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Meeting Agenda
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A. Call to Order
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B. Recognize Visitors
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C. Recognitions
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D. Board Operations
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D.1. Discuss and Consider Approval of Minutes
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D.2. Discuss and Take Action on Date Change for March Board Meeting.
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D.3. Discuss and Take Action on TASB Policy Update 98.
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D.4. Discuss and Take Action on Board Policy CRD (Local)
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E. Business and Operations
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E.1. Discuss and Take Action on Financial Report
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E.2. Discuss and Take Action on 2012-13 District Audit
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F. Superintendent Report
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F.1. RF Tracker Visit Update
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G. Personnel
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G.1. Complete Superintendent Evaluation
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G.2. Discuss and Take Action on Superintendent Contract
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H. Open Session
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I. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Recognitions
|
|
| Subject: |
D. Board Operations
|
|
| Subject: |
D.1. Discuss and Consider Approval of Minutes
|
|
| Subject: |
D.2. Discuss and Take Action on Date Change for March Board Meeting.
|
|
| Subject: |
D.3. Discuss and Take Action on TASB Policy Update 98.
|
|
| Subject: |
D.4. Discuss and Take Action on Board Policy CRD (Local)
|
|
| Subject: |
E. Business and Operations
|
|
| Subject: |
E.1. Discuss and Take Action on Financial Report
|
|
| Subject: |
E.2. Discuss and Take Action on 2012-13 District Audit
|
|
| Subject: |
F. Superintendent Report
|
|
| Subject: |
F.1. RF Tracker Visit Update
|
|
| Subject: |
G. Personnel
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
G.1. Complete Superintendent Evaluation
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|
| Subject: |
G.2. Discuss and Take Action on Superintendent Contract
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|
| Subject: |
H. Open Session
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|
| Subject: |
I. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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