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Meeting Agenda
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1. CALL TO ORDER AND INVOCATION
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2. PLEDGE OF ALLEGIANCE
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2.A. United States of America Flag
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2.B. Texas Flag
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3. WELCOME AND OPEN FORUM
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4. NEW BUSINESS
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4.A. Discuss/Consider: Change Order for Construction Project - Increase the Number of Doors on Access Control
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4.B. Discuss/Consider: Flooring for Locker Rooms
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4.C. Discuss/Consider: Approval of Region VI Contracts
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4.D. Discuss/Consider: Approval of Appraisal District Budget for 2015
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4.E. Discuss/Consider: Setting the College Class Reimbursement to 1/2 of the Tuition Costs for any Dual Credit Classes taken by Latexo ISD Students
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4.F. Discuss/Consider: EIF(Local)
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4.G. Discuss/Consider: EIC(Local)
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4.H. Discuss/Consider: Temporary Change to EIE(Local)
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4.I. Discuss/Consider: Setting Date and Time for Budget Workshop
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4.J. Discuss/Consider: Date and Time for Public Meeting on Tax Rates
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4.K. Discuss/Consider: Date and Time for Meeting to Approve Final Budget for 2013-2014, Approve Budget for 2014-2015, and Set Tax Rate
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4.L. Discuss/Consider: Setting Proposed Tax Rate to be Published
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4.M. Discuss/Consider: Superintendent Goals for 2014-2015 School Year
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4.N. Discuss/Consider: Hiring of Chapter 21 Employees
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4.O. Discuss/Consider: Resignations of Chapter 21 Employees
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5. CONSENT AGENDA ITEMS
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5.A. Monthly Expenditures
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5.B. Transfers
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5.C. Approval of Prior Minutes
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6. BOARD TRAINING OPPORTUNITIES
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6.A. Team of 8 Training
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6.B. TASA/TASB Convention in Dallas
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7. REPORTS
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7.A. Superintendent
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7.A.1) Discussion of Agenda Format
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7.B. Tour and Walk Through of Facilities/Summer Work
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7.C. Back to School Breakfast on August 18th at 8:00am
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8. 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 decisions will be taken in open meeting. [See BEC (Legal)] |
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8.A. Resignations
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8.B. Hiring of Chapter 21 Employees
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9. CONCLUDE BUSINESS
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 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. NEW BUSINESS
|
|
| Subject: |
4.A. Discuss/Consider: Change Order for Construction Project - Increase the Number of Doors on Access Control
|
|
| Subject: |
4.B. Discuss/Consider: Flooring for Locker Rooms
|
|
| Subject: |
4.C. Discuss/Consider: Approval of Region VI Contracts
|
|
| Subject: |
4.D. Discuss/Consider: Approval of Appraisal District Budget for 2015
|
|
| Subject: |
4.E. Discuss/Consider: Setting the College Class Reimbursement to 1/2 of the Tuition Costs for any Dual Credit Classes taken by Latexo ISD Students
|
|
| Subject: |
4.F. Discuss/Consider: EIF(Local)
|
|
| Subject: |
4.G. Discuss/Consider: EIC(Local)
|
|
| Subject: |
4.H. Discuss/Consider: Temporary Change to EIE(Local)
|
|
| Subject: |
4.I. Discuss/Consider: Setting Date and Time for Budget Workshop
|
|
| Subject: |
4.J. Discuss/Consider: Date and Time for Public Meeting on Tax Rates
|
|
| Subject: |
4.K. Discuss/Consider: Date and Time for Meeting to Approve Final Budget for 2013-2014, Approve Budget for 2014-2015, and Set Tax Rate
|
|
| Subject: |
4.L. Discuss/Consider: Setting Proposed Tax Rate to be Published
|
|
| Subject: |
4.M. Discuss/Consider: Superintendent Goals for 2014-2015 School Year
|
|
| Subject: |
4.N. Discuss/Consider: Hiring of Chapter 21 Employees
|
|
| Subject: |
4.O. Discuss/Consider: Resignations of Chapter 21 Employees
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. Monthly Expenditures
|
|
| Subject: |
5.B. Transfers
|
|
| Subject: |
5.C. Approval of Prior Minutes
|
|
| Subject: |
6. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
6.A. Team of 8 Training
|
|
| Subject: |
6.B. TASA/TASB Convention in Dallas
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Superintendent
|
|
| Subject: |
7.A.1) Discussion of Agenda Format
|
|
| Subject: |
7.B. Tour and Walk Through of Facilities/Summer Work
|
|
| Subject: |
7.C. Back to School Breakfast on August 18th at 8:00am
|
|
| Subject: |
8. 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 decisions will be taken in open meeting. [See BEC (Legal)] |
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.B. Hiring of Chapter 21 Employees
|
|
| Subject: |
9. CONCLUDE BUSINESS
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|
| Subject: |
10. ADJOURN
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|