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Meeting Agenda
I. GENERAL OR PUBLIC SESSION
I.A. Call to Order and Establish Quorum
I.B. Welcome and Recognition of Visitors
II. COMMUNICATION SECTION
II.A. Public Comment and Citizen Communication
III. SUPERINTENDENT REPORTS
III.A. Present EOY Enrollment
III.B. Update:   Tennis Courts, Summer Projects, and Summer Testing and Prep
IV. GOVERNANCE TEAM WORKSHOP
IV.A. Preview Public School Finance Projections
IV.B. Review Proposed Budget and Public Notice
IV.C. Discuss Proposed Budget and Public Notice
V. CONSENT AGENDA ITEMS
V.A. Consider/Approve:  Minutes of May 19th Board Meeting
V.B. Consider/Acknowledge:  Regular Bills and Expenditures
V.C. Consider/Acknowledge:  May Tax Collection and Donation Report
VI. BUSINESS ACTION ITEMS
VI.A. Consider Kimberly Eng's request for hardship waiver of tuition for her daughter.
VI.B. Consider Changing Transfer Policy including removing transfer fee.
VI.C. Consider/Approve:  Interlocal agreement with Medina County.
VI.D. Consider/Approve: Applying for a waiver for low attendance due to the flooding on Monday May 26, 2014.
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)
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.
VII. ADJOURN REGULAR MEETING
VII.A. Thank Visitors for Attending
VII.B. Adjourn Regular Meeting
Agenda Item Details Reload Your Meeting
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

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