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

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