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Meeting Agenda
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Student Commendations
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3. Public Comments
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4. Consider Approval of Consent Agenda
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4.A. Minutes of the Previous Meetings
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4.B. Bills and Budget Comparison
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4.C. Investment Report
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4.D. Annual Review of the Investment Policy
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5. Superintendent's Report
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5.A. Update and Plans for the East Texas Youth Association Leased Property
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5.B. Houston County Appraisal District Proposed Budget
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5.C. Team of Eight Training
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5.D. Other Items as Needed
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6. Consider Setting Dates for Special Meeting/Budget Workshops for the 2014-2015 Budget
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7. Consider Acceptance of Gifts or Donations
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8. Consider Approval to Auction Off Old Playground Equipment
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9. Consider Approval of Milk Bids for 2014-2015 School Year
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10. Consider Approval of Bid for the Health & Fitness Area at the Jr. High
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11. Consider Approval of Updated MOU With Angelina College on Dual Credit and Concurrent Enrollment Courses
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12. Consider Approval of Reconstitution for Pineywoods AEC
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13. Ratification of Procurement Procedures
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14. Return to Open Session
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15. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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16. Adjournment
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17. Consider Approval of Region VI 2014-2015 Contracts
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18. 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; or discussion on contracted services |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 30, 2014 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
2. Student Commendations
|
|
| Subject: |
3. Public Comments
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|
|
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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||
| Subject: |
4. Consider Approval of Consent Agenda
|
|
| Subject: |
4.A. Minutes of the Previous Meetings
|
|
| Subject: |
4.B. Bills and Budget Comparison
|
|
| Subject: |
4.C. Investment Report
|
|
| Subject: |
4.D. Annual Review of the Investment Policy
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Update and Plans for the East Texas Youth Association Leased Property
|
|
| Subject: |
5.B. Houston County Appraisal District Proposed Budget
|
|
| Subject: |
5.C. Team of Eight Training
|
|
| Subject: |
5.D. Other Items as Needed
|
|
| Subject: |
6. Consider Setting Dates for Special Meeting/Budget Workshops for the 2014-2015 Budget
|
|
| Subject: |
7. Consider Acceptance of Gifts or Donations
|
|
| Subject: |
8. Consider Approval to Auction Off Old Playground Equipment
|
|
| Subject: |
9. Consider Approval of Milk Bids for 2014-2015 School Year
|
|
| Subject: |
10. Consider Approval of Bid for the Health & Fitness Area at the Jr. High
|
|
| Subject: |
11. Consider Approval of Updated MOU With Angelina College on Dual Credit and Concurrent Enrollment Courses
|
|
| Subject: |
12. Consider Approval of Reconstitution for Pineywoods AEC
|
|
| Subject: |
13. Ratification of Procurement Procedures
|
|
| Subject: |
14. Return to Open Session
|
|
| Subject: |
15. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
|
| Subject: |
16. Adjournment
|
|
| Subject: |
17. Consider Approval of Region VI 2014-2015 Contracts
|
|
| Subject: |
18. 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; or discussion on contracted services |
|