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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. OATH OF OFFICE FOR NEW BOARD MEMBERS
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III. REORGANIZATION OF BOARD OF TRUSTEES
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IV. ACTION ITEM: APPROVE MINUTES OF APRIL 15TH REGULAR MEETING
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V. ACTION ITEM: APPROVE APRIL CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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VI. AUDIENCE FOR GUEST
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VII. RECOGNIZE HERO NOMINEES
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VIII. PARENT PRESENTATION: STUDENT HEALTH ISSUE AND ABSENTEEISM
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IX. INFORMATIONAL REPORT ON FIVE YEAR PROGRESS
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X. ACTION ITEM: APPROVE SUMMER SCHOOL BUDGET
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XI. ACTION ITEM: MOVE JULY 15TH BOARD MEETING TO JULY 22ND AND AUGUST 19TH MEETING TO AUGUST 26TH
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XII. ACTION ITEM: ADOPT POLICY FOR INTERNET FILTERING SYSTEM- LIGHTSPEED
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XIII. ACTION ITEM: TASB MEDIA HONOR ROLL RESOLUTION #2014-3
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XIV. RECOGNIZE ELLIS COUNTY AND TWU SCIENCE FAIR WINNER
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XV. OLD BUSINESS
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XVI. NEW BUSINESS
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XVII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
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XVII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
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XVIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XIX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. OATH OF OFFICE FOR NEW BOARD MEMBERS
|
|
| Subject: |
III. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
IV. ACTION ITEM: APPROVE MINUTES OF APRIL 15TH REGULAR MEETING
|
|
| Subject: |
V. ACTION ITEM: APPROVE APRIL CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
|
|
| Subject: |
VI. AUDIENCE FOR GUEST
|
|
| Subject: |
VII. RECOGNIZE HERO NOMINEES
|
|
| Subject: |
VIII. PARENT PRESENTATION: STUDENT HEALTH ISSUE AND ABSENTEEISM
|
|
| Subject: |
IX. INFORMATIONAL REPORT ON FIVE YEAR PROGRESS
|
|
| Subject: |
X. ACTION ITEM: APPROVE SUMMER SCHOOL BUDGET
|
|
| Subject: |
XI. ACTION ITEM: MOVE JULY 15TH BOARD MEETING TO JULY 22ND AND AUGUST 19TH MEETING TO AUGUST 26TH
|
|
| Subject: |
XII. ACTION ITEM: ADOPT POLICY FOR INTERNET FILTERING SYSTEM- LIGHTSPEED
|
|
| Subject: |
XIII. ACTION ITEM: TASB MEDIA HONOR ROLL RESOLUTION #2014-3
|
|
| Subject: |
XIV. RECOGNIZE ELLIS COUNTY AND TWU SCIENCE FAIR WINNER
|
|
| Subject: |
XV. OLD BUSINESS
|
|
| Subject: |
XVI. NEW BUSINESS
|
|
| Subject: |
XVII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
| Subject: |
XVII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XVIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XIX. ADJOURN
|
|