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Meeting Agenda
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1. Roll Call
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2. Open Forum
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3. Reports
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3.A. Financial/Tax Collection/Investments
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3.B. Certified Values for 2014
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3.C. Curriculum Management Plan
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3.D. Concession Oversight Team
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3.E. New Teacher Orientation on August 14th
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3.F. Oral Reports from Principals and Athletic Director
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4. Consent Agenda
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4.A. Approval of minutes of previous meeting, July 14, July 22, and July 31, 2014
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4.B. Approval of expenditures
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4.C. Call for meeting to discuss Budget and Proposed Tax Rate for August 25, 2014 at 7:00 p.m.
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5. Business
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5.A. Approve/Deny Transfer Students for 2014-15
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5.B. Discuss and approve PDAS 2014-15 Calendar and Appraisers
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5.C. Personnel
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5.C.1. Resignations/Retirements
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5.D. Discuss replacements of iPads that were sold
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5.E. Approve Contract to Exercise Option 3 for Chapter 41
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6. Discuss pay raise/incentive pay for Program Director
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7. Superintendent Remarks
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7.A. Lunch with Happy State Bank on Monday, August 18, at 12:00
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7.B. Open House on Thursday, August 21, from 1 - 7, Ice Cream Social following
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7.C. Breakfast of Champions--Friday, August 22, at 8:30 AM
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7.D. Meet the Bobcats on Tuesday, August 26 at 7 PM
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7.E. TASB Convention in Dallas on September 26-28, 2014
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7.F. Fall Board Conference at Region 16 on October 22
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7.G. 2014 Accountability Ratings
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Reports
|
|
| Subject: |
3.A. Financial/Tax Collection/Investments
|
|
| Subject: |
3.B. Certified Values for 2014
|
|
|
Description:
Certified Value for 2014 is $361,088,613.
Certified Value for 2013 was $366,959,687. |
||
| Subject: |
3.C. Curriculum Management Plan
|
|
| Subject: |
3.D. Concession Oversight Team
|
|
| Subject: |
3.E. New Teacher Orientation on August 14th
|
|
| Subject: |
3.F. Oral Reports from Principals and Athletic Director
|
|
| 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 meeting, July 14, July 22, and July 31, 2014
|
|
| Subject: |
4.B. Approval of expenditures
|
|
| Subject: |
4.C. Call for meeting to discuss Budget and Proposed Tax Rate for August 25, 2014 at 7:00 p.m.
|
|
| Subject: |
5. Business
|
|
| Subject: |
5.A. Approve/Deny Transfer Students for 2014-15
|
|
| Subject: |
5.B. Discuss and approve PDAS 2014-15 Calendar and Appraisers
|
|
| Subject: |
5.C. Personnel
|
|
| Subject: |
5.C.1. Resignations/Retirements
|
|
| Subject: |
5.D. Discuss replacements of iPads that were sold
|
|
| Subject: |
5.E. Approve Contract to Exercise Option 3 for Chapter 41
|
|
| Subject: |
6. Discuss pay raise/incentive pay for Program Director
|
|
| Subject: |
7. Superintendent Remarks
|
|
| Subject: |
7.A. Lunch with Happy State Bank on Monday, August 18, at 12:00
|
|
| Subject: |
7.B. Open House on Thursday, August 21, from 1 - 7, Ice Cream Social following
|
|
| Subject: |
7.C. Breakfast of Champions--Friday, August 22, at 8:30 AM
|
|
| Subject: |
7.D. Meet the Bobcats on Tuesday, August 26 at 7 PM
|
|
| Subject: |
7.E. TASB Convention in Dallas on September 26-28, 2014
|
|
| Subject: |
7.F. Fall Board Conference at Region 16 on October 22
|
|
| Subject: |
7.G. 2014 Accountability Ratings
|
|
| Subject: |
8. Adjournment
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|