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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 17TH REGULAR MEETING
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III. ACTION ITEM: APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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IV. AUDIENCE FOR GUEST
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V. ACTION ITEM: CONSENT AGENDA
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V.A. SELECT AND APPROVE AUDIT FIRM
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V.B. NEW THREE YEAR WORKERS COMP AGREEMENT BEGINNING 2014-2015 SCHOOL YEAR
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V.C. NEW THREE YEAR WORKERS COMP AGREEMENT FOR ELLIS COUNTY CO-OP
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V.D. CO-CURRUICULAR STUDENT INSURANCE PROPOSALS
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V.E. PDAS OTHER APPRAISERS FOR 2014-2015 SCHOOL YEAR
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V.F. ELLIS COUNTY TEXAS AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT
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V.G. ELLIS COUNTY 4-H EXTRACURRICULAR STATUS RESOLUTION
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VI. ACTION ITEM: INCREASE PAID LUNCH PRICES FOR SCHOOL YEAR 2014-2015
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VII. ACTION ITEM: LONGEVITY BONUS INCENTIVE FOR FISD EMPLOYEES
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VIII. ACTION ITEM: SET BUDGET WORKSHOP DATE(S)
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IX. OLD BUSINESS
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X. NEW BUSINESS: PASS OUT BUDGET PACKETS
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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 22, 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 JUNE 17TH REGULAR MEETING
|
|
| Subject: |
III. ACTION ITEM: APPROVE JUNE CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUEST
|
|
| Subject: |
V. ACTION ITEM: CONSENT AGENDA
|
|
| Subject: |
V.A. SELECT AND APPROVE AUDIT FIRM
|
|
| Subject: |
V.B. NEW THREE YEAR WORKERS COMP AGREEMENT BEGINNING 2014-2015 SCHOOL YEAR
|
|
| Subject: |
V.C. NEW THREE YEAR WORKERS COMP AGREEMENT FOR ELLIS COUNTY CO-OP
|
|
| Subject: |
V.D. CO-CURRUICULAR STUDENT INSURANCE PROPOSALS
|
|
| Subject: |
V.E. PDAS OTHER APPRAISERS FOR 2014-2015 SCHOOL YEAR
|
|
| Subject: |
V.F. ELLIS COUNTY TEXAS AGRILIFE EXTENSION ADJUNCT FACULTY AGREEMENT
|
|
| Subject: |
V.G. ELLIS COUNTY 4-H EXTRACURRICULAR STATUS RESOLUTION
|
|
| Subject: |
VI. ACTION ITEM: INCREASE PAID LUNCH PRICES FOR SCHOOL YEAR 2014-2015
|
|
| Subject: |
VII. ACTION ITEM: LONGEVITY BONUS INCENTIVE FOR FISD EMPLOYEES
|
|
| Subject: |
VIII. ACTION ITEM: SET BUDGET WORKSHOP DATE(S)
|
|
| Subject: |
IX. OLD BUSINESS
|
|
| Subject: |
X. NEW BUSINESS: PASS OUT BUDGET PACKETS
|
|
| 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
|
|