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Meeting Agenda
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1. New Board Member Orientation at 6:30 PM
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2. Roll Call at 7:00 pm
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of minutes of previous meetings, May 8, May 20, and June 2, 2014.
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4.B. Approval of expenditures
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4.C. Approval of student transfers
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4.D. Approve Junior High Back to School Dance - August 28, 2014
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5. Reports
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5.A. Financial/Tax Collection/Investments
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5.B. Program Director Report
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5.C. Middle School Principal Report
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5.D. High School Principal Report
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5.E. Athletic Director
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5.F. Maintenance/Transportation
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5.G. Discipline Reports
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5.H. EIF (LOCAL) 1st Reading
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6. Business
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6.A. Personnel
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6.A.1. Resignations/Retirements
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6.A.2. Hire Personnel
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6.B. TASB Risk Management Fund Contract
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6.C. Account Authorization
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6.C.1. Certificate of Deposit
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6.C.2. General Operating Account
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6.C.3. Signature Authority to Conduct Business
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6.D. Construction
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6.D.1. Elementary Front Doors
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6.D.2. High School Lettering
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7. Superintendent Remarks
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7.A. Summer Conference/ TASB Convention
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7.B. District Board Tour with Mr. Thompson
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7.C. Other
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. New Board Member Orientation at 6:30 PM
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Description:
New members will meet with President Brian Lee, Interim Superintendent Jimmy Hoyle, and Superintendent Brian Thompson from 6:30 pm - 7:00 pm prior to the regular meeting beginning at 7:00 pm.
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| Subject: |
2. Roll Call at 7:00 pm
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| Subject: |
3. Open Forum
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| Subject: |
4. Consent Agenda
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Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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| Subject: |
4.A. Approval of minutes of previous meetings, May 8, May 20, and June 2, 2014.
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|
| Subject: |
4.B. Approval of expenditures
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|
| Subject: |
4.C. Approval of student transfers
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| Subject: |
4.D. Approve Junior High Back to School Dance - August 28, 2014
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| Presenter: |
Pam Keisling
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Description:
Jr. High Cheerleader Fundraiser
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| Subject: |
5. Reports
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| Subject: |
5.A. Financial/Tax Collection/Investments
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| Subject: |
5.B. Program Director Report
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Description:
Title I, Discipline, System Alignment, Election, Curriculum Leadership Advisory Committee, Regional Leaders for Student Services and Instruction, Principal Interviews, Graduation, Human Resources
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| Subject: |
5.C. Middle School Principal Report
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Description:
STAAR testing/Summer School, Discipline, Back to School Dance, Jeans for Troops
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| Subject: |
5.D. High School Principal Report
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Description:
Staffing, EOC Scores, Summer School
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| Subject: |
5.E. Athletic Director
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Description:
Summer Workouts, 7 on 7
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| Subject: |
5.F. Maintenance/Transportation
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Description:
Maintenance and Transportation
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| Subject: |
5.G. Discipline Reports
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| Subject: |
5.H. EIF (LOCAL) 1st Reading
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| Subject: |
6. Business
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| Subject: |
6.A. Personnel
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| Subject: |
6.A.1. Resignations/Retirements
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| Subject: |
6.A.2. Hire Personnel
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|
| Subject: |
6.B. TASB Risk Management Fund Contract
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|
| Subject: |
6.C. Account Authorization
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| Subject: |
6.C.1. Certificate of Deposit
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| Subject: |
6.C.2. General Operating Account
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| Subject: |
6.C.3. Signature Authority to Conduct Business
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| Subject: |
6.D. Construction
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| Subject: |
6.D.1. Elementary Front Doors
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| Subject: |
6.D.2. High School Lettering
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| Subject: |
7. Superintendent Remarks
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| Subject: |
7.A. Summer Conference/ TASB Convention
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|
| Subject: |
7.B. District Board Tour with Mr. Thompson
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| Subject: |
7.C. Other
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| Subject: |
8. Adjournment
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