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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Consider Board Appreciation Activities
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3. Consider Student of the Month
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4. Consider Shining Star Student
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5. Public Comments
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6. Consent Agenda
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6.A. Approve Minutes for December 15, 2014
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6.B. Finance
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6.B.1. Accounts Payable
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6.B.2. Finance Report
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6.B.3. Investment Report
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6.B.4. Substitute Report
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6.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Business Manager, Cafeteria, Maintenance, Technology, District Health, Campus Principals and Superintendent.
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7. Consider Update on FEMA Safe Room/Gym
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8. Consider ISF's Update Report
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9. Consider Lamar Superintendent/Board Members Joint Academy
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10. Consider Board Operating Procedures
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11. Consider Board Committees
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12. Consider Superintendent Evaluation Instrument
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13. Consider Date for Policy Committee Meeting for Update 101
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14. Consider School Report Card
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15. Consider March Board Meeting Date
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16. Consider Facilities
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17. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
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17.A. Consider Resignation Letter of James Pieper
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance
|
|
| Subject: |
2. Consider Board Appreciation Activities
|
|
| Subject: |
3. Consider Student of the Month
|
|
| Subject: |
4. Consider Shining Star Student
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve Minutes for December 15, 2014
|
|
| Subject: |
6.B. Finance
|
|
| Subject: |
6.B.1. Accounts Payable
|
|
| Subject: |
6.B.2. Finance Report
|
|
| Subject: |
6.B.3. Investment Report
|
|
| Subject: |
6.B.4. Substitute Report
|
|
| Subject: |
6.C. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletic, Business Manager, Cafeteria, Maintenance, Technology, District Health, Campus Principals and Superintendent.
|
|
| Subject: |
7. Consider Update on FEMA Safe Room/Gym
|
|
| Subject: |
8. Consider ISF's Update Report
|
|
| Subject: |
9. Consider Lamar Superintendent/Board Members Joint Academy
|
|
| Subject: |
10. Consider Board Operating Procedures
|
|
| Subject: |
11. Consider Board Committees
|
|
| Subject: |
12. Consider Superintendent Evaluation Instrument
|
|
| Subject: |
13. Consider Date for Policy Committee Meeting for Update 101
|
|
| Subject: |
14. Consider School Report Card
|
|
| Subject: |
15. Consider March Board Meeting Date
|
|
| Subject: |
16. Consider Facilities
|
|
| Subject: |
17. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
|
|
| Subject: |
17.A. Consider Resignation Letter of James Pieper
|
|