|
Meeting Agenda
|
|---|
|
I. Roll Call
|
|
II. Call to Order
|
|
III. Invocation
|
|
IV. Open Forum
|
|
V. Review of Financial Reports
|
|
V.A. Investments
|
|
V.B. Bills
|
|
V.C. Budget
|
|
V.D. Cafeteria
|
|
V.E. Transportation
|
|
V.F. Membership
|
|
V.G. Buy Board Report
|
|
VI. Superintendent's Report
|
|
VI.A. Grassroots meeting ESC 16 Jan 23, 2013 @ 7:00
|
|
VI.B. Recognition of Jr. High and Elementary UIL Achievements
|
|
VI.C. First Day to file for Election Jan. 29, 2014
|
|
VI.D. Last Day to file is Feb. 28, 2014
|
|
VII. Consent Agenda Items
|
|
VII.A. Approval of Minutes
|
|
VII.B. Foundation High School Program Opt-In Agreement
|
|
VII.C. Approve permission to seek an assistant band director
|
|
VII.D. Approve Investment Policy
|
|
VII.E. Approve Investment Officers
|
|
VII.F. Approve Call for election May 10, 2014
|
|
VII.G. Approve TAPR
|
|
VIII. Action Items
|
|
VIII.A. Approve Architect number order
|
|
IX. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
|
|
IX.A. Personnel (TGCS 551.074)
|
|
IX.B. Exit executive session
|
|
X. Board Members Reports/Recommendations and/or Action Items
|
|
XI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 13, 2014 at 7:00 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: |
V.G. Buy Board Report
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VI.A. Grassroots meeting ESC 16 Jan 23, 2013 @ 7:00
|
|
| Subject: |
VI.B. Recognition of Jr. High and Elementary UIL Achievements
|
|
| Subject: |
VI.C. First Day to file for Election Jan. 29, 2014
|
|
| Subject: |
VI.D. Last Day to file is Feb. 28, 2014
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A. Approval of Minutes
|
|
| Subject: |
VII.B. Foundation High School Program Opt-In Agreement
|
|
| Subject: |
VII.C. Approve permission to seek an assistant band director
|
|
| Subject: |
VII.D. Approve Investment Policy
|
|
| Subject: |
VII.E. Approve Investment Officers
|
|
| Subject: |
VII.F. Approve Call for election May 10, 2014
|
|
| Subject: |
VII.G. Approve TAPR
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.A. Approve Architect number order
|
|
| 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. Exit executive session
|
|
| Subject: |
X. Board Members Reports/Recommendations and/or Action Items
|
|
| Subject: |
XI. Adjourn
|
|