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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 United States Flag, to the Texas State 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 - Recognition of Board Members for School Board Appreciation Month
7. Open Forum
8. Action Items
8.A. Consider and approve TASB Update 101
8.B. Consider and approve hiring auditor for 2014-2015
9. Other Business
10. Reports
10.A. Enrollment and ADA Report
10.B. Academic UIL Update
10.C. January and February Events
10.D. STAAR Mid-year benchmark results
10.E. Results of Parent Survey
11. Questions of and by Board Members
12. Future Business
12.A. Regular Board Meeting Monday, February 10, 2014 at 7:00 p.m.
12.B. DIP/CIP Plan, Technology Plan, 2015-2016 School Calendar
13. Closed Meeting
13.A. Superintendent's Evaluation and Employment Contract
13.B. Discussion of future property purchase
14. Reconvene from Closed Session
15. Take action on Superintendent's Contract
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2015 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 United States Flag, to the Texas State 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 - Recognition of Board Members for School Board Appreciation Month
Subject:
7. Open Forum
Subject:
8. Action Items
Subject:
8.A. Consider and approve TASB Update 101
Subject:
8.B. Consider and approve hiring auditor for 2014-2015
Subject:
9. Other Business
Subject:
10. Reports
Subject:
10.A. Enrollment and ADA Report
Subject:
10.B. Academic UIL Update
Subject:
10.C. January and February Events
Subject:
10.D. STAAR Mid-year benchmark results
Subject:
10.E. Results of Parent Survey
Subject:
11. Questions of and by Board Members
Subject:
12. Future Business
Subject:
12.A. Regular Board Meeting Monday, February 10, 2014 at 7:00 p.m.
Subject:
12.B. DIP/CIP Plan, Technology Plan, 2015-2016 School Calendar
Subject:
13. 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:
13.A. Superintendent's Evaluation and Employment Contract
Subject:
13.B. Discussion of future property purchase
Subject:
14. Reconvene from Closed Session
Subject:
15. Take action on Superintendent's Contract
Subject:
16. Adjourn

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