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Meeting Agenda
1. Opening
1.A. Call to Order
1.B. Prayer
1.C. Pledge
1.D. Open Forum
2. Discussion/Approval of Consent Agenda Items
2.A. Previous Minutes of July 21, 2014.
2.B. Check Payments
3. Discussion/Approval of the Ordinance to Set Tax Rate for the 2014-2015 School Year.
3.A. Motion for Approval of Maintenance and Operations Tax Rate of $1.04.
3.B. Motion for Approval of Interest and Sinking Tax Rate of .21 cents
3.C. For Total of $1.25
4. Discussion/Approval of the Certified Tax Roll.
5. Discussion/Approval of the 2014-2015 Appraisers/Calendar.
6. Discussion/Approval to change the First Public Information from Stacey Proctor to Rhonda Porter.
7. Discussion/Approval of names for the bank signature card.
8. Discussion/Approval to adopt EIF (Local).
9. Discussion/Approval of date for Team of Eight Training (September 22, 2014, October 6, 2014, October 13, 2014).
10. Discussion of Complaint Protocol Procedures. ref: Scurry-Rosser ISD Board of Trustees Code of Conduct and Standard Operating Procedures page 5, item number  IV.
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
12. Superintendent Report
12.A. Telpas
12.B. Elementary Playground
12.C. Memorial Bench (Hunter Browning) moved to high school.
12.D. New Buses
12.E. Middle School Activities (outside basketball goals, etc.)
12.F. Student High School Participation Numbers: Football, Volleyball, Cross-country, Cheerleading, Drill Team, Band
12.G. Ag Shop Project completed.
12.H. Middle School Sign
12.I. State Accountability Results
13. EXECUTIVE SESSION
14. Reconvene from Closed Session for action, if any, from Closed Session.
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: August 18, 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 July 21, 2014.
Attachments:
Subject:
2.B. Check Payments
Attachments:
Subject:
3. Discussion/Approval of the Ordinance to Set Tax Rate for the 2014-2015 School Year.
Subject:
3.A. Motion for Approval of Maintenance and Operations Tax Rate of $1.04.
Subject:
3.B. Motion for Approval of Interest and Sinking Tax Rate of .21 cents
Subject:
3.C. For Total of $1.25
Subject:
4. Discussion/Approval of the Certified Tax Roll.
Attachments:
Subject:
5. Discussion/Approval of the 2014-2015 Appraisers/Calendar.
Attachments:
Subject:
6. Discussion/Approval to change the First Public Information from Stacey Proctor to Rhonda Porter.
Attachments:
Subject:
7. Discussion/Approval of names for the bank signature card.
Attachments:
Subject:
8. Discussion/Approval to adopt EIF (Local).
Attachments:
Subject:
9. Discussion/Approval of date for Team of Eight Training (September 22, 2014, October 6, 2014, October 13, 2014).
Subject:
10. Discussion of Complaint Protocol Procedures. ref: Scurry-Rosser ISD Board of Trustees Code of Conduct and Standard Operating Procedures page 5, item number  IV.
Subject:
11. Information Items
Subject:
11.A. Report of Student Activity Accounts
Subject:
11.B. Comparison of Revenues/Expenditures to Budget
Subject:
11.C. Cash Positions
Attachments:
Subject:
11.D. Balance Accounts
Subject:
12. Superintendent Report
Description:
  • "Meet the Teacher" August 21, 2014
  • Meet the "Wildcats"
Subject:
12.A. Telpas
Attachments:
Subject:
12.B. Elementary Playground
Subject:
12.C. Memorial Bench (Hunter Browning) moved to high school.
Subject:
12.D. New Buses
Subject:
12.E. Middle School Activities (outside basketball goals, etc.)
Subject:
12.F. Student High School Participation Numbers: Football, Volleyball, Cross-country, Cheerleading, Drill Team, Band
Subject:
12.G. Ag Shop Project completed.
Subject:
12.H. Middle School Sign
Attachments:
Subject:
12.I. State Accountability Results
Attachments:
Subject:
13. EXECUTIVE SESSION
Description:
Under 551.074
Personnel
Potential Candidates for Interim Business Manager
Subject:
14. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:
15. Adjourn

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