Meeting Agenda
|
---|
1. MEMBER ROLL CALL
|
2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM
|
3. PUBLIC COMMENT
|
4. SUPERINTENDENT'S REPORT Non-Action Items
|
4.A. Student/Teacher Recognition
|
4.B. NTSBA Fall Dinner - Nov. 6 - 6pm
|
4.C. PAT Foundation Banquet - Nov. 8, 2014
|
5. BUSINESS
|
5.A. NEW BUSINESS-Action Items
|
5.A.1. Consider approval of Sept. 22, 2014 minutes of regular board meeting
|
5.A.2. Payment of Accounts, Financial Report, Budget Amendment and Approve Tax Report for August 2014.
|
5.A.3. Consider 2013-14 Annual Financial Audit Report from Malnory, McNeal & Co.
|
5.A.4. Consider Employee Retention Supplement
|
5.A.5. Consider Medical Leave of Absence
|
5.A.6. Consider Resignation of Professional Personnel
|
5.A.7. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.071 Private Consultaion with School Attorney - Section 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Section - 551.074- Personnel Matters - 551.082- School Children: School District Employees; Disciplinary Matter or Complaint
|
5.A.7.a. Personnel
|
6. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 20, 2014 at 7:30 PM - Regular Meeting |