Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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1.E. Recognition of Guests
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2. Discussion/Approval of Consent Agenda Items
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2.A. Previous Minutes of .November 18, 2013.
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2.B. Check Payments
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2.C. Quarterly Investment Report
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3. Discussion/Approval of the 2012-2013 Financial Audit Report.
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4. Discussion/Approval of the 2013-2014 Auditor's Engagement Letter
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5. Discussion/Approval to set May 10, 2014 as the Board of Trustees Election Day
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6. Discussion/Approval of Update 98
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7. Discussion/Approval to purchase 72 passenger bus
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8. Discussion/Approval to appoint new member to the Kaufman County Appraisal District Board of Directors
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9. Discussion/approval of Textbook/TechnologyCommittee
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10. Discussion of board communication procedures
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11. Information Items
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11.A. Report of Student Activity Accounts
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11.B. Comparison of Revenues/Expenditures to Budget
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11.C. Cash Positions
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11.D. Balance Accounts
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11.E. FAST Rating Report
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12. Superintendent Report
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12.A. Public Education Grant Program
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12.B. Hazard Mitigation Grant Information
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12.C. Bus Mileage/Student Bus Participation
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13. EXECUTIVE SESSION
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13.A. Discuss band director position
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13.B. Employee Resignation
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13.C. Superintendent's Contract/Evaluation
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14. Reconvene from Closed Session for action, if any, from Closed Session.
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15. Adjourn
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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: |
1. Opening
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|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Prayer
|
|
Subject: |
1.C. Pledge
|
|
Attachments:
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||
Subject: |
1.D. Open Forum
|
|
Attachments:
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||
Subject: |
1.E. Recognition of Guests
|
|
Subject: |
2. Discussion/Approval of Consent Agenda Items
|
|
Subject: |
2.A. Previous Minutes of .November 18, 2013.
|
|
Attachments:
|
||
Subject: |
2.B. Check Payments
|
|
Attachments:
|
||
Subject: |
2.C. Quarterly Investment Report
|
|
Attachments:
|
||
Subject: |
3. Discussion/Approval of the 2012-2013 Financial Audit Report.
|
|
Attachments:
|
||
Subject: |
4. Discussion/Approval of the 2013-2014 Auditor's Engagement Letter
|
|
Attachments:
|
||
Subject: |
5. Discussion/Approval to set May 10, 2014 as the Board of Trustees Election Day
|
|
Subject: |
6. Discussion/Approval of Update 98
|
|
Attachments:
|
||
Subject: |
7. Discussion/Approval to purchase 72 passenger bus
|
|
Subject: |
8. Discussion/Approval to appoint new member to the Kaufman County Appraisal District Board of Directors
|
|
Attachments:
|
||
Subject: |
9. Discussion/approval of Textbook/TechnologyCommittee
|
|
Attachments:
|
||
Subject: |
10. Discussion of board communication procedures
|
|
Subject: |
11. Information Items
|
|
Subject: |
11.A. Report of Student Activity Accounts
|
|
Attachments:
|
||
Subject: |
11.B. Comparison of Revenues/Expenditures to Budget
|
|
Attachments:
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||
Subject: |
11.C. Cash Positions
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|
Attachments:
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Subject: |
11.D. Balance Accounts
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Attachments:
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Subject: |
11.E. FAST Rating Report
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Attachments:
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||
Subject: |
12. Superintendent Report
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|
Subject: |
12.A. Public Education Grant Program
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|
Attachments:
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||
Subject: |
12.B. Hazard Mitigation Grant Information
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Attachments:
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Subject: |
12.C. Bus Mileage/Student Bus Participation
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Attachments:
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Subject: |
13. EXECUTIVE SESSION
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Description:
Under 551.074 - Personnel
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Subject: |
13.A. Discuss band director position
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Subject: |
13.B. Employee Resignation
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Subject: |
13.C. Superintendent's Contract/Evaluation
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Subject: |
14. Reconvene from Closed Session for action, if any, from Closed Session.
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Subject: |
15. Adjourn
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