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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Discussion / Action
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3.A. Discuss & Consider the Naming of the Performing Arts Center: The Dr. Sue Nelson Performing Arts Center
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3.B. Discuss & Consider Approval of 2014-2015 PDAS Appraisers/Second Appraiser and 2014-1015 Appraisal Calendar
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3.C. Discuss & Consider Resolution to Suspend Portions of EIE LOCAL for the 2014-2015 School Year Only
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3.D. Discuss & Consider Dell Financial Agreement
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3.E. Discuss & Consider Approval of Student Health Insurance 2014-2015 School Year
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3.F. Discuss & Consider Call to Order General Election for the 2014 Trustee Election on November 4, 2014 and Chapter 41 Recapture
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3.G. Discuss & Consider Call to Order Canvassing Results of November 4, 2015 Trustee Election and Chapter 41 Recapture
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4. Consent Agenda / Discussion/Action
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4.A. Check Payment Registers
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4.B. Financials
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4.C. Budget Amendments
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4.D. Designate Person to Calculate Effective Tax Rate 2014-2015 for District
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4.E. Quarterly Investment Report
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4.F. Discuss & Consider Approval of Minutes of Board Meetings held May and June 2014
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5. Closed Session
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6. Action After Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Public Open Forum
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|
| Subject: |
3. Discussion / Action
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|
| Subject: |
3.A. Discuss & Consider the Naming of the Performing Arts Center: The Dr. Sue Nelson Performing Arts Center
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|
| Presenter: |
Board
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|
| Subject: |
3.B. Discuss & Consider Approval of 2014-2015 PDAS Appraisers/Second Appraiser and 2014-1015 Appraisal Calendar
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| Presenter: |
Holly Alderson
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| Subject: |
3.C. Discuss & Consider Resolution to Suspend Portions of EIE LOCAL for the 2014-2015 School Year Only
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|
| Presenter: |
Holly Alderson, Dr. Nelson
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| Subject: |
3.D. Discuss & Consider Dell Financial Agreement
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| Presenter: |
Philip Carroll, Michelle Williams
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| Subject: |
3.E. Discuss & Consider Approval of Student Health Insurance 2014-2015 School Year
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| Presenter: |
Philip Carroll
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| Subject: |
3.F. Discuss & Consider Call to Order General Election for the 2014 Trustee Election on November 4, 2014 and Chapter 41 Recapture
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| Presenter: |
Board, Dr. Sue Nelson
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| Subject: |
3.G. Discuss & Consider Call to Order Canvassing Results of November 4, 2015 Trustee Election and Chapter 41 Recapture
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| Presenter: |
Board,Superintendent
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| Subject: |
4. Consent Agenda / Discussion/Action
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| Subject: |
4.A. Check Payment Registers
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| Subject: |
4.B. Financials
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|
| Subject: |
4.C. Budget Amendments
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|
| Subject: |
4.D. Designate Person to Calculate Effective Tax Rate 2014-2015 for District
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|
| Subject: |
4.E. Quarterly Investment Report
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|
| Subject: |
4.F. Discuss & Consider Approval of Minutes of Board Meetings held May and June 2014
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| Subject: |
5. Closed Session
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| Subject: |
6. Action After Closed Session
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| Subject: |
7. Adjournment
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