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Meeting Agenda
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1. CALL TO ORDER & 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 & OPEN FORUM
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4. SPECIAL GUESTS AND DONATIONS
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5. NEW BUSINESS
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5.A. Discuss/Consider: Approval of Financial Audit for 2011-2012
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5.B. Discuss/Consider: Call for Board of Trustee Election for May 10, 2014 (Positions 1 & 2)
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5.C. Discuss/Consider: Approval of District Mascot and Colors for Latexo ISD (Branding of the District)
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5.D. Discuss/Consider: Superintendent Evaluation
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5.E. Discuss/Consider: Approval of Superintendent Contract for 2013-2014
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5.F. Discuss/Consider: Hiring Personnel
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6. CONSENT AGENDA ITEMS
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6.A. Approval of Prior Minutes
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6.B. Monthly Expenditures - December 2013 Bills
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6.C. Transfers
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7. REPORTS
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7.A. Discuss Future Security Plans
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7.B. Superintendent Report
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7.C. Texas Academic Performance Report (TAPR) Final Report
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7.D. Report on Runs for Bonded Indebtedness
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8. BOARD TRAINING OPPORTUNITIES
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9. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any item 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)] (We will be going into Executive Session in pursuant to Texas Government Code Sections 551.074 and 551.076) |
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9.A. Personnel
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10. CONCLUDE BUSINESS
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 at 7:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER & INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States of America Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME & OPEN FORUM
|
|
| Subject: |
4. SPECIAL GUESTS AND DONATIONS
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. Discuss/Consider: Approval of Financial Audit for 2011-2012
|
|
| Subject: |
5.B. Discuss/Consider: Call for Board of Trustee Election for May 10, 2014 (Positions 1 & 2)
|
|
| Subject: |
5.C. Discuss/Consider: Approval of District Mascot and Colors for Latexo ISD (Branding of the District)
|
|
| Subject: |
5.D. Discuss/Consider: Superintendent Evaluation
|
|
| Subject: |
5.E. Discuss/Consider: Approval of Superintendent Contract for 2013-2014
|
|
| Subject: |
5.F. Discuss/Consider: Hiring Personnel
|
|
| Subject: |
6. CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Approval of Prior Minutes
|
|
| Subject: |
6.B. Monthly Expenditures - December 2013 Bills
|
|
| Subject: |
6.C. Transfers
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Discuss Future Security Plans
|
|
| Subject: |
7.B. Superintendent Report
|
|
| Subject: |
7.C. Texas Academic Performance Report (TAPR) Final Report
|
|
| Subject: |
7.D. Report on Runs for Bonded Indebtedness
|
|
| Subject: |
8. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
9. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any item 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)] (We will be going into Executive Session in pursuant to Texas Government Code Sections 551.074 and 551.076) |
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
10. CONCLUDE BUSINESS
|
|
| Subject: |
11. ADJOURN
|
|