December 15, 2014 at 6:00 PM - Regular Meeting December 15, 2014
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge of Alligence and Invocation
|
|
3. Audience with Individuals or Committees
|
|
4. Consent Agenda
|
|
4.1. Minutes for November 10, 2014 Regular Meeting
Attachments:
()
|
|
4.2. Accounts Payable
Attachments:
()
|
|
5. Discuss/Approve Climatec Findings and Recommendations
|
|
6. Discuss/Approve Taking Proposals for a New Bus
|
|
7. Discuss/Approve Update 101
Attachments:
()
|
|
8. Announce Board Members Training Hours
Attachments:
()
|
|
9. Athletic Director’s Agenda
|
|
9.1. Basketball Report
|
|
9.2. Mid Year Athletic Report
|
|
10. Instruction Agenda
|
|
10.1. Second Six Weeks Reports
|
|
10.2. Attendance Percentages
|
|
10.3. JH UIL Academics Report
|
|
11. Management and Operation Agenda
|
|
11.1. Audit Update
|
|
11.2. Revenue/Expenditure Summary
Attachments:
()
|
|
11.3. Tax Office Collection Report
Attachments:
()
|
|
11.4. Cash Flow Report
|
|
11.5. Food Service Operation Report
Attachments:
()
|
|
11.6. Maintenance of Facilities
|
|
11.7. Utility Bills for Current Month
Attachments:
()
|
|
12. Superintendent’s Agenda
|
|
12.1. Current Enrollment and Financial Outlook for Evant ISD
|
|
12.2. Superintendent Evaluation Process
|
|
12.3. Transportation
|
|
13. Executive Session
|
|
13.1. Discuss Appointment of Board Member for Vacant Position
|
|
14. Take Action on Items In Executive Session
|
|
15. Adjourn Regular Meeting
|
