|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Invocation
|
|
IV. Mission Statement
|
|
V. Closed Session
|
|
V.A. Consultation with attorney under Tex. Gov. Code Section 551.071 regarding trustee duties and obligations for pending employee complaint and contemplated litigation
|
|
VI. Action Item
|
|
VI.A. CONSIDERATION AND POSSIBLE ACTION regarding level three appeal of complaint filed by District employee under Board policy DGBA(LOCAL)
|
|
VII. Administrators Update
|
|
VIII. Welcome Visitors
|
|
IX. Audience w/Individuals Making Report or Request
|
|
X. Discussion / Information Items
|
|
X.A. Superintendent Report / Information Items
|
|
X.B. Condensed Board Budget Report
|
|
XI. Action Items
|
|
XI.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
XI.A.1. Approval of minutes as presented
|
|
XI.A.2. Payment of bills
|
|
XI.A.3. Acknowledgement and Acceptance of Contributions to the District
|
|
XI.B. CONSIDERATION AND APPROVAL of Personnel Recommendation
|
|
XI.C. CONSIDERATION AND APPROVAL of TASB Policy Update 99
|
|
XI.D. CONSIDERATION AND APPROVAL of the contract extension with Interquest Detective Canines for the 2014-2015 school year
|
|
XI.E. CONSIDERATION AND APPROVAL of the Quarterly Investment Report for the period of January 1, 2014 thru March 31, 2014
|
|
XI.F. CONSIDERATION AND APPROVAL to set date, time and location of the annual budget meeting
|
|
XI.G. CONSIDERATION AND APPROVAL to set the tax rates to be advertised in the required Budget Advertisements of the 2014-2015 budget
|
|
XI.H. CONSIDERATION AND APPROVAL of Milk Bid Extension
|
|
XI.I. CONSIDERATION AND APPROVAL of Committee Report
|
|
XI.J. CONSIDERATION AND APPROVAL of Pitney Bowes Contract
|
|
XI.K. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 5, 2014 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| Subject: |
IV. Mission Statement
|
|
|
Attachments:
|
||
| Subject: |
V. Closed Session
|
|
| Subject: |
V.A. Consultation with attorney under Tex. Gov. Code Section 551.071 regarding trustee duties and obligations for pending employee complaint and contemplated litigation
|
|
| Subject: |
VI. Action Item
|
|
| Subject: |
VI.A. CONSIDERATION AND POSSIBLE ACTION regarding level three appeal of complaint filed by District employee under Board policy DGBA(LOCAL)
|
|
| Subject: |
VII. Administrators Update
|
|
| Subject: |
VIII. Welcome Visitors
|
|
| Subject: |
IX. Audience w/Individuals Making Report or Request
|
|
| Subject: |
X. Discussion / Information Items
|
|
| Subject: |
X.A. Superintendent Report / Information Items
|
|
| Subject: |
X.B. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
XI. Action Items
|
|
| Subject: |
XI.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
XI.A.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
XI.A.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
XI.A.3. Acknowledgement and Acceptance of Contributions to the District
|
|
|
Attachments:
|
||
| Subject: |
XI.B. CONSIDERATION AND APPROVAL of Personnel Recommendation
|
|
|
Attachments:
|
||
| Subject: |
XI.C. CONSIDERATION AND APPROVAL of TASB Policy Update 99
|
|
|
Attachments:
|
||
| Subject: |
XI.D. CONSIDERATION AND APPROVAL of the contract extension with Interquest Detective Canines for the 2014-2015 school year
|
|
|
Attachments:
|
||
| Subject: |
XI.E. CONSIDERATION AND APPROVAL of the Quarterly Investment Report for the period of January 1, 2014 thru March 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
XI.F. CONSIDERATION AND APPROVAL to set date, time and location of the annual budget meeting
|
|
|
Attachments:
|
||
| Subject: |
XI.G. CONSIDERATION AND APPROVAL to set the tax rates to be advertised in the required Budget Advertisements of the 2014-2015 budget
|
|
|
Attachments:
|
||
| Subject: |
XI.H. CONSIDERATION AND APPROVAL of Milk Bid Extension
|
|
|
Attachments:
|
||
| Subject: |
XI.I. CONSIDERATION AND APPROVAL of Committee Report
|
|
|
Attachments:
|
||
| Subject: |
XI.J. CONSIDERATION AND APPROVAL of Pitney Bowes Contract
|
|
|
Attachments:
|
||
| Subject: |
XI.K. ADJOURNMENT
|
|
