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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 June 2014
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6.B. Construction Update
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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 July 14, 2014
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7.A.2. Approval of Budget Amendment #9
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7.A.3. Approval of Tax Report for June 2014
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7.A.4. Approval of Financial Report for June 2014
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7.A.5. Approval of Investment Report for June 2014
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7.A.6. Approval of Purchases over $10,000
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7.B. Consider Approval of Second Reading of Board Policy EIC (LOCAL): Academic Achievement Class Ranking
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7.C. Consider Approval of Changes to the Food Service Charging Policy
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7.D. Consider Approval of Options for High School Auditorium
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7.E. Consider Approval of Public Meeting Date for the 2014-2015 Budget and Proposed Tax Rate
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7.F. Consider Approval of Health Insurance Benefit Coverage and Rate Changes for 2014-2015
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7.G. Consider Approval of County Tax-Assessor Collector Certification of 2013 Excess Debt Collections and the Certification of the 2014 Anticipated Collection Rate
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7.H. Consider Approval of Delegate and Alternate for 2014 TASB Delegate Assembly at TASA/TASB Convention
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7.I. 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. Consider Employment of Elementary Principal
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8.B. Consider Employment of Assistant Principal
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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. Consider Approval of Employment of Elementary Principal
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9.B. Consider Approval of Employment of Assistant Principal
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2014 at 6:00 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 June 2014
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
6.B. Construction Update
|
|
| Presenter: |
J. Nix
|
|
| 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 July 14, 2014
|
|
| Subject: |
7.A.2. Approval of Budget Amendment #9
|
|
| Subject: |
7.A.3. Approval of Tax Report for June 2014
|
|
| Subject: |
7.A.4. Approval of Financial Report for June 2014
|
|
| Subject: |
7.A.5. Approval of Investment Report for June 2014
|
|
| Subject: |
7.A.6. Approval of Purchases over $10,000
|
|
| Subject: |
7.B. Consider Approval of Second Reading of Board Policy EIC (LOCAL): Academic Achievement Class Ranking
|
|
| Presenter: |
C. Perez
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|
| Subject: |
7.C. Consider Approval of Changes to the Food Service Charging Policy
|
|
| Presenter: |
N. Snedeker
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|
| Subject: |
7.D. Consider Approval of Options for High School Auditorium
|
|
| Presenter: |
J. Nix
|
|
| Subject: |
7.E. Consider Approval of Public Meeting Date for the 2014-2015 Budget and Proposed Tax Rate
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.F. Consider Approval of Health Insurance Benefit Coverage and Rate Changes for 2014-2015
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
7.G. Consider Approval of County Tax-Assessor Collector Certification of 2013 Excess Debt Collections and the Certification of the 2014 Anticipated Collection Rate
|
|
| Presenter: |
N. Snedeker
|
|
| Subject: |
7.H. Consider Approval of Delegate and Alternate for 2014 TASB Delegate Assembly at TASA/TASB Convention
|
|
| Presenter: |
J. Nix
|
|
| Subject: |
7.I. Consider Approval of Employment of Contracted Employee(s)
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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. Consider Employment of Elementary Principal
|
|
| Subject: |
8.B. Consider Employment of Assistant Principal
|
|
| 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. Consider Approval of Employment of Elementary Principal
|
|
| Subject: |
9.B. Consider Approval of Employment of Assistant Principal
|
|
| Subject: |
10. Adjourn
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