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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 NOVEMBER 18, 2014 REGULAR MEETING AND TEAM OF EIGHT TRAINING DECEMBER 2, 2014
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III. ACTION ITEM: APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT AND TAX REPORT
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IV. AUDIENCE FOR GUEST
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V. HERO AWARD RECOGNITION
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VI. RECOGNITION OF 2014 CHRISTMAS CARD DESIGN WINNERS
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VII. ACKNOWLEDGEMENT OF SCHOOL BOARD CONTINUING EDUCATION HOURS
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VIII. LEA REPORT OF HIGHLY QUALIFIED TEACHERS
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IX. ACTION ITEM: THE BOARD OF TRUSTEES WILL CONSIDER THE PASSAGE OF A RESOLUTION #2014-6 TO REIMBURSE COST INCURRED IN THE CAPITAL IMPROVEMENT PROGRAM
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X. ACTION ITEM: BILINGUAL/ESL PROGRAM MANUAL PRESENTATION
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XI. ACTION ITEM: ELLIS COUNTY EXTENSION FACULTY AS ADJUNCT FACULTY MEMBERS
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XII. OLD BUSINESS
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XIII. NEW BUSINESS
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XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE 551.074 AND 551.082
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XIV.A. PERSONNEL: TEACHER & STAFF CONTRACTS AND RESIGNATIONS
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XV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XVI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 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 NOVEMBER 18, 2014 REGULAR MEETING AND TEAM OF EIGHT TRAINING DECEMBER 2, 2014
|
|
| Subject: |
III. ACTION ITEM: APPROVE NOVEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUEST
|
|
| Subject: |
V. HERO AWARD RECOGNITION
|
|
| Subject: |
VI. RECOGNITION OF 2014 CHRISTMAS CARD DESIGN WINNERS
|
|
| Subject: |
VII. ACKNOWLEDGEMENT OF SCHOOL BOARD CONTINUING EDUCATION HOURS
|
|
| Subject: |
VIII. LEA REPORT OF HIGHLY QUALIFIED TEACHERS
|
|
| Subject: |
IX. ACTION ITEM: THE BOARD OF TRUSTEES WILL CONSIDER THE PASSAGE OF A RESOLUTION #2014-6 TO REIMBURSE COST INCURRED IN THE CAPITAL IMPROVEMENT PROGRAM
|
|
| Subject: |
X. ACTION ITEM: BILINGUAL/ESL PROGRAM MANUAL PRESENTATION
|
|
| Subject: |
XI. ACTION ITEM: ELLIS COUNTY EXTENSION FACULTY AS ADJUNCT FACULTY MEMBERS
|
|
| Subject: |
XII. OLD BUSINESS
|
|
| Subject: |
XIII. NEW BUSINESS
|
|
| Subject: |
XIV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE 551.074 AND 551.082
|
|
| Subject: |
XIV.A. PERSONNEL: TEACHER & STAFF CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XV. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XVI. ADJOURN
|
|