May 12, 2014 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Attendance/Enrollment
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III.B Tax Collections
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III.C Student Accomplishments
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III.D U. I. L. Standings
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III.E End-of-Year Activitites
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III.F TASA/TASB Convention
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III.G Proposed Budget Workshop
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 STAAR/EOC
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Approval of 2014-2015 Proposals for Instructional Supplies/Equipment, Athletic Supplies/Equipment, Lawn Services, Maintenance Supplies/Equipment/Repairs, and Janitorial Supplies
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V.D Approval of Financial Advisory Services Agreement with Southwest Securities
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V.E Approval of Board Policy Update 99
Description:
BDD(LOCAL): BOARD INTERNAL ORGANIZATION
BP(LOCAL): ADMINISTRATIVE REGULATIONS CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT-CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION FFH(LOCAL): STUDENT WELFARE-FREEDON FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
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V.F Conduct Public Hearing and Consider Approval of Federal Program Goals for 2014-2015
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V.G Presentation by TASB Consultant and Approval of Leadership Qualifications and Characteristics
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V.H Approval of District Internal Control Evaluation
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V.I Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.I1 Personnel
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V.I1 Employ Professional Personnel including Teachers, Administrators, and Other Professionals
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VI. Consider Action on Items in Executive Session
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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