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Meeting Agenda
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Business Meeting
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A. Call meeting to order:
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A.1. Invocation
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of January 12, 2015
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B.1.b. Minutes of Called Meeting of January 29, 2015
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B.1.c. Approve Tax Report
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B.1.d. Payment of Itemized Bills
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B.1.e. Approve Greenbelt budget amendment for funds 313, 314 and fund 437.
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B.1.f. Approve order of general election for May 9, 2015.
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C. Welcome Visitors
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D. Public Forum
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
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E.1.a. TASB Summer Leadership Institute
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E.2. From Superintendent and Staff
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E.2.a. Budget-To-Actual Comparison by Function report
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E.2.b. Market Values of Pledged Securities
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E.2.c. Investment Earnings Report
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E.2.d. Enrollment Report
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E.2.e. Campus Activity Accounts
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E.2.f. Campus Reports
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E.2.g. Technology Report
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E.2.h. Student Success Advocate Report
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F. Recommended Actions
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F.1. New Business
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F.1.a. Approve Mary Roberts as school board Election Judge
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F.1.b. Consider school calendar for 2015-16
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G. Property
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G.1. Discuss property issues, if any
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H. Personnel
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H.1. Approve resignations, if any
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H.2. Approval of new personnel, if any
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H.3. Consider Contract for Gayle McKinley
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H.4. Consider Contract for Rusty Brawley
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H.5. Consider the Contract of Erik Kirkpatrick
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I. Legal Matters
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I.1. Discussion of lawsuits.
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J. Staff/Student Security and Safety Issues
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K. Other Business
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K.1. From questions asked by Board Members
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K.1.a. Consider other items as may be presented by Superintendent
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K.2. Future Business
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K.2.a. Meeting Dates Regular board meeting, Monday, March 17, 2014.
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K.2.b. Preview of topics for future agendas
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2015 at 7:30 PM - Regular Meeting | |
| Subject: |
Business Meeting
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| Subject: |
A. Call meeting to order:
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Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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| Subject: |
A.1. Invocation
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| Presenter: |
Rusty Brawley
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|
| Subject: |
B. Routine Matters
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|
| Subject: |
B.1. Approval of Consent Agenda
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|
| Subject: |
B.1.a. Minutes of regular meeting of January 12, 2015
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|
| Subject: |
B.1.b. Minutes of Called Meeting of January 29, 2015
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|
| Subject: |
B.1.c. Approve Tax Report
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|
| Subject: |
B.1.d. Payment of Itemized Bills
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|
| Subject: |
B.1.e. Approve Greenbelt budget amendment for funds 313, 314 and fund 437.
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|
| Subject: |
B.1.f. Approve order of general election for May 9, 2015.
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|
| Subject: |
C. Welcome Visitors
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|
| Subject: |
D. Public Forum
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Description:
Visitors or delegations wishing to make a report or request
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||
| Subject: |
E. Information and Proposals
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|
| Subject: |
E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
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|
| Subject: |
E.1.a. TASB Summer Leadership Institute
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|
| Subject: |
E.2. From Superintendent and Staff
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| Subject: |
E.2.a. Budget-To-Actual Comparison by Function report
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| Presenter: |
Ms. Brandon
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| Subject: |
E.2.b. Market Values of Pledged Securities
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| Presenter: |
Mrs. Brandon
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| Subject: |
E.2.c. Investment Earnings Report
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| Presenter: |
Mrs. Brandon
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| Subject: |
E.2.d. Enrollment Report
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| Subject: |
E.2.e. Campus Activity Accounts
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| Subject: |
E.2.f. Campus Reports
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| Presenter: |
Principals: Rusty Brawley, Gayle McKinley, Alana Chisum
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| Subject: |
E.2.g. Technology Report
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| Presenter: |
John White
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| Subject: |
E.2.h. Student Success Advocate Report
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| Presenter: |
Lillie Cary
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| Subject: |
F. Recommended Actions
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| Subject: |
F.1. New Business
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| Subject: |
F.1.a. Approve Mary Roberts as school board Election Judge
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|
| Subject: |
F.1.b. Consider school calendar for 2015-16
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|
| Subject: |
G. Property
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|
| Subject: |
G.1. Discuss property issues, if any
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|
| Subject: |
H. Personnel
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| Subject: |
H.1. Approve resignations, if any
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| Subject: |
H.2. Approval of new personnel, if any
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| Subject: |
H.3. Consider Contract for Gayle McKinley
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| Subject: |
H.4. Consider Contract for Rusty Brawley
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| Subject: |
H.5. Consider the Contract of Erik Kirkpatrick
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| Subject: |
I. Legal Matters
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| Subject: |
I.1. Discussion of lawsuits.
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| Subject: |
J. Staff/Student Security and Safety Issues
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|
| Subject: |
K. Other Business
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| Subject: |
K.1. From questions asked by Board Members
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| Subject: |
K.1.a. Consider other items as may be presented by Superintendent
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|
| Subject: |
K.2. Future Business
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| Subject: |
K.2.a. Meeting Dates Regular board meeting, Monday, March 17, 2014.
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| Subject: |
K.2.b. Preview of topics for future agendas
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| Subject: |
L. Adjournment
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