|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approval of Minutes
|
|
6. ACTION
|
|
6.A. Consider Approval of Resolution and Agreement Modifying Written Contract for the Collection of Delinquent Taxes
|
|
6.B. Consider Approval of New Academic Endowed Scholarship
|
|
6.C. Consider Approval of Walden Community Improvement Association Contribution to Madeley Ranch Elementary School Playground
|
|
6.D. Consider Approval of Purchase of Compass Learning Math Program
|
|
7. INFORMATION ITEMS
|
|
7.A. 2014 Highly Qualified Report
|
|
7.B. SAT/ACT Report
|
|
7.C. Update on Long Range Facility Plan by Huckabee Architects
|
|
7.D. Monthly Accounts Paid Report
|
|
7.E. Monthly Financials Report
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approval of Minutes
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Resolution and Agreement Modifying Written Contract for the Collection of Delinquent Taxes
|
|
| Subject: |
6.B. Consider Approval of New Academic Endowed Scholarship
|
|
| Subject: |
6.C. Consider Approval of Walden Community Improvement Association Contribution to Madeley Ranch Elementary School Playground
|
|
| Subject: |
6.D. Consider Approval of Purchase of Compass Learning Math Program
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. 2014 Highly Qualified Report
|
|
| Subject: |
7.B. SAT/ACT Report
|
|
| Subject: |
7.C. Update on Long Range Facility Plan by Huckabee Architects
|
|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|