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Meeting Agenda
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1. Consideration Items
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1.A. Consent Agenda
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1.A.1. Resolution Regarding Extracurricular Status of 4-H Organization
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1.A.2. Minutes of August 19, 2014 Monthly Board Meeting
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2. Upcoming Meetings and Events
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2.A. November 18, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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3. Call To Order and Quorum Determination
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. Recognitions
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7. Hudson Bend Middle School Architectural Awards from Texas Association of School Administrators/Texas Association of School Boards
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8. Information Items
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9. Bond Construction Projects Update
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10. Presentation/Discussion Items
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10.A. Safety and Security Audit Update
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10.B. Location of Commencement Ceremonies for the Class of 2015
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11. August 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
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12. 2014 Preliminary School FIRST Rating
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13. 2013-2014 Annual Investment Report
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14. List of Qualified Investment Brokers and Dealers
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15. List of Qualified Investment Trainers
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16. Review Investment Policy CDA - Local and Legal
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17. Texas Association of School Boards (TASB) Policy Update 100
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18. Policy Update Effecting Local Policy GKD (LOCAL)
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19. Update on Development and Corporate Relations
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20. 2014-2015 PDAS Appraiser Roster
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21. 2014-2015 Benefits Adjustments
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22. Minutes of August 28, 2014 Special Called Board Meeting
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23. October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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24. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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25. Section 551.074 - Personnel Matters
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26. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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27. Section 551.071 - Consultation with Attorney
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28. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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29. The Board will discuss and receive legal advice from its attorney regarding pending litigation.
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30. TEA Docket No. 311-SE-0814
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31. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 16, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
Minutes of August 19, 2014 Monthly Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
November 18, 2014, 6:00 p.m. Monthly Board Meeting, EDC
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Hudson Bend Middle School Architectural Awards from Texas Association of School Administrators/Texas Association of School Boards
|
|
| Subject: |
Information Items
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Safety and Security Audit Update
|
|
| Subject: |
Location of Commencement Ceremonies for the Class of 2015
|
|
| Subject: |
August 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
|
|
| Subject: |
2014 Preliminary School FIRST Rating
|
|
| Subject: |
2013-2014 Annual Investment Report
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
Review Investment Policy CDA - Local and Legal
|
|
| Subject: |
Texas Association of School Boards (TASB) Policy Update 100
|
|
| Subject: |
Policy Update Effecting Local Policy GKD (LOCAL)
|
|
| Subject: |
Update on Development and Corporate Relations
|
|
| Subject: |
2014-2015 PDAS Appraiser Roster
|
|
| Subject: |
2014-2015 Benefits Adjustments
|
|
| Subject: |
Minutes of August 28, 2014 Special Called Board Meeting
|
|
| Subject: |
October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney regarding pending litigation.
|
|
| Subject: |
TEA Docket No. 311-SE-0814
|
|
| Subject: |
Adjournment
|
|