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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 DECEMBER 16TH REGULAR MEETING
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III. ACTION ITEM: APPROVE DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
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IV. AUDIENCE FOR GUEST
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V. DISTRICT RECOGNITION OF HERO AWARD WINNERS
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VI. RECOGNITION OF 2014 CHRISTMAS CARD DESIGN WINNERS
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VII. RECOGNITION OF ALL STATE BAND MEMBER NATHAN PARKER
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VIII. ACTION ITEM: LEGAL UPDATE 101
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IX. ACTION ITEM: 2015-2016 SCHOOL CALENDAR
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X. ACTION ITEM: ADOPTION OF REFINEMENT YEAR APPRAISAL SYSTEM FOR T-TESS AND T-PESS
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XI. INFORMATIONAL PRESENTATION: ATTENDANCE POLICY REVIEW COMMITTEE
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XII. RECOGNITION OF BOARD APPRECIATION MONTH
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XIII. ACTION ITEM: CHANGE ASSIGNED FUND BALANCE FROM $2,880,000 TO $2,630,000
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XIV. ACTION ITEM: APPROVE FINANCIAL AUDIT FOR 2013-2014 SCHOOL YEAR
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XV. STATE OF THE DISTRICT PRESENTATION
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XVI. OLD BUSINESS
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XVII. NEW BUSINESS
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XVIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 AND 551.082
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XVIII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
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XVIII.B. SUPERINTENDENT EVALUATION AND CONTRACT
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XIX. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
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XX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 20, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF DECEMBER 16TH REGULAR MEETING
|
|
| Subject: |
III. ACTION ITEM: APPROVE DECEMBER CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUEST
|
|
| Subject: |
V. DISTRICT RECOGNITION OF HERO AWARD WINNERS
|
|
| Subject: |
VI. RECOGNITION OF 2014 CHRISTMAS CARD DESIGN WINNERS
|
|
| Subject: |
VII. RECOGNITION OF ALL STATE BAND MEMBER NATHAN PARKER
|
|
| Subject: |
VIII. ACTION ITEM: LEGAL UPDATE 101
|
|
| Subject: |
IX. ACTION ITEM: 2015-2016 SCHOOL CALENDAR
|
|
| Subject: |
X. ACTION ITEM: ADOPTION OF REFINEMENT YEAR APPRAISAL SYSTEM FOR T-TESS AND T-PESS
|
|
| Subject: |
XI. INFORMATIONAL PRESENTATION: ATTENDANCE POLICY REVIEW COMMITTEE
|
|
| Subject: |
XII. RECOGNITION OF BOARD APPRECIATION MONTH
|
|
| Subject: |
XIII. ACTION ITEM: CHANGE ASSIGNED FUND BALANCE FROM $2,880,000 TO $2,630,000
|
|
| Subject: |
XIV. ACTION ITEM: APPROVE FINANCIAL AUDIT FOR 2013-2014 SCHOOL YEAR
|
|
| Subject: |
XV. STATE OF THE DISTRICT PRESENTATION
|
|
| Subject: |
XVI. OLD BUSINESS
|
|
| Subject: |
XVII. NEW BUSINESS
|
|
| Subject: |
XVIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE, SECTION 551.074 AND 551.082
|
|
| Subject: |
XVIII.A. PERSONNEL - CONTRACTS AND RESIGNATIONS
|
|
| Subject: |
XVIII.B. SUPERINTENDENT EVALUATION AND CONTRACT
|
|
| Subject: |
XIX. RECONVENE IN OPEN SESSION AND TAKE NECESSARY ACTION
|
|
| Subject: |
XX. ADJOURN
|
|