Meeting Agenda
|
---|
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
II. ACTION ITEM: APPROVE MINUTES OF JUNE 11TH AND JUNE 27TH SPECIAL CALLED MEETING AND BUDGET WORKSHOP
|
III. ACTION ITEM: APROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD REPORT, MAY QUARTERLY INVESTMENT REPORT, AND TAX REPORT
|
IV. AUDIENCE FOR GUESTS
|
V. ACTION ITEM: CONSENT AGENDA
|
V.A. INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION FOR 13-14 TJ
|
V.B. 2013-2014 APPRAISAL CALENDAR & OTHER APPRAISERS
|
V.C. ELLIS COUNTY 4-H ADJUNCT FACULTY STATUS & 4-H AS A EXTRACURRICULAR ACTIVITY
|
V.D. STUDENT/CO-CURRICULAR INSURANCE
|
V.E. CHANGE BILINGUAL PROGRAM FROM DUAL LANGUAGE TO TRANSITIONAL EARLY EXIT
|
VI. ACTION ITEM: BOARD POLICY UPDATE #97
|
VII. PASS OUT BUDGET PACKETS
|
VIII. DISCUSS SUPERINTENDENTS EVALUATION SUGGESTIONS
|
IX. OLD BUSINESS
|
X. NEW BUSINESS
|
X.A. SET BUDGET WORKSHOP (S) DATE
|
X.B. TASB SCHOOL BOARD CONVENTION
|
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
XI.A. PERSONNEL: CONTRACTS AND RESIGNATIONS
|
XII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
XIII. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 30, 2013 at 7:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
Subject: |
II. ACTION ITEM: APPROVE MINUTES OF JUNE 11TH AND JUNE 27TH SPECIAL CALLED MEETING AND BUDGET WORKSHOP
|
|
Subject: |
III. ACTION ITEM: APROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD REPORT, MAY QUARTERLY INVESTMENT REPORT, AND TAX REPORT
|
|
Subject: |
IV. AUDIENCE FOR GUESTS
|
|
Subject: |
V. ACTION ITEM: CONSENT AGENDA
|
|
Subject: |
V.A. INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION FOR 13-14 TJ
|
|
Subject: |
V.B. 2013-2014 APPRAISAL CALENDAR & OTHER APPRAISERS
|
|
Subject: |
V.C. ELLIS COUNTY 4-H ADJUNCT FACULTY STATUS & 4-H AS A EXTRACURRICULAR ACTIVITY
|
|
Subject: |
V.D. STUDENT/CO-CURRICULAR INSURANCE
|
|
Subject: |
V.E. CHANGE BILINGUAL PROGRAM FROM DUAL LANGUAGE TO TRANSITIONAL EARLY EXIT
|
|
Subject: |
VI. ACTION ITEM: BOARD POLICY UPDATE #97
|
|
Subject: |
VII. PASS OUT BUDGET PACKETS
|
|
Subject: |
VIII. DISCUSS SUPERINTENDENTS EVALUATION SUGGESTIONS
|
|
Subject: |
IX. OLD BUSINESS
|
|
Subject: |
X. NEW BUSINESS
|
|
Subject: |
X.A. SET BUDGET WORKSHOP (S) DATE
|
|
Subject: |
X.B. TASB SCHOOL BOARD CONVENTION
|
|
Subject: |
XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
Subject: |
XI.A. PERSONNEL: CONTRACTS AND RESIGNATIONS
|
|
Subject: |
XII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
Subject: |
XIII. ADJOURN
|