April 13, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Opening
|
|
1.A. Call to Order and Establishment of Quorum
|
|
1.B. Prayer
|
|
1.C. Patron Presentations
|
|
2. Consent Agenda
|
|
2.A. Consider Approval of Minutes of March 2015 Board Meeting
Attachments:
()
|
|
2.B. Consider Approval of Disbursements
Attachments:
()
|
|
2.C. Consider Approval of Quarterly Investment Report Ending February 2015
Attachments:
()
|
|
2.D. Consider Approval of Extension of Depository Contract
Attachments:
()
|
|
2.E. Consider Approval of 2015-2016 Instructional Materials Allotment and TEKS Certification
Attachments:
()
|
|
2.F. Consider Approval of Professional Contracts
Attachments:
()
|
|
2.G. Consider Approval of Budget Amendments GF-5 and CN-2
Attachments:
()
|
|
3. Regular Agenda
|
|
3.A. Consider Approval of Partial Employee Benefit Package for 2015-2016 School Year
Attachments:
()
|
|
3.B. Consider Approval of New Positions & Stipend (PK and PPCD) for 2015-16 School Year
|
|
3.C. Report: Budget - Bond Expenditures and Investments, General Fund, and Tax Office Report
Attachments:
()
|
|
3.D. Consider Approval of Transactions that cost $25,000 or More
Attachments:
()
|
|
3.E. Board Member Requests for Future Agenda Items
Attachments:
()
|
|
3.F. Superintendent's Evaluation
Attachments:
()
|
|
3.G. Superintendent's Report - Legislative Update
|
|
3.H. Adjournment
|
