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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. Highly Qualified Teachers Summary Report
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6.B. Flato Campus Appraisal Report
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6.C. Continuing Education Hours - Board Members
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6.D. Budget Recap Report/Check Register for October 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 November 10, 2014
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7.A.2. Approval of Tax Report for October 2014
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7.A.3. Approval of Financial Report for October 2014
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7.A.4. Approval of Investment Report for October 2014
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7.A.5. Approval of Budget Amendment #2
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7.A.6. Approval of Purchases over $10,000
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7.A.7. Approval of Donation from Perez Elementary PTO
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7.A.8. Approval of Second Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of Second Reading of Board Policy BE (LOCAL): Board Meetings
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7.C. Consider Approval of First Reading to Rescind Board Policy DB (LOCAL): Employment Requirements and Restrictions
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.072 and 551.074 to Deliberate and Consider the Following:
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8.A. Consider Employment of Contracted Employee(s)
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8.B. Consider Employment of Assistant Superintendent for Support Services
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8.C. Discuss the Sale of the Flato School Property Located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
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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 Contracted Employee(s)
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9.B. Consider Approval of Employment of Assistant Superintendent for Support Services
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9.C. Consider Approval of Sale of the Flato School Property Located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 8, 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
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|
| Subject: |
6.A. Highly Qualified Teachers Summary Report
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|
| Presenter: |
G. Ruiz
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|
| Subject: |
6.B. Flato Campus Appraisal Report
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|
| Presenter: |
N. Snedeker
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|
| Subject: |
6.C. Continuing Education Hours - Board Members
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|
| Presenter: |
B. Coufal
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| Subject: |
6.D. Budget Recap Report/Check Register for October 2014
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|
| Presenter: |
S. Michalk
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| Subject: |
7. New Business
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|
| 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 November 10, 2014
|
|
| Subject: |
7.A.2. Approval of Tax Report for October 2014
|
|
| Subject: |
7.A.3. Approval of Financial Report for October 2014
|
|
| Subject: |
7.A.4. Approval of Investment Report for October 2014
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|
| Subject: |
7.A.5. Approval of Budget Amendment #2
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|
| Subject: |
7.A.6. Approval of Purchases over $10,000
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|
| Subject: |
7.A.7. Approval of Donation from Perez Elementary PTO
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|
| Subject: |
7.A.8. Approval of Second Six Weeks Attendance Report and Awarding of Campus Incentives
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|
| Subject: |
7.B. Consider Approval of Second Reading of Board Policy BE (LOCAL): Board Meetings
|
|
| Presenter: |
S. Michalk
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|
| Subject: |
7.C. Consider Approval of First Reading to Rescind Board Policy DB (LOCAL): Employment Requirements and Restrictions
|
|
| Presenter: |
S. Michalk
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.072 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
8.B. Consider Employment of Assistant Superintendent for Support Services
|
|
| Subject: |
8.C. Discuss the Sale of the Flato School Property Located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
|
|
| 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 Contracted Employee(s)
|
|
| Subject: |
9.B. Consider Approval of Employment of Assistant Superintendent for Support Services
|
|
| Subject: |
9.C. Consider Approval of Sale of the Flato School Property Located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
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| Subject: |
10. Adjourn
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