Meeting Agenda
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1. Call to Order
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2. Closed Session
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3. Action After Closed Session
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4. Public Open Forum
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5. Discussion / Action
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5.A. Out of State Field Trip Request: BPA National Conference, May 5-10, 2015, Anaheim, CA
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5.B. Election of ESC-2 Board Members Place #1, #4, and #7
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5.C. Election Ballot for Nueces County Appraisal District Board of Directors - Special Election Board of Directors Place 6
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5.D. Discuss and Consider Process for Superintendent Search
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6. Report
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7. Consent Agenda / Discussion/Action
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7.A. Check Payment Registers
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7.B. Financials
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7.C. Budget Amendments
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7.D. Quarterly Investment Report
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7.E. TM High School: New Course List, Additions, and Deletions
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7.F. Discuss & Consider Application to Participate in Optional Flexible Year Program
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7.G. Instructional Materials Allotment and TEKS Certification 2015-2016
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7.H. Discuss & Consider Approval of Minutes of Board Meetings held February 2015
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 23, 2015 at 7:00 PM - Regular | |
Subject: |
1. Call to Order
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Subject: |
2. Closed Session
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Subject: |
3. Action After Closed Session
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|
Subject: |
4. Public Open Forum
|
|
Subject: |
5. Discussion / Action
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|
Subject: |
5.A. Out of State Field Trip Request: BPA National Conference, May 5-10, 2015, Anaheim, CA
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Presenter: |
Bartos, Doubrava
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Subject: |
5.B. Election of ESC-2 Board Members Place #1, #4, and #7
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Presenter: |
Board
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Subject: |
5.C. Election Ballot for Nueces County Appraisal District Board of Directors - Special Election Board of Directors Place 6
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Presenter: |
Board
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Subject: |
5.D. Discuss and Consider Process for Superintendent Search
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|
Presenter: |
Board
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Subject: |
6. Report
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|
Subject: |
7. Consent Agenda / Discussion/Action
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|
Subject: |
7.A. Check Payment Registers
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|
Subject: |
7.B. Financials
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|
Subject: |
7.C. Budget Amendments
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|
Subject: |
7.D. Quarterly Investment Report
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|
Subject: |
7.E. TM High School: New Course List, Additions, and Deletions
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Presenter: |
Holly Alderson, Bartosh
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Subject: |
7.F. Discuss & Consider Application to Participate in Optional Flexible Year Program
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Presenter: |
Holly Alderson
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Subject: |
7.G. Instructional Materials Allotment and TEKS Certification 2015-2016
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Presenter: |
Holly Alderson
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Subject: |
7.H. Discuss & Consider Approval of Minutes of Board Meetings held February 2015
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Subject: |
8. Adjournment
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