Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Phillip Hernandez
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Information Items
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3.a. Administrators' Reports - Activities, Enrollment
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3.b. Report on CAD Board Member Election
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3.c. Technology Report
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4. Action Items
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4.a. Items of Consent
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4.b. Consider Resolution on Casting Votes for CAD Board Members
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4.c. Consider Approval of Vendor / Expenditure for WIFI
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4.d. Consider Approval of Vendor / Expenditure for Track Resurfacing
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4.e. Consider Approval of Vendor / Expenditure for Mobile Technology Unit
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4.f. Consider Local Policy on Local Employee Leave
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5. Discussion Items
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5.a. TASB Update 98
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5.b. Christmas Board Meeting
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5.c. Facilities / Projects
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5.d. Team Building Training - Level III / Board Goals
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5.e. Board Request for Future Discussion
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5.f. Board Meeting Future Dates
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5.g. Other
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 21, 2013 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.a. Prayer to be given by Phillip Hernandez
|
|
Subject: |
1.b. Pledge of Allegiance
|
|
Subject: |
2. Open Forum
|
|
Subject: |
3. Information Items
|
|
Subject: |
3.a. Administrators' Reports - Activities, Enrollment
|
|
Subject: |
3.b. Report on CAD Board Member Election
|
|
Subject: |
3.c. Technology Report
|
|
Subject: |
4. Action Items
|
|
Subject: |
4.a. Items of Consent
|
|
Subject: |
4.b. Consider Resolution on Casting Votes for CAD Board Members
|
|
Subject: |
4.c. Consider Approval of Vendor / Expenditure for WIFI
|
|
Subject: |
4.d. Consider Approval of Vendor / Expenditure for Track Resurfacing
|
|
Subject: |
4.e. Consider Approval of Vendor / Expenditure for Mobile Technology Unit
|
|
Subject: |
4.f. Consider Local Policy on Local Employee Leave
|
|
Subject: |
5. Discussion Items
|
|
Subject: |
5.a. TASB Update 98
|
|
Subject: |
5.b. Christmas Board Meeting
|
|
Subject: |
5.c. Facilities / Projects
|
|
Subject: |
5.d. Team Building Training - Level III / Board Goals
|
|
Subject: |
5.e. Board Request for Future Discussion
|
|
Subject: |
5.f. Board Meeting Future Dates
|
|
Subject: |
5.g. Other
|
|
Subject: |
6. Adjournment
|