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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 JANUARY 23RD REGULAR MEETING
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III. ACTION ITEM: APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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IV. AUDIENCE FOR GUEST
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V. RECOGNIZE HERO NOMINEES
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VI. RECOGNIZE TRINITY RIVER PHOTOGRAPHY CONTEST WINNERS
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VII. ACTION ITEM: ORDER SCHOOL BOARD ELECTION 2014
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VIII. ACTION ITEM: APPOINT EARLY VOTING CLERK AND ASSISTANT
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IX. ACTION ITEM: ACCEPTABLE USE POLICY FOR TECHNOLOGY
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X. ACTION ITEM: UPDATE BOARD POLICY TO BAN THE USE OF E-CIGARETTE TYPE DEVICES
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XI. OLD BUSINESS
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XII. NEW BUSINESS
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XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
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XIII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
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XIV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF JANUARY 23RD REGULAR MEETING
|
|
| Subject: |
III. ACTION ITEM: APPROVE JANUARY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUEST
|
|
| Subject: |
V. RECOGNIZE HERO NOMINEES
|
|
| Subject: |
VI. RECOGNIZE TRINITY RIVER PHOTOGRAPHY CONTEST WINNERS
|
|
| Subject: |
VII. ACTION ITEM: ORDER SCHOOL BOARD ELECTION 2014
|
|
| Subject: |
VIII. ACTION ITEM: APPOINT EARLY VOTING CLERK AND ASSISTANT
|
|
| Subject: |
IX. ACTION ITEM: ACCEPTABLE USE POLICY FOR TECHNOLOGY
|
|
| Subject: |
X. ACTION ITEM: UPDATE BOARD POLICY TO BAN THE USE OF E-CIGARETTE TYPE DEVICES
|
|
| Subject: |
XI. OLD BUSINESS
|
|
| Subject: |
XII. NEW BUSINESS
|
|
| Subject: |
XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
| Subject: |
XIII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XIV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XV. ADJOURN
|
|