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