. New Business
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Subject: |
13. Adjournment
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