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