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Meeting Agenda
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
2. Public Comments
2.A. Donations for Dome
3. Consider Approval of Consent Agenda
3.A. Minutes of the Previous Meetings
3.B. Bills and Budget Comparison
3.C. Investment Report
4. Superintendent's Report
4.A. Update on Dome Project
4.B. Other Items As Needed
5. Consider Approval to Accept Donations and Gifts
6. Cole Robinson, President, East Texas Youth Association
7. Consider Approval of Resolution to Sanction the 4-H Organization as an Extracurricular Activity
8. Consider Approval of Resolution Regarding Continued Use of Curriculum Support System
9. Consider Approval of Sale on Surplus Property (Vehicles/Cart)
10. Consider Purchase of Property Located at 1218 Martin Luther King St.
11. Consider Nominations for Board of Directors of the Houston County Appraisal District for 2014-2015
12. Consider Approval of Soliciting Bids for a New Ag Truck
13. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
14. Return to Open Session
15. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
16. Adjournment
16.A. After the meeting, the Board of Trustees will proceed to the dome for a preview of the facilities.
17. Consider Approval to Lease Property to City - Mayor Wayne Mask
Agenda Item Details Reload Your Meeting
Meeting: September 30, 2013 at 6:00 PM - Regular
Subject:
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
Subject:
2. Public Comments
Subject:
2.A. Donations for Dome
Subject:
3. Consider Approval of Consent Agenda
Subject:
3.A. Minutes of the Previous Meetings
Subject:
3.B. Bills and Budget Comparison
Subject:
3.C. Investment Report
Subject:
4. Superintendent's Report
Subject:
4.A. Update on Dome Project
Subject:
4.B. Other Items As Needed
Subject:
5. Consider Approval to Accept Donations and Gifts
Subject:
6. Cole Robinson, President, East Texas Youth Association
Subject:
7. Consider Approval of Resolution to Sanction the 4-H Organization as an Extracurricular Activity
Subject:
8. Consider Approval of Resolution Regarding Continued Use of Curriculum Support System
Subject:
9. Consider Approval of Sale on Surplus Property (Vehicles/Cart)
Subject:
10. Consider Purchase of Property Located at 1218 Martin Luther King St.
Subject:
11. Consider Nominations for Board of Directors of the Houston County Appraisal District for 2014-2015
Subject:
12. Consider Approval of Soliciting Bids for a New Ag Truck
Subject:
13. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
Subject:
14. Return to Open Session
Subject:
15. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
Subject:
16. Adjournment
Subject:
16.A. After the meeting, the Board of Trustees will proceed to the dome for a preview of the facilities.
Subject:
17. Consider Approval to Lease Property to City - Mayor Wayne Mask

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