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Meeting Agenda
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
II. Pine Cove Report
III. Canvass of Election
IV. Certification of Unopposed Candidates
V. Certificate of Election
VI. Statement of Officer
VII. Oath of Office
VIII. Reorganize Board of Trustees Officers
VIII.A. President
VIII.B. Vice President
VIII.C. Secretary
IX. Open Forum
X. Open Sealed Bids
XI. Superintendent's Report
XI.A. General Operating Fund Investments
XI.B. Revenue Summary
XI.C. Expenditure Summary
XI.D. State of District Report
XI.E. Enrollment
XI.F. Miscellaneous
XII. Consent Agenda
XII.A. Payment of Enclosed Bills
XII.B. Checks Over $30,000
XII.C. Budget Amendment
XIII. Bank Depository
XIV. District Employee Personnel Matters
XIV.A. Resignations
XIV.B. New Contracts
XIV.B.I. Teacher
XIV.C. Other Personnel Matters
XIV.D. Hiring Authority
XV. Real Estate/Construction Matters
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2015 at 6:30 PM - Regular Meeting
Subject:
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
Subject:
II. Pine Cove Report
Presenter:
Andrew Rankin and Loretta Cothren
Subject:
III. Canvass of Election
Subject:
IV. Certification of Unopposed Candidates
Subject:
V. Certificate of Election
Subject:
VI. Statement of Officer
Subject:
VII. Oath of Office
Subject:
VIII. Reorganize Board of Trustees Officers
Subject:
VIII.A. President
Subject:
VIII.B. Vice President
Subject:
VIII.C. Secretary
Subject:
IX. Open Forum
Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
Subject:
X. Open Sealed Bids
Subject:
XI. Superintendent's Report
Subject:
XI.A. General Operating Fund Investments
Subject:
XI.B. Revenue Summary
Subject:
XI.C. Expenditure Summary
Subject:
XI.D. State of District Report
Subject:
XI.E. Enrollment
Subject:
XI.F. Miscellaneous
Subject:
XII. Consent Agenda
Subject:
XII.A. Payment of Enclosed Bills
Subject:
XII.B. Checks Over $30,000
Subject:
XII.C. Budget Amendment
Subject:
XIII. Bank Depository
Subject:
XIV. District Employee Personnel Matters
Subject:
XIV.A. Resignations
Subject:
XIV.B. New Contracts
Subject:
XIV.B.I. Teacher
Subject:
XIV.C. Other Personnel Matters
Subject:
XIV.D. Hiring Authority
Subject:
XV. Real Estate/Construction Matters
Subject:
XVI. Adjourn

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