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Meeting Agenda
1. Call to order
2. Announcement by the President whether a quorum is present, that the meeting has been duly called,   and notice of the meeting has been posted for the time and manner required by law.  
3. Pledge of Allegiance to the Flag and Moment of Silence
4. Review / Accept minutes of the previous meeting(s).
5. Review payment of bills, budget status, tax report, and investment report.
6. Presentation - Audit Report for 2012-2013 presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants-
7. Presentation - Summary of Finance - Laura Ratliff with Region 3 Education Service Center
8. Open Forum
9. Action Items
9.A. Consider and approve 2013 Audit Report
10. Other Business
10.A. School Board Appreciation Month Presentations
10.B. Progress Report on Board Member Training Hours
11. Reports
11.A. Enrollment and ADA Report
11.B. Academic UIL Update
11.C. Spring Semester Superintendent Trainings
11.D. January and February Events
12. Questions of and by Board Members
13. Future Business
13.A. Regular Board Meeting Monday, February 10, 2014 at 7:00 p.m.
14. Closed Meeting
14.A. Superintendent's Evaluation and Employment Contract
15. Reconvene from Closed Session
16. Take action on Superintendent's Contract
17. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 13, 2014 at 7:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Announcement by the President whether a quorum is present, that the meeting has been duly called,   and notice of the meeting has been posted for the time and manner required by law.  
Subject:
3. Pledge of Allegiance to the Flag and Moment of Silence
Subject:
4. Review / Accept minutes of the previous meeting(s).
Subject:
5. Review payment of bills, budget status, tax report, and investment report.
Subject:
6. Presentation - Audit Report for 2012-2013 presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants-
Subject:
7. Presentation - Summary of Finance - Laura Ratliff with Region 3 Education Service Center
Subject:
8. Open Forum
Subject:
9. Action Items
Subject:
9.A. Consider and approve 2013 Audit Report
Subject:
10. Other Business
Subject:
10.A. School Board Appreciation Month Presentations
Subject:
10.B. Progress Report on Board Member Training Hours
Subject:
11. Reports
Subject:
11.A. Enrollment and ADA Report
Subject:
11.B. Academic UIL Update
Subject:
11.C. Spring Semester Superintendent Trainings
Subject:
11.D. January and February Events
Subject:
12. Questions of and by Board Members
Subject:
13. Future Business
Subject:
13.A. Regular Board Meeting Monday, February 10, 2014 at 7:00 p.m.
Subject:
14. Closed Meeting
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:

551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law.

551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property.

551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
 
*Consider hiring and accepting resignations of professional and non- professional personnel.
Subject:
14.A. Superintendent's Evaluation and Employment Contract
Subject:
15. Reconvene from Closed Session
Subject:
16. Take action on Superintendent's Contract
Subject:
17. Adjourn

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