|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AND INVOCATION
|
|
2. PLEDGE OF ALLEGIANCE
|
|
2.A. United States of America Flag
|
|
2.B. Texas Flag
|
|
3. WELCOME AND OPEN FORUM
|
|
4. PRESENTATION BY GUESTS
|
|
4.A. Delinquent Tax Report by John Manuel of Linebarger, Goggan, & Blair
|
|
4.B. Ag/FFA Report by Mark Blackmon and Victoria Marlin
|
|
5. NEW BUSINESS
|
|
5.A. Discuss/Consider: Change the July Meeting Date
|
|
5.B. Discuss/Consider: Setting Child Nutrition Meal Costs for 2014-15
|
|
5.C. Discuss/Consider: Elementary Dress Code Changes
|
|
5.D. Discuss/Consider: Hiring of Personnel (Chapter 21 Employees)
|
|
5.E. Discuss/Consider: Resignations of Employees
|
|
6. CONSENT AGENDA ITEMS
|
|
6.A. Monthly Expenditures
|
|
6.B. Quarterly Investment Report and Review of Investment Policy in CDA (Legal)
|
|
6.C. Approval or Prior Minutes
|
|
6.D. Transfers
|
|
7. BOARD TRAINING OPPORTUNITIES
|
|
7.A. TASA/TASB Convention in Dallas - September 26-28
|
|
7.B. Team of 8 Training
|
|
7.C. Superintendent Goals
|
|
8. REPORTS
|
|
8.A. Superintendent
|
|
8.A.1) Final ADA
|
|
8.A.2) Summer Work/Maintenance
|
|
8.A.3) Safety Audit
|
|
8.A.4) LEA Determination Report
|
|
8.A.5) STAAR & EOC Report
|
|
8.A.6) Budget First Draft
|
|
9. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decision will be taken in open meeting. [See BEC (Legal)] |
|
9.A. Resignations
|
|
9.B. Hiring of Chapter 21 Employees
|
|
10. CONCLUDE BUSINESS
|
|
11. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 16, 2014 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States of America Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME AND OPEN FORUM
|
|
| Subject: |
4. PRESENTATION BY GUESTS
|
|
| Subject: |
4.A. Delinquent Tax Report by John Manuel of Linebarger, Goggan, & Blair
|
|
| Subject: |
4.B. Ag/FFA Report by Mark Blackmon and Victoria Marlin
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. Discuss/Consider: Change the July Meeting Date
|
|
| Subject: |
5.B. Discuss/Consider: Setting Child Nutrition Meal Costs for 2014-15
|
|
| Subject: |
5.C. Discuss/Consider: Elementary Dress Code Changes
|
|
| Subject: |
5.D. Discuss/Consider: Hiring of Personnel (Chapter 21 Employees)
|
|
| Subject: |
5.E. Discuss/Consider: Resignations of Employees
|
|
| Subject: |
6. CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Monthly Expenditures
|
|
| Subject: |
6.B. Quarterly Investment Report and Review of Investment Policy in CDA (Legal)
|
|
| Subject: |
6.C. Approval or Prior Minutes
|
|
| Subject: |
6.D. Transfers
|
|
| Subject: |
7. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
7.A. TASA/TASB Convention in Dallas - September 26-28
|
|
| Subject: |
7.B. Team of 8 Training
|
|
| Subject: |
7.C. Superintendent Goals
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.A. Superintendent
|
|
| Subject: |
8.A.1) Final ADA
|
|
| Subject: |
8.A.2) Summer Work/Maintenance
|
|
| Subject: |
8.A.3) Safety Audit
|
|
| Subject: |
8.A.4) LEA Determination Report
|
|
| Subject: |
8.A.5) STAAR & EOC Report
|
|
| Subject: |
8.A.6) Budget First Draft
|
|
| Subject: |
9. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decision will be taken in open meeting. [See BEC (Legal)] |
|
| Subject: |
9.A. Resignations
|
|
| Subject: |
9.B. Hiring of Chapter 21 Employees
|
|
| Subject: |
10. CONCLUDE BUSINESS
|
|
| Subject: |
11. ADJOURN
|
|