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Meeting Agenda
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1. CALL TO ORDER
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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.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Transfer Students for 2014-2015
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5.E. Conveyance of Appraisal District Property Located at 90 TX Hwy 24 W, Cooper, Texas
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6. SUPERINTENDENT'S NOTES
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6.A. Student Enrollment Report
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6.B. District Calendar of Events for April/May
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6.C. Graduation Plans
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6.D. Grant Updates
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6.E. Head Start Monitoring Review
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7. PRINCIPAL AND DIRECTOR REPORTS
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7.A. Safety and Facilities
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7.B. Capital Equipment and Projects
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7.C. Extra Curricular Events
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8. CONSIDER RESOLUTION FOR MEDIA HONOR ROLL
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9. CONSIDER HEAD START REFUNDING GRANT
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10. CONSIDER CONCRETE PROPOSALS
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11. CONSIDER PARKING LOT CAPITAL PROJECT
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12. DISCUSS FIRST READ OF POLICY UPDATE 99
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13. DISCUSS 2014-2015 BUDGET PLANNING
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14. CONSIDER BUDGET AMENDMENT
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15. CLOSED SESSION - Section 551.074 Texas Government Code. PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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15.A. Consider Employee Resignations
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15.B. Consider Employee Recommendations
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15.C. Superintendent Performance Goals
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15.D. Personnel performance, duties and staffing for 2014-2015
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15.E. Discuss Stipend and Pay Schedules
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16. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 21, 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. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
5.D. Transfer Students for 2014-2015
|
|
| Subject: |
5.E. Conveyance of Appraisal District Property Located at 90 TX Hwy 24 W, Cooper, Texas
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Student Enrollment Report
|
|
| Subject: |
6.B. District Calendar of Events for April/May
|
|
| Subject: |
6.C. Graduation Plans
|
|
| Subject: |
6.D. Grant Updates
|
|
| Subject: |
6.E. Head Start Monitoring Review
|
|
| Subject: |
7. PRINCIPAL AND DIRECTOR REPORTS
|
|
| Subject: |
7.A. Safety and Facilities
|
|
| Subject: |
7.B. Capital Equipment and Projects
|
|
| Subject: |
7.C. Extra Curricular Events
|
|
| Subject: |
8. CONSIDER RESOLUTION FOR MEDIA HONOR ROLL
|
|
| Subject: |
9. CONSIDER HEAD START REFUNDING GRANT
|
|
| Subject: |
10. CONSIDER CONCRETE PROPOSALS
|
|
| Subject: |
11. CONSIDER PARKING LOT CAPITAL PROJECT
|
|
| Subject: |
12. DISCUSS FIRST READ OF POLICY UPDATE 99
|
|
| Subject: |
13. DISCUSS 2014-2015 BUDGET PLANNING
|
|
| Subject: |
14. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
15. CLOSED SESSION - Section 551.074 Texas Government Code. PERSONNEL MATTERS: The appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
15.A. Consider Employee Resignations
|
|
| Subject: |
15.B. Consider Employee Recommendations
|
|
| Subject: |
15.C. Superintendent Performance Goals
|
|
| Subject: |
15.D. Personnel performance, duties and staffing for 2014-2015
|
|
| Subject: |
15.E. Discuss Stipend and Pay Schedules
|
|
| Subject: |
16. ADJOURN
|
|