|
Meeting Agenda
|
|---|
|
1. Opening
|
|
1.A. Call to Order
|
|
1.B. Prayer
|
|
1.C. Pledge
|
|
1.D. Open Forum
|
|
1.E. Recognition of Guests
|
|
2. Discussion/Approval of Consent Agenda Items
|
|
2.A. Previous Minutes of .November 18, 2013.
|
|
2.B. Check Payments
|
|
2.C. Quarterly Investment Report
|
|
3. Discussion/Approval of the 2012-2013 Financial Audit Report.
|
|
4. Discussion/Approval of the 2013-2014 Auditor's Engagement Letter
|
|
5. Discussion/Approval to set May 10, 2014 as the Board of Trustees Election Day
|
|
6. Discussion/Approval of Update 98
|
|
7. Discussion/Approval to purchase 72 passenger bus
|
|
8. Discussion/Approval to appoint new member to the Kaufman County Appraisal District Board of Directors
|
|
9. Discussion/approval of Textbook/TechnologyCommittee
|
|
10. Discussion of board communication procedures
|
|
11. Information Items
|
|
11.A. Report of Student Activity Accounts
|
|
11.B. Comparison of Revenues/Expenditures to Budget
|
|
11.C. Cash Positions
|
|
11.D. Balance Accounts
|
|
11.E. FAST Rating Report
|
|
12. Superintendent Report
|
|
12.A. Public Education Grant Program
|
|
12.B. Hazard Mitigation Grant Information
|
|
12.C. Bus Mileage/Student Bus Participation
|
|
13. EXECUTIVE SESSION
|
|
13.A. Discuss band director position
|
|
13.B. Employee Resignation
|
|
13.C. Superintendent's Contract/Evaluation
|
|
14. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
15. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 13, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| 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:
|
||
| Subject: |
11.C. Cash Positions
|
|
|
Attachments:
|
||
| Subject: |
11.D. Balance Accounts
|
|
|
Attachments:
|
||
| Subject: |
11.E. FAST Rating Report
|
|
|
Attachments:
|
||
| Subject: |
12. Superintendent Report
|
|
| Subject: |
12.A. Public Education Grant Program
|
|
|
Attachments:
|
||
| Subject: |
12.B. Hazard Mitigation Grant Information
|
|
|
Attachments:
|
||
| Subject: |
12.C. Bus Mileage/Student Bus Participation
|
|
|
Attachments:
|
||
| Subject: |
13. EXECUTIVE SESSION
|
|
|
Description:
Under 551.074 - Personnel
|
||
| Subject: |
13.A. Discuss band director position
|
|
| Subject: |
13.B. Employee Resignation
|
|
| Subject: |
13.C. Superintendent's Contract/Evaluation
|
|
| Subject: |
14. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
15. Adjourn
|
|
