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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: June 2, 2014 (Regular May Meeting)
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6.B. BUDGET TRANSFERS AND AMENDMENTS:
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6.C. BILLS FOR PAYMENT: April, May and June 2014
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6.D. TAX COLLECTION REPORT: April and May 2014
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6.E. QUARTERLY REPORT: Ending May 31, 2014
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6.F. DONATIONS: N/A
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7. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY
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8. *DISCUSS AND CONSIDER APPROVING RESOLUTION OF SPECIAL EDUCATION LITIGATION
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9. *DISCUSS AND CONSIDER HB5 GRADUATION PLANS EFFECTIVE 2014-2015 SCHOOL YEAR
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10. *DISCUSS AND CONSIDER EXTENDING THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) UNEMPLOYMENT INSURANCE FOR 2014-2015
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11. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2013-2014 SCHOOL YEAR
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12. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
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13. *DISCUSS AND CONSIDER APPROVING THE COMMUNICATION LETTER WITH JOHN WOMACK & CO., P.C.
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14. 2014-2015 BUDGET WORKSHOP
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15. *DISCUSS AND CONSIDER 2014-2015 DISTRICT GOALS
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16. *DISCUSS AND CONSIDER TERMINATING THE FINANCIAL ADVISORY CONTRACT WITH SOUTHWEST SECURITIES
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17. *DISCUSS AND CONSIDER ENGAGING FROST CAPITAL MARKETS AS THE DISTRICT'S FINANCIAL ADVISOR
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18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.071 Consult with School Attorney
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19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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20. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 2014 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: June 2, 2014 (Regular May Meeting)
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS:
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: April, May and June 2014
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: April and May 2014
|
|
| Subject: |
6.E. QUARTERLY REPORT: Ending May 31, 2014
|
|
| Subject: |
6.F. DONATIONS: N/A
|
|
| Subject: |
7. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY
|
|
| Subject: |
8. *DISCUSS AND CONSIDER APPROVING RESOLUTION OF SPECIAL EDUCATION LITIGATION
|
|
| Subject: |
9. *DISCUSS AND CONSIDER HB5 GRADUATION PLANS EFFECTIVE 2014-2015 SCHOOL YEAR
|
|
| Subject: |
10. *DISCUSS AND CONSIDER EXTENDING THE TEXAS ASSOCIATION OF SCHOOL BOARDS (TASB) UNEMPLOYMENT INSURANCE FOR 2014-2015
|
|
| Subject: |
11. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR THE 2013-2014 SCHOOL YEAR
|
|
| Subject: |
12. *DISCUSS AND CONSIDER APPROVING THE AUDIT ENGAGEMENT LETTER WITH JOHN WOMACK & CO., P.C.
|
|
| Subject: |
13. *DISCUSS AND CONSIDER APPROVING THE COMMUNICATION LETTER WITH JOHN WOMACK & CO., P.C.
|
|
| Subject: |
14. 2014-2015 BUDGET WORKSHOP
|
|
| Subject: |
15. *DISCUSS AND CONSIDER 2014-2015 DISTRICT GOALS
|
|
| Subject: |
16. *DISCUSS AND CONSIDER TERMINATING THE FINANCIAL ADVISORY CONTRACT WITH SOUTHWEST SECURITIES
|
|
| Subject: |
17. *DISCUSS AND CONSIDER ENGAGING FROST CAPITAL MARKETS AS THE DISTRICT'S FINANCIAL ADVISOR
|
|
| Subject: |
18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.071 Consult with School Attorney
|
|
| Subject: |
19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
20. ADJOURNMENT
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Description:
* ACTION
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