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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. Honoring Retiring Board Member
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1.E. Administer Oaths
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1.F. Elect Board Officers
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1.G. Open Forum
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of April 20, 2015 and May 11, 2015.
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2.B. Check Payments
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3. Discussion/Approval to extend a two-year extension of the American National Bank of Texas Depository contract for 2015-2017.
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4. Discussion/Approval for replacement bus.
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5. Discussion/Approval to nominate a trustee for the Reg10A position on the TASB Board of Directors.
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6. Discussion/Approval of Resale Deed 1.601 acres, John Anglin Survey, Abstract 5, to Steven Stout.
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7. Discussion/Approval of Resale Deed Lot 133, Block C, Lindsey addition to Chris Taliaferro.
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8. Information Items
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8.A. Report of Student Activity Accounts
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8.B. Comparison of Revenues/Expenditures to Budget
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8.C. Cash Positions
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9. Superintendent Report
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9.A. Repair of doors.
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9.B. Budget Workshop June 8, 2015 at 7:00 pm.
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9.C. HB149
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9.D. Community Gym Project
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9.E. Graduation May 30, 2015 at the Terrell Performing Arts Center, at 7:00 pm.
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10. EXECUTIVE SESSION
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11. Reconvene from Closed Session for action, if any, from Closed Session.
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2015 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:
|
||
| Subject: |
1.D. Honoring Retiring Board Member
|
|
| Subject: |
1.E. Administer Oaths
|
|
| Subject: |
1.F. Elect Board Officers
|
|
| Subject: |
1.G. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of April 20, 2015 and May 11, 2015.
|
|
|
Attachments:
|
||
| Subject: |
2.B. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval to extend a two-year extension of the American National Bank of Texas Depository contract for 2015-2017.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval for replacement bus.
|
|
| Subject: |
5. Discussion/Approval to nominate a trustee for the Reg10A position on the TASB Board of Directors.
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion/Approval of Resale Deed 1.601 acres, John Anglin Survey, Abstract 5, to Steven Stout.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval of Resale Deed Lot 133, Block C, Lindsey addition to Chris Taliaferro.
|
|
|
Attachments:
|
||
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.B. Comparison of Revenues/Expenditures to Budget
|
|
|
Attachments:
|
||
| Subject: |
8.C. Cash Positions
|
|
|
Attachments:
|
||
| Subject: |
9. Superintendent Report
|
|
| Subject: |
9.A. Repair of doors.
|
|
| Subject: |
9.B. Budget Workshop June 8, 2015 at 7:00 pm.
|
|
| Subject: |
9.C. HB149
|
|
| Subject: |
9.D. Community Gym Project
|
|
| Subject: |
9.E. Graduation May 30, 2015 at the Terrell Performing Arts Center, at 7:00 pm.
|
|
| Subject: |
10. EXECUTIVE SESSION
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|
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Description:
Under 551.074
Personnel |
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| Subject: |
11. Reconvene from Closed Session for action, if any, from Closed Session.
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| Subject: |
12. Adjourn
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