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Meeting Agenda
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Consent Action Agenda.
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5.A. Approval of Minutes for November 17, 2014 Regular Meeting.
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5.B. Financial Reports.
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6. Presentation.
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6.A. District Christmas Card Awards.
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7. Discuss and consider School Softball Facility Dedication for Brooke Deckard.
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8. Information.
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8.A. Football Stadium Construction Update.
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8.B. Announcement of continuing education credit for the Board of Trustees.
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8.C. Financial Allocation Study for Texas (FAST).
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9. Review and approve 13-14 AUDIT information to be submitted to Texas Education Agency as provided by Morgan, Davis, & Company, P.C.
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10. Discuss and consider Budget Amendment Appropriating Athletic Field Construction Funds received in the amount of $1,000,000 Maintenance Note and $1,000,000 Time Warrant Note to INCREASE the 2014-2015 Budget in Construction Fund 699 and to appropriate expenditures to Fund 699 relating to Athletic Field Construction Project.
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11. Superintendent's Comments.
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11.A. Attendance.
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11.B. Next Board Meeting January 19, 2015.
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12. Closed Session.
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12.A. Section 551.074 Personnel.
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13. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order.
|
|
| Subject: |
2. Establish quorum.
|
|
| Subject: |
3. Invocation.
|
|
| Subject: |
4. Open forum.
|
|
| Subject: |
5. Consent Action Agenda.
|
|
| Subject: |
5.A. Approval of Minutes for November 17, 2014 Regular Meeting.
|
|
| Subject: |
5.B. Financial Reports.
|
|
| Subject: |
6. Presentation.
|
|
| Subject: |
6.A. District Christmas Card Awards.
|
|
| Subject: |
7. Discuss and consider School Softball Facility Dedication for Brooke Deckard.
|
|
| Subject: |
8. Information.
|
|
| Subject: |
8.A. Football Stadium Construction Update.
|
|
| Subject: |
8.B. Announcement of continuing education credit for the Board of Trustees.
|
|
| Subject: |
8.C. Financial Allocation Study for Texas (FAST).
|
|
| Subject: |
9. Review and approve 13-14 AUDIT information to be submitted to Texas Education Agency as provided by Morgan, Davis, & Company, P.C.
|
|
| Subject: |
10. Discuss and consider Budget Amendment Appropriating Athletic Field Construction Funds received in the amount of $1,000,000 Maintenance Note and $1,000,000 Time Warrant Note to INCREASE the 2014-2015 Budget in Construction Fund 699 and to appropriate expenditures to Fund 699 relating to Athletic Field Construction Project.
|
|
| Subject: |
11. Superintendent's Comments.
|
|
| Subject: |
11.A. Attendance.
|
|
| Subject: |
11.B. Next Board Meeting January 19, 2015.
|
|
| Subject: |
12. Closed Session.
|
|
| Subject: |
12.A. Section 551.074 Personnel.
|
|
| Subject: |
13. Adjournment.
|
|