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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Communication from Administration
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6.A. Budget Recap Report/Check Register for February 2014
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Regular Board Meeting Minutes of March 3, 2014
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7.A.2. Approval of Special Board Meeting Minutes of March 14, 2014
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7.A.3. Approval of Special Board Meeting Minutes of March 26, 2014
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7.A.4. Approval of Tax Report for February 2014
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7.A.5. Approval of Financial Report for February 2014
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7.A.6. Approval of Investment Report for February 2014
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7.A.7. Approval of Budget Amendment #5
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7.A.8. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
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7.A.9. Approval of Electricity Co-op Extension Agreement
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7.B. Consider Approval of Instructional Materials Adoption
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7.C. Consider Approval of HMK Band Uniforms
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7.D. Consider Approval of Furniture for Lecture Hall
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7.E. Consider Approval of Lease Agreement for Weavers of Love
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7.F. Consider Approval of Employment of Contracted Employee(s)
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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8.A. Discuss Applications for Superintendent Position
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Approve the Number of Applicants to be Interviewed
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 7, 2014 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Budget Recap Report/Check Register for February 2014
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Regular Board Meeting Minutes of March 3, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of March 14, 2014
|
|
| Subject: |
7.A.3. Approval of Special Board Meeting Minutes of March 26, 2014
|
|
| Subject: |
7.A.4. Approval of Tax Report for February 2014
|
|
| Subject: |
7.A.5. Approval of Financial Report for February 2014
|
|
| Subject: |
7.A.6. Approval of Investment Report for February 2014
|
|
| Subject: |
7.A.7. Approval of Budget Amendment #5
|
|
| Subject: |
7.A.8. Approval of Fourth Six Weeks Attendance Report and Awarding of Campus Incentives
|
|
| Subject: |
7.A.9. Approval of Electricity Co-op Extension Agreement
|
|
| Subject: |
7.B. Consider Approval of Instructional Materials Adoption
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.C. Consider Approval of HMK Band Uniforms
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.D. Consider Approval of Furniture for Lecture Hall
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|
| Presenter: |
K. Griffith
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| Subject: |
7.E. Consider Approval of Lease Agreement for Weavers of Love
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|
| Presenter: |
K. Griffith
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| Subject: |
7.F. Consider Approval of Employment of Contracted Employee(s)
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| Presenter: |
S. Michalk
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| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Discuss Applications for Superintendent Position
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
9.A. Approve the Number of Applicants to be Interviewed
|
|
| Subject: |
10. Adjourn
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