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Meeting Agenda
1. Call to Order and Pledge of Allegiance
2. Public Comments
3. Consent Agenda
3.A. Approve Minutes for November 18, 2013 Regular Meeting
3.B. Finance
3.B.1. Accounts Payable
3.B.2. Finance Report
3.B.3. Investment Report
3.B.4. Substitute Report
3.C. Departmental and Campus Report of Previous Month and Upcoming Activities -Athletics, Business Manager, Cafeteria, Maintenance, School Health, Technology, Campus Principals and Superintendent.
4. Recognize Student of the Month
5. Recognize Shining Star Student
6. Presentation of Diploma
7. Stadium Improvements and TSSI Gym
8. Discuss and Possible Action to Contribute Matching Funds for Project Graduation
9. Accept Donations for Placedo Elementary School
10. Announce Board of Trustees Credit Hours
11. Discuss and Possible Action to Change Interim Business Manager Title
12. Discuss Maintenance Tax Note
13. Discuss Results of Sick Pool Survey and Possible Action to Implement Sick Pool
14. Discuss TASB Conference Training Dates
15. Discuss TASA Superintendent Mentoring Program
16. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2013 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order and Pledge of Allegiance
Subject:
2. Public Comments
Subject:
3. Consent Agenda
Subject:
3.A. Approve Minutes for November 18, 2013 Regular Meeting
Subject:
3.B. Finance
Subject:
3.B.1. Accounts Payable
Subject:
3.B.2. Finance Report
Subject:
3.B.3. Investment Report
Subject:
3.B.4. Substitute Report
Subject:
3.C. Departmental and Campus Report of Previous Month and Upcoming Activities -Athletics, Business Manager, Cafeteria, Maintenance, School Health, Technology, Campus Principals and Superintendent.
Subject:
4. Recognize Student of the Month
Subject:
5. Recognize Shining Star Student
Subject:
6. Presentation of Diploma
Subject:
7. Stadium Improvements and TSSI Gym
Subject:
8. Discuss and Possible Action to Contribute Matching Funds for Project Graduation
Subject:
9. Accept Donations for Placedo Elementary School
Subject:
10. Announce Board of Trustees Credit Hours
Subject:
11. Discuss and Possible Action to Change Interim Business Manager Title
Subject:
12. Discuss Maintenance Tax Note
Subject:
13. Discuss Results of Sick Pool Survey and Possible Action to Implement Sick Pool
Subject:
14. Discuss TASB Conference Training Dates
Subject:
15. Discuss TASA Superintendent Mentoring Program
Subject:
16. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)

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