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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. Open Forum
5. Review / Accept minutes of the previous meeting(s).
6. Review payment of bills, budget status, tax report, and investment report.
7. Presentation - Audit Report for 2013-2014 presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants
8. PUBLIC HEARING - TAPR Report for 2013-2014
9. Action Items
9.A. Consider and approve 2014 Audit Report
9.B. Consider and approve authorizing the superintendent to sale used kitchen oven at PTO auction.
9.C. Budget Amendments
9.D. Consider and approve Interlocal Contract between Region III Education Service Center and Sweet Home ISD for Purchasing Cooperative of America
10. Other Business
10.A. Board President will read total Board Training Hours for 2014
11. Reports
11.A. Enrollment and ADA Report
11.B. Mid-year Academic Benchmark Report
11.C. Update on December Events
12. Questions of and by Board Members
13. Future Business
13.A. Regular Board Meeting Monday, January 12th at 7:00 p.m.
14. Closed Meeting
15. Reconvene from Closed Session
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 15, 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. Open Forum
Subject:
5. Review / Accept minutes of the previous meeting(s).
Subject:
6. Review payment of bills, budget status, tax report, and investment report.
Subject:
7. Presentation - Audit Report for 2013-2014 presented by Suzanne Zaskoda with Belt, Harris, Pechacek, LLLP, Certified Public Accountants
Subject:
8. PUBLIC HEARING - TAPR Report for 2013-2014
Subject:
9. Action Items
Subject:
9.A. Consider and approve 2014 Audit Report
Subject:
9.B. Consider and approve authorizing the superintendent to sale used kitchen oven at PTO auction.
Subject:
9.C. Budget Amendments
Subject:
9.D. Consider and approve Interlocal Contract between Region III Education Service Center and Sweet Home ISD for Purchasing Cooperative of America
Subject:
10. Other Business
Subject:
10.A. Board President will read total Board Training Hours for 2014
Subject:
11. Reports
Subject:
11.A. Enrollment and ADA Report
Subject:
11.B. Mid-year Academic Benchmark Report
Subject:
11.C. Update on December Events
Subject:
12. Questions of and by Board Members
Subject:
13. Future Business
Subject:
13.A. Regular Board Meeting Monday, January 12th 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:
15. Reconvene from Closed Session
Subject:
16. Adjourn

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