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Meeting Agenda
I. Call to Order
II. Pledge of Allegiance 
III. Roll Call and Establishment of a Quorum 
IV. Open Forum 
V. Information Items
V.A. Community Facilities Committee Update 
V.B. Student Handbooks
V.C. Proposed Budget for 2015 for the Medina County Appraisal District 
V.D. 2014-2015 Fuel Bids
V.E. Personnel Updates 
V.F. Other student/facility updates 
VI. Consent Items 
VI.A. Review and Approve Minutes of Previous Regular and Special Meetings: June 12, 2014; June 26, 2014 and July 7, 2014
VI.B. June 2014 Investment Report
VI.C. June 2014 Financial Reports
VI.D. June 2014 Tax Office Reports 
VII. Action Items
VII.A. EIE(LOCAL) Policy Resolution for 2014-2015
VII.B. Student Code of Conduct for 2014-2015 school year
VII.C. Consideration of 2014-2015 Student Athletic Insurance Bids
VII.D. Ratify the 2014-2015 Budget and Property Tax Rate for 2014
VII.E. Consideration and approval of Stipend Schedules 
VIII. Closed Meeting - Take Appropriate Action 
{Open Meetings Act, Texas Government Code Chapter 551 et.seq.} 
VIII.A. Consider Matters Concerning Personnel - 551.074
VIII.B. Consider Employment of Personnel - 551.074
Agenda Item Details Reload Your Meeting
Meeting: July 21, 2014 at 6:00 PM - Regular
Subject:
I. Call to Order
Subject:
II. Pledge of Allegiance 
Subject:
III. Roll Call and Establishment of a Quorum 
Subject:
IV. Open Forum 
Subject:
V. Information Items
Subject:
V.A. Community Facilities Committee Update 
Subject:
V.B. Student Handbooks
Subject:
V.C. Proposed Budget for 2015 for the Medina County Appraisal District 
Subject:
V.D. 2014-2015 Fuel Bids
Subject:
V.E. Personnel Updates 
Subject:
V.F. Other student/facility updates 
Subject:
VI. Consent Items 
Subject:
VI.A. Review and Approve Minutes of Previous Regular and Special Meetings: June 12, 2014; June 26, 2014 and July 7, 2014
Subject:
VI.B. June 2014 Investment Report
Subject:
VI.C. June 2014 Financial Reports
Subject:
VI.D. June 2014 Tax Office Reports 
Subject:
VII. Action Items
Subject:
VII.A. EIE(LOCAL) Policy Resolution for 2014-2015
Subject:
VII.B. Student Code of Conduct for 2014-2015 school year
Subject:
VII.C. Consideration of 2014-2015 Student Athletic Insurance Bids
Subject:
VII.D. Ratify the 2014-2015 Budget and Property Tax Rate for 2014
Subject:
VII.E. Consideration and approval of Stipend Schedules 
Subject:
VIII. Closed Meeting - Take Appropriate Action 
{Open Meetings Act, Texas Government Code Chapter 551 et.seq.} 
Subject:
VIII.A. Consider Matters Concerning Personnel - 551.074
Subject:
VIII.B. Consider Employment of Personnel - 551.074

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