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Meeting Agenda
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I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. AUDIENCES
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III. RECOGNITION
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III.A. Staff Recognition
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III.B. Student Recognition
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III.C. School Board Recognition Month
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Steven Monkres
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IV.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford
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IV.C. Curriculum and Instruction - Christie Walker
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IV.D. Finance - Jonathan Pastusek
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V. CONSENT AGENDA
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V.A. APPROVAL OF MINUTES:
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V.A.1. Approval of regular Board meeting minutes of December 15, 2014
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V.A.2. Approval of called Board meeting minutes of January 14, 2015
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V.B. APPROVAL OF BUSINESS REPORTS:
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V.B.1. December financial report
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V.B.2. Investment report
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V.B.3. Budget amendment(s)
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V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for December, 2014
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V.B.5. Donation(s)
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VI. ACTION ITEMS
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VI.A. Consider/Approve TASB Board Policy Update 101 Affecting Local Policies BE, CH, DGBA, EB, EIAB, FFG, FMG, FNCC, FNG, GF
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VI.B. Consider / Approve Calling for a May 9, 2015, School Board Election
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VI.C. Consider /Approve Resolution Appointing Election Judges and Early Voting Clerks for May 9, 2015, School Board Election
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VII. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.071 Private consultation with the Board's attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for, or implementation of security, personnel or devices 551.082 Considering discipline of a public school child or complaint or charge against personnel |
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VII.A. Superintendent Evaluation and Contract
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VIII. OPEN SESSION
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VIII.A. Superintendent's Contract
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
| Subject: |
I.A. Opening Prayer
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. AUDIENCES
|
|
| Subject: |
III. RECOGNITION
|
|
| Subject: |
III.A. Staff Recognition
|
|
| Subject: |
III.B. Student Recognition
|
|
| Subject: |
III.C. School Board Recognition Month
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford
|
|
| Subject: |
IV.C. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
IV.D. Finance - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF MINUTES:
|
|
| Subject: |
V.A.1. Approval of regular Board meeting minutes of December 15, 2014
|
|
| Subject: |
V.A.2. Approval of called Board meeting minutes of January 14, 2015
|
|
| Subject: |
V.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
V.B.1. December financial report
|
|
| Subject: |
V.B.2. Investment report
|
|
| Subject: |
V.B.3. Budget amendment(s)
|
|
| Subject: |
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for December, 2014
|
|
| Subject: |
V.B.5. Donation(s)
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consider/Approve TASB Board Policy Update 101 Affecting Local Policies BE, CH, DGBA, EB, EIAB, FFG, FMG, FNCC, FNG, GF
|
|
| Subject: |
VI.B. Consider / Approve Calling for a May 9, 2015, School Board Election
|
|
| Subject: |
VI.C. Consider /Approve Resolution Appointing Election Judges and Early Voting Clerks for May 9, 2015, School Board Election
|
|
| Subject: |
VII. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.071 Private consultation with the Board's attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for, or implementation of security, personnel or devices 551.082 Considering discipline of a public school child or complaint or charge against personnel |
|
| Subject: |
VII.A. Superintendent Evaluation and Contract
|
|
| Subject: |
VIII. OPEN SESSION
|
|
| Subject: |
VIII.A. Superintendent's Contract
|
|
| Subject: |
IX. ADJOURN
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