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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 MAY 20TH REGULAR MEETING
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III. ACTION ITEM: APPROVE MAY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT AND TAX REPORT
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IV. AUDIENCE FOR GUEST
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V. RECOGNIZE TASB MEDIA HONOR ROLL WINNER - ELLIS COUNTY PRESS
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VI. INFORMATIONAL PRESENTATION ON SECURITY
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VII. ACTION ITEM: UPDATE STUDENT HANDBOOK WORDING AT EXCUSED ABSENCES
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VIII. ACTION ITEM: CHANGE CALENDAR FOR 2014-2015 SCHOOL YEAR MOVING THE 2ND BAD WEATHER DAY TO JUNE 5 AND HAVE A WORKDAY ON SATURDAY, JUNE 6TH.
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IX. ACTION ITEM: PDAS APPRAISAL CALENDAR FOR 2014-2015 SCHOOL YEAR
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X. OLD BUSINESS
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XI. NEW BUSINESS
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XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
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XII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
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XIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XIV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 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 MAY 20TH REGULAR MEETING
|
|
| Subject: |
III. ACTION ITEM: APPROVE MAY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, QUARTERLY INVESTMENT REPORT AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUEST
|
|
| Subject: |
V. RECOGNIZE TASB MEDIA HONOR ROLL WINNER - ELLIS COUNTY PRESS
|
|
| Subject: |
VI. INFORMATIONAL PRESENTATION ON SECURITY
|
|
| Subject: |
VII. ACTION ITEM: UPDATE STUDENT HANDBOOK WORDING AT EXCUSED ABSENCES
|
|
| Subject: |
VIII. ACTION ITEM: CHANGE CALENDAR FOR 2014-2015 SCHOOL YEAR MOVING THE 2ND BAD WEATHER DAY TO JUNE 5 AND HAVE A WORKDAY ON SATURDAY, JUNE 6TH.
|
|
| Subject: |
IX. ACTION ITEM: PDAS APPRAISAL CALENDAR FOR 2014-2015 SCHOOL YEAR
|
|
| Subject: |
X. OLD BUSINESS
|
|
| Subject: |
XI. NEW BUSINESS
|
|
| Subject: |
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074
|
|
| Subject: |
XII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XIII. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XIV. ADJOURN
|
|