Meeting Agenda
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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III. SUPERINTENDENT REPORTS
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III.A. Present EOY Enrollment
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III.B. Update: Tennis Courts, Summer Projects, and Summer Testing and Prep
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IV. GOVERNANCE TEAM WORKSHOP
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IV.A. Preview Public School Finance Projections
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IV.B. Review Proposed Budget and Public Notice
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IV.C. Discuss Proposed Budget and Public Notice
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V. CONSENT AGENDA ITEMS
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V.A. Consider/Approve: Minutes of May 19th Board Meeting
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V.B. Consider/Acknowledge: Regular Bills and Expenditures
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V.C. Consider/Acknowledge: May Tax Collection and Donation Report
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VI. BUSINESS ACTION ITEMS
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VI.A. Consider Kimberly Eng's request for hardship waiver of tuition for her daughter.
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VI.B. Consider Changing Transfer Policy including removing transfer fee.
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VI.C. Consider/Approve: Interlocal agreement with Medina County.
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VI.D. Consider/Approve: Applying for a waiver for low attendance due to the flooding on Monday May 26, 2014.
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VI.E. Consider/Approve: Personnel Matters, Including But Not Limited to Hiring Certified Personnel (Possible Closed Session Pursuant to Tex. Govt. Code 551.074, Discussing Personnel)
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VI.F. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss public comment from May 19, 2014 board meeting about complaint against employee.
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VII. ADJOURN REGULAR MEETING
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VII.A. Thank Visitors for Attending
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VII.B. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 16, 2014 at 7:00 PM - Regular | |
Subject: |
I. GENERAL OR PUBLIC SESSION
|
|
Subject: |
I.A. Call to Order and Establish Quorum
|
|
Subject: |
I.B. Welcome and Recognition of Visitors
|
|
Subject: |
II. COMMUNICATION SECTION
|
|
Subject: |
II.A. Public Comment and Citizen Communication
|
|
Subject: |
III. SUPERINTENDENT REPORTS
|
|
Subject: |
III.A. Present EOY Enrollment
|
|
Subject: |
III.B. Update: Tennis Courts, Summer Projects, and Summer Testing and Prep
|
|
Subject: |
IV. GOVERNANCE TEAM WORKSHOP
|
|
Subject: |
IV.A. Preview Public School Finance Projections
|
|
Subject: |
IV.B. Review Proposed Budget and Public Notice
|
|
Subject: |
IV.C. Discuss Proposed Budget and Public Notice
|
|
Subject: |
V. CONSENT AGENDA ITEMS
|
|
Subject: |
V.A. Consider/Approve: Minutes of May 19th Board Meeting
|
|
Subject: |
V.B. Consider/Acknowledge: Regular Bills and Expenditures
|
|
Subject: |
V.C. Consider/Acknowledge: May Tax Collection and Donation Report
|
|
Subject: |
VI. BUSINESS ACTION ITEMS
|
|
Subject: |
VI.A. Consider Kimberly Eng's request for hardship waiver of tuition for her daughter.
|
|
Subject: |
VI.B. Consider Changing Transfer Policy including removing transfer fee.
|
|
Subject: |
VI.C. Consider/Approve: Interlocal agreement with Medina County.
|
|
Subject: |
VI.D. Consider/Approve: Applying for a waiver for low attendance due to the flooding on Monday May 26, 2014.
|
|
Subject: |
VI.E. Consider/Approve: Personnel Matters, Including But Not Limited to Hiring Certified Personnel (Possible Closed Session Pursuant to Tex. Govt. Code 551.074, Discussing Personnel)
|
|
Subject: |
VI.F. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss public comment from May 19, 2014 board meeting about complaint against employee.
|
|
Subject: |
VII. ADJOURN REGULAR MEETING
|
|
Subject: |
VII.A. Thank Visitors for Attending
|
|
Subject: |
VII.B. Adjourn Regular Meeting
|