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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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2. Discussion/Approval of Consent Agenda Items
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2.A. Previous Minutes of June 16, 2014.
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2.B. Check Payments
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3. Discussion/Approval of the DAEP and AEP renewals with Mabank ISD.
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4. Discussion/Approval to name Rhonda Porter as the Title IX and Heather Jestis as the Section 504 Designee.
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5. Discussion/Approval to approve suspending portion of EIE (Local) for the 2014-2015 school year.
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6. Discussion/Approval of 2014-2015 TASB Risk Management Fund Renewal Proposal.
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7. Discussion/Approval of the High School Drill Team Constitution.
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8. Discussion/Approval of clarification for returning teacher/staff members to receive an additional $200 retention bonus in September.
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9. Discussion/Approval to continue or disband the community and board fund raising committee.
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10. Information Items
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10.A. Report of Student Activity Accounts
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10.B. Comparison of Revenues/Expenditures to Budget
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10.C. Cash Positions
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10.D. Balance Accounts
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11. Superintendent Report
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11.A. "Welcome Back" Luncheon, August 18, 2014 at 11:00 am.
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11.B. Middle School Cafeteria New Ovens installed.
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11.C. Playground delivery date is tentatively set for August 11, 2014.
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11.D. Final SHAC report.
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11.E. Finance Update Report.
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11.F. New Employee List attached.
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12. EXECUTIVE SESSION
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13. Reconvene from Closed Session for action, if any, from Closed Session.
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 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: |
2. Discussion/Approval of Consent Agenda Items
|
|
| Subject: |
2.A. Previous Minutes of June 16, 2014.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of the DAEP and AEP renewals with Mabank ISD.
|
|
| Subject: |
4. Discussion/Approval to name Rhonda Porter as the Title IX and Heather Jestis as the Section 504 Designee.
|
|
| Subject: |
5. Discussion/Approval to approve suspending portion of EIE (Local) for the 2014-2015 school year.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of 2014-2015 TASB Risk Management Fund Renewal Proposal.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of the High School Drill Team Constitution.
|
|
|
Attachments:
|
||
| Subject: |
8. Discussion/Approval of clarification for returning teacher/staff members to receive an additional $200 retention bonus in September.
|
|
| Subject: |
9. Discussion/Approval to continue or disband the community and board fund raising committee.
|
|
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
10.B. Comparison of Revenues/Expenditures to Budget
|
|
|
Attachments:
|
||
| Subject: |
10.C. Cash Positions
|
|
|
Attachments:
|
||
| Subject: |
10.D. Balance Accounts
|
|
|
Attachments:
|
||
| Subject: |
11. Superintendent Report
|
|
| Subject: |
11.A. "Welcome Back" Luncheon, August 18, 2014 at 11:00 am.
|
|
| Subject: |
11.B. Middle School Cafeteria New Ovens installed.
|
|
| Subject: |
11.C. Playground delivery date is tentatively set for August 11, 2014.
|
|
| Subject: |
11.D. Final SHAC report.
|
|
|
Attachments:
|
||
| Subject: |
11.E. Finance Update Report.
|
|
|
Attachments:
|
||
| Subject: |
11.F. New Employee List attached.
|
|
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Attachments:
|
||
| Subject: |
12. EXECUTIVE SESSION
|
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Description:
Under 551.074
Personnel Assistant Principal Position Resignations |
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| Subject: |
13. Reconvene from Closed Session for action, if any, from Closed Session.
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| Subject: |
14. Adjourn
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