|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
4. GUESTS PRESENT
|
|
5. SWEARING IN OF NEW BOARD MEMBERS
|
|
6. REORGANIZATION OF BOARD OF TRUSTEES
|
|
6.A. Election of Officers
|
|
6.B. Date and Time of Meetings
|
|
7. CONSIDER CONSENT AGENDA
|
|
7.A. Minutes from Previous Meetings
|
|
7.B. Tax Collection Report
|
|
7.C. Finance Reports
|
|
7.D. Contract for Legal Services with Powell and Leon
|
|
7.E. Contract for Auditing Services with Morgan, Davis & Co
|
|
7.F. Tri County SSA Agreement
|
|
8. SUPERINTENDENT'S NOTES
|
|
8.A. Enrollment Report
|
|
8.B. District Calendar of Events for May and June
|
|
9. CONSIDER GROUNDS AND CAPITAL OUTLAY PROJECTS
|
|
9.A. Facility Update
|
|
9.B. Gymnasium Windows
|
|
9.C. Storage Shed Location
|
|
10. CONSIDER UPDATE 99 AFFECTING LOCAL POLICIES: BDD, BP, CFEA, CK, DAC, EHOC, FFF and FFH
|
|
11. DISCUSS 2014-2015 BUDGET
|
|
12. CONSIDER BUDGET AMENDMENT
|
|
13. CLOSED SESSION - Section 551.076 and 551.071 of the Texas Government Code. SECURITY and PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
13.A. Consider Employee Resignations
|
|
13.B. Consider Employee Recommendations
|
|
13.C. Staffing for 2014-2015
|
|
13.D. Consider Stipend and Pay Schedules
|
|
13.E. Superintendent Performance Goals for 2014
|
|
13.F. District Safety and Security
|
|
14. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 19, 2014 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. SWEARING IN OF NEW BOARD MEMBERS
|
|
| Subject: |
6. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
6.A. Election of Officers
|
|
| Subject: |
6.B. Date and Time of Meetings
|
|
| Subject: |
7. CONSIDER CONSENT AGENDA
|
|
| Subject: |
7.A. Minutes from Previous Meetings
|
|
| Subject: |
7.B. Tax Collection Report
|
|
| Subject: |
7.C. Finance Reports
|
|
| Subject: |
7.D. Contract for Legal Services with Powell and Leon
|
|
| Subject: |
7.E. Contract for Auditing Services with Morgan, Davis & Co
|
|
| Subject: |
7.F. Tri County SSA Agreement
|
|
| Subject: |
8. SUPERINTENDENT'S NOTES
|
|
| Subject: |
8.A. Enrollment Report
|
|
| Subject: |
8.B. District Calendar of Events for May and June
|
|
| Subject: |
9. CONSIDER GROUNDS AND CAPITAL OUTLAY PROJECTS
|
|
| Subject: |
9.A. Facility Update
|
|
| Subject: |
9.B. Gymnasium Windows
|
|
| Subject: |
9.C. Storage Shed Location
|
|
| Subject: |
10. CONSIDER UPDATE 99 AFFECTING LOCAL POLICIES: BDD, BP, CFEA, CK, DAC, EHOC, FFF and FFH
|
|
| Subject: |
11. DISCUSS 2014-2015 BUDGET
|
|
| Subject: |
12. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
13. CLOSED SESSION - Section 551.076 and 551.071 of the Texas Government Code. SECURITY and PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
13.A. Consider Employee Resignations
|
|
| Subject: |
13.B. Consider Employee Recommendations
|
|
| Subject: |
13.C. Staffing for 2014-2015
|
|
| Subject: |
13.D. Consider Stipend and Pay Schedules
|
|
| Subject: |
13.E. Superintendent Performance Goals for 2014
|
|
| Subject: |
13.F. District Safety and Security
|
|
| Subject: |
14. ADJOURN
|
|