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Meeting Agenda
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I. Call to Order
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II. Invocation
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III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments
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IV. Swearing in of Board Members
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IV.A. James Keith Earnest, Place 3 (appointed 06/02/14)
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IV.B. Jarret Corn, Place 4
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V. Reorganization of the Board of Trustees
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VI. Audience with individuals or committees making a report or request
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VI.A. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2013 bond projects update
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VI.B. Superintendent's Report
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VI.B.I. Enrollment
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VI.B.II. TASA/TASB Convention Info. (9/26-28 Dallas)
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VI.B.III. Report of School Safety Audit from Edwards Risk Management pursuant to TEC 37.108(c) (recommend addressing in closed session as provided by TGC 551.076 - security issues)
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VI.B.IV. Consideration of July Meeting Cancellation
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VII. Business Items
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VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion. If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)
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VII.A.I. Minutes of Previous Board Meeting(s)
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VII.A.II. Monthly Bills
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VII.A.III. Investment Report, Bank Balances, Budget,Tax Collection & Revenue
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VII.B. Consideration regarding the 2014-15 Fiscal Year Budget
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VII.C. Consideration to expend $171,278.00 Bond Funds for the payment of two route buses
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VII.D. Consideration of the 2014-15 Board Procedures Manual
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VII.E. Personnel (Requiring Board Action)
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VII.E.I. Employment
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VII.E.I.a. Administrators & Teachers
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VII.E.II. Resignations(s)
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VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2014 at 7:30 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments
|
|
| Subject: |
IV. Swearing in of Board Members
|
|
| Subject: |
IV.A. James Keith Earnest, Place 3 (appointed 06/02/14)
|
|
| Subject: |
IV.B. Jarret Corn, Place 4
|
|
| Subject: |
V. Reorganization of the Board of Trustees
|
|
| Subject: |
VI. Audience with individuals or committees making a report or request
|
|
| Subject: |
VI.A. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2013 bond projects update
|
|
| Subject: |
VI.B. Superintendent's Report
|
|
| Subject: |
VI.B.I. Enrollment
|
|
| Subject: |
VI.B.II. TASA/TASB Convention Info. (9/26-28 Dallas)
|
|
| Subject: |
VI.B.III. Report of School Safety Audit from Edwards Risk Management pursuant to TEC 37.108(c) (recommend addressing in closed session as provided by TGC 551.076 - security issues)
|
|
| Subject: |
VI.B.IV. Consideration of July Meeting Cancellation
|
|
| Subject: |
VII. Business Items
|
|
| Subject: |
VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion. If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)
|
|
| Subject: |
VII.A.I. Minutes of Previous Board Meeting(s)
|
|
| Subject: |
VII.A.II. Monthly Bills
|
|
| Subject: |
VII.A.III. Investment Report, Bank Balances, Budget,Tax Collection & Revenue
|
|
| Subject: |
VII.B. Consideration regarding the 2014-15 Fiscal Year Budget
|
|
| Subject: |
VII.C. Consideration to expend $171,278.00 Bond Funds for the payment of two route buses
|
|
| Subject: |
VII.D. Consideration of the 2014-15 Board Procedures Manual
|
|
| Subject: |
VII.E. Personnel (Requiring Board Action)
|
|
| Subject: |
VII.E.I. Employment
|
|
| Subject: |
VII.E.I.a. Administrators & Teachers
|
|
| Subject: |
VII.E.II. Resignations(s)
|
|
| Subject: |
VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda
|
|
| Subject: |
IX. Adjournment
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|