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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.3. Personnel
2.A.4. Contract With CBC on Baseball and Softball Fields
2.A.5. Gifted Deed on Tyler School to Bee County
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.3. Personnel
3.A.4. Contract With CBC on Baseball and Softball Fields
3.A.5. Gifted Deed on Tyler School to Bee County
4. Presentation of Colors/Pledge of Allegiance and Prayer-Distinguished Scholars
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. Volleyball
6.B. Cross Country
6.C. Distinguished Scholars
7. Public Forum
8. Consent Items:
8.A. Consideration and Possible Approval of November 18, 2014 Board Meeting Minutes
8.B. Consideration and Possible Approval of November 2014 Expenditures
9. Superintendent's Reports:
10. Information Items:
10.A. TAPR (Texas Academic Performance Report)
10.B. 2014 Board Members Continuing Credit Hours
10.C. Business Office Report
11. Action Items:
11.A. Consideration and Possible Approval of 2013-2014 Audit Report
11.B. Consideration and Possible Approval of Walsh, Anderson, Brown, Gallegos and Green, P.C. as the School District's Attorneys
12. Consideration and Possible Approval of Naming the Athletic Facility
13. New Business
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 16, 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. Contract With CBC on Baseball and Softball Fields
Subject:
2.A.5. Gifted Deed on Tyler School to Bee County
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. Contract With CBC on Baseball and Softball Fields
Subject:
3.A.5. Gifted Deed on Tyler School to Bee County
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer-Distinguished Scholars
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. Volleyball
Subject:
6.B. Cross Country
Subject:
6.C. Distinguished Scholars
Subject:
7. Public Forum
Subject:
8. Consent Items:
Attachments:
Subject:
8.A. Consideration and Possible Approval of November 18, 2014 Board Meeting Minutes
Attachments:
Subject:
8.B. Consideration and Possible Approval of November 2014 Expenditures
Attachments:
Subject:
9. Superintendent's Reports:
Subject:
10. Information Items:
Subject:
10.A. TAPR (Texas Academic Performance Report)
Attachments:
Subject:
10.B. 2014 Board Members Continuing Credit Hours
Attachments:
Subject:
10.C. Business Office Report
Attachments:
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 Walsh, Anderson, Brown, Gallegos and Green, P.C. as the School District's Attorneys
Attachments:
Subject:
12. Consideration and Possible Approval of Naming the Athletic Facility
Attachments:
Subject:
13. New Business
Subject:
14. Adjournment

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