|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION
|
|
1.A. Discuss Agenda Items
|
|
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
3. OPEN FORUM
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
4.A. Minutes of the June 23, 2014 Regular Board Meeting and the June 27, 2014 Special Board Meeting
|
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
5.A. Discuss Possibility of Selling Old Administration Building
|
|
6. ACTION/BRIEFING AGENDA ITEMS
|
|
6.A. Approve Investment Policy for 2014-2015
|
|
6.B. Approve Resolution Setting Tax Rate
|
|
6.C. Select Delegate and Alternate to TASB Convention
|
|
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
7.A. Personnel
|
|
7.A.1. Administrative
|
|
7.A.1.a. Elementary Assistant Principal
|
|
7.A.2. Professionals
|
|
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 2014 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the June 23, 2014 Regular Board Meeting and the June 27, 2014 Special Board Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Discuss Possibility of Selling Old Administration Building
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Approve Investment Policy for 2014-2015
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approve Resolution Setting Tax Rate
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.C. Select Delegate and Alternate to TASB Convention
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. Administrative
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1.a. Elementary Assistant Principal
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Professionals
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
|
|
