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Meeting Agenda
1. Call to order by the President
1.A. Members present/Members absent
1.B. Guests
2. Invocation/Pledges
3. District Spotlight -
4. Approval of Agenda for the February 19, 2014 Regular Meeting of the Board
5. Open Forum/Public Comments
6. Reports
6.A. Transportation/Maintenance
6.B. Principals
6.C. Athletic Director
6.D. Technology Director Report
6.E. Band Report
6.F. Cafeteria / Food Service Report
6.G. Special and Federal Programs
6.H. Superintendent report
6.H.1. Enrollment & Attendance
6.I. Financial & Bills
6.I.1. Bills
6.I.2. Board Report
6.I.3. Monthly Investment Report
6.I.4. Amendments to the 2013-2014 Official Budget
7. Consent Agenda
7.A. Approve minutes from the Regular Meeting held on January 15, 2014
8. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
8.A. 551.074 Personnel Matters
8.A.1. Resignations (if any have been received)
8.A.2. Consider Professional Contracts (if any are pending).
9. Possible action from Executive/Closed session
10. Consider Letter of Engagement for the district's financial audit for the year ending August 2014 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.
11. Media Honor Roll Nomination
11.A. Approval to nominate the local newspaper and local radio through the TASB Media Honor Roll for their efforts to report school news in a manner that is fair, acurate, and balanced. 
12. Consider the 2014-2015 Official District School Calendar as recommended by the District-Level Site-Based Decision-Making Committee.  (The proposed calendar is at your place on the table.)
13. Future Business
13.A. March 2014  -  Regular Board Meeting    6:30 pm (suggested date March 19, 2014)
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2014 at 6:30 PM - Regular Board Meeting
Subject:
1. Call to order by the President
Subject:
1.A. Members present/Members absent
Subject:
1.B. Guests
Subject:
2. Invocation/Pledges
Subject:
3. District Spotlight -
Subject:
4. Approval of Agenda for the February 19, 2014 Regular Meeting of the Board
Subject:
5. Open Forum/Public Comments
Subject:
6. Reports
Subject:
6.A. Transportation/Maintenance
Attachments:
Subject:
6.B. Principals
Attachments:
Subject:
6.C. Athletic Director
Subject:
6.D. Technology Director Report
Attachments:
Subject:
6.E. Band Report
Subject:
6.F. Cafeteria / Food Service Report
Attachments:
Subject:
6.G. Special and Federal Programs
Subject:
6.H. Superintendent report
Subject:
6.H.1. Enrollment & Attendance
Subject:
6.I. Financial & Bills
Subject:
6.I.1. Bills
Attachments:
Subject:
6.I.2. Board Report
Attachments:
Subject:
6.I.3. Monthly Investment Report
Attachments:
Subject:
6.I.4. Amendments to the 2013-2014 Official Budget
Subject:
7. Consent Agenda
Subject:
7.A. Approve minutes from the Regular Meeting held on January 15, 2014
Subject:
8. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters
Subject:
8.A. 551.074 Personnel Matters
Subject:
8.A.1. Resignations (if any have been received)
Subject:
8.A.2. Consider Professional Contracts (if any are pending).
Subject:
9. Possible action from Executive/Closed session
Subject:
10. Consider Letter of Engagement for the district's financial audit for the year ending August 2014 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.
Subject:
11. Media Honor Roll Nomination
Subject:
11.A. Approval to nominate the local newspaper and local radio through the TASB Media Honor Roll for their efforts to report school news in a manner that is fair, acurate, and balanced. 
Attachments:
Subject:
12. Consider the 2014-2015 Official District School Calendar as recommended by the District-Level Site-Based Decision-Making Committee.  (The proposed calendar is at your place on the table.)
Subject:
13. Future Business
Subject:
13.A. March 2014  -  Regular Board Meeting    6:30 pm (suggested date March 19, 2014)
Subject:
14. Adjournment

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