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Meeting Agenda
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I. Roll Call
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II. Call to Order
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III. Invocation
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IV. Open Forum
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V. Review of Financial Reports
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V.A. Investments
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V.B. Bills
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V.C. Budget
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V.D. Cafeteria
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V.E. Transportation
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V.F. Membership
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VI. Superintendent's Report
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VI.A. Christmas Party December 21, 7:00 p.m. @ Main Event
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VI.B. Grassroots meeting ESC 16 Jan 23, 2013 @ 7:00
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VI.C. Architect Update
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VII. Consent Agenda Items
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VII.A. Approval of Minutes
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VII.B. Approval of Highly Qualified
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VII.C. Approve Craig Darter and Ricky Nall receive 1/2 of CISD votes for County Appraisal Board
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VII.D. Approve Engagement letter from Edgin, Parkman, Fleming & Fleming, PC Certified Public Accountants for 2014-2015 school year
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VIII. Action Items
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VIII.A. Discuss and Act on Superintendent's evaluation and contract extension
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VIII.B. Discuss and Act on Purchase of Bus and Suburban
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VIII.C. Discuss and Act on Engagement of Parkhill, Smith & Cooper for a Level 2 Facilities Condition Assessment for Elementary and Junior High
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IX. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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IX.A. Personnel (TGCS 551.074)
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IX.B. Superintendents Evaluation
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IX.C. Exit executive session
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X. Board Members Reports/Recommendations and/or Action Items
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XI. Facilities Workshop
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Call to Order
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Open Forum
|
|
| Subject: |
V. Review of Financial Reports
|
|
| Subject: |
V.A. Investments
|
|
| Subject: |
V.B. Bills
|
|
| Subject: |
V.C. Budget
|
|
| Subject: |
V.D. Cafeteria
|
|
| Subject: |
V.E. Transportation
|
|
| Subject: |
V.F. Membership
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Christmas Party December 21, 7:00 p.m. @ Main Event
|
|
| Subject: |
VI.B. Grassroots meeting ESC 16 Jan 23, 2013 @ 7:00
|
|
| Subject: |
VI.C. Architect Update
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A. Approval of Minutes
|
|
| Subject: |
VII.B. Approval of Highly Qualified
|
|
| Subject: |
VII.C. Approve Craig Darter and Ricky Nall receive 1/2 of CISD votes for County Appraisal Board
|
|
| Subject: |
VII.D. Approve Engagement letter from Edgin, Parkman, Fleming & Fleming, PC Certified Public Accountants for 2014-2015 school year
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.A. Discuss and Act on Superintendent's evaluation and contract extension
|
|
| Subject: |
VIII.B. Discuss and Act on Purchase of Bus and Suburban
|
|
| Subject: |
VIII.C. Discuss and Act on Engagement of Parkhill, Smith & Cooper for a Level 2 Facilities Condition Assessment for Elementary and Junior High
|
|
| Subject: |
IX. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
|
|
| Subject: |
IX.A. Personnel (TGCS 551.074)
|
|
| Subject: |
IX.B. Superintendents Evaluation
|
|
| Subject: |
IX.C. Exit executive session
|
|
| Subject: |
X. Board Members Reports/Recommendations and/or Action Items
|
|
| Subject: |
XI. Facilities Workshop
|
|
| Subject: |
XII. Adjourn
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