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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Community Forum
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V. Consider Approving Annual School Financial Audit
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VI. Consider Proposed Mediator Settlement Between Chico ISD and the Texas Association of Public Schools Property and Liability Fund, Crawford and Company and Douglas Lumpkin and Lexington Insurance Company
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VI.A. Closed Session to Consult with Legal Counsel per Texas Govt. Code 551.071
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VII. Approve Consent Agenda
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VII.A. Board Minutes from Regular Meeting - November 24, 2014
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VII.B. Tax Roll Changes
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VII.C. Monthly Expenditures
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VII.D. Financial Report
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VII.E. Consider Budget Amendments
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VIII. District Administrator/Principal Reports:
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VIII.A. Chico Elementary School - Enrollment/Events
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VIII.B. Chico Middle School - Enrollment/Events
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VIII.C. Chico High School - Enrollment/Events
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IX. Consider Annual Review of Investment Policy
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X. Annual Announcement of Board Member Continuing Education Credit
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XI. Consider Bids and Proposals
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XII. Personnel Discussion per Texas Govt. Code 551.074
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XII.A. Resignations
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XII.B. Hiring Recommendations
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XII.C. Employee Discussion
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XIII. Consider Local Policy DC (LOCAL) Employment Practices
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Community Forum
|
|
| Subject: |
V. Consider Approving Annual School Financial Audit
|
|
| Subject: |
VI. Consider Proposed Mediator Settlement Between Chico ISD and the Texas Association of Public Schools Property and Liability Fund, Crawford and Company and Douglas Lumpkin and Lexington Insurance Company
|
|
| Subject: |
VI.A. Closed Session to Consult with Legal Counsel per Texas Govt. Code 551.071
|
|
| Subject: |
VII. Approve Consent Agenda
|
|
| Subject: |
VII.A. Board Minutes from Regular Meeting - November 24, 2014
|
|
|
Attachments:
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||
| Subject: |
VII.B. Tax Roll Changes
|
|
|
Attachments:
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||
| Subject: |
VII.C. Monthly Expenditures
|
|
|
Attachments:
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||
| Subject: |
VII.D. Financial Report
|
|
|
Attachments:
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||
| Subject: |
VII.E. Consider Budget Amendments
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|
| Subject: |
VIII. District Administrator/Principal Reports:
|
|
| Subject: |
VIII.A. Chico Elementary School - Enrollment/Events
|
|
| Subject: |
VIII.B. Chico Middle School - Enrollment/Events
|
|
| Subject: |
VIII.C. Chico High School - Enrollment/Events
|
|
| Subject: |
IX. Consider Annual Review of Investment Policy
|
|
| Subject: |
X. Annual Announcement of Board Member Continuing Education Credit
|
|
| Subject: |
XI. Consider Bids and Proposals
|
|
| Subject: |
XII. Personnel Discussion per Texas Govt. Code 551.074
|
|
| Subject: |
XII.A. Resignations
|
|
| Subject: |
XII.B. Hiring Recommendations
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|
| Subject: |
XII.C. Employee Discussion
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|
| Subject: |
XIII. Consider Local Policy DC (LOCAL) Employment Practices
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|
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Attachments:
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||
| Subject: |
XIV. Adjourn
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Description:
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