June 10, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Open Forum
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5. Consent Agenda
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5.A. Approval of Board Minutes
Attachments:
()
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5.B. Obligations and Vouchers
Attachments:
()
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5.C. Financial Statement
Attachments:
()
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5.D. Donations
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. Current Enrollment
Attachments:
()
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6.A.2. 2014 Tentative Budget Planning Process Calendar
Attachments:
()
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6.A.3. Equity Center XPress
Attachments:
()
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6.B. Building & Grounds Report
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6.B.1. Maintenance Report
Attachments:
()
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6.C. Report: "Tracking Education Dollar in Texas"
Attachments:
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6.D. Letter from Dr. Frank Lower
Attachments:
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7. Discussion Items
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7.A. Delinquent Property Tax Collections Report
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7.B. TASB Board of Directors Nomination
Attachments:
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7.C. School Deputy Proposal from Harrison County Sheriff's Department
Attachments:
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7.D. Facilities Efficiency Proposal Presentations
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7.D.1. Way Company
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7.D.2. Climatec
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7.E. Preliminary 2014 STAAR Score Reports
Presenter:
Angel Johns
Attachments:
()
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8. Action Items
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8.A. Consideration and/or Approval of Worker's Compensation Insurance Plan
Attachments:
()
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8.B. Consideration and/or Approval of Fiscal Audit Contract for Period Ending August 31, 2014
Attachments:
()
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8.C. Consideration and/or Approval of Revisions to Local Policy EIF(LOCAL)
Attachments:
()
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8.D. Consideration and/or Approval of change for July regular meeting date
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8.E. Consideration and/or Approval of Bus Purchase
Attachments:
()
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8.F. Consideration and/or Approval of Proposed Facility Renovation & Weight Purchase
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8.G. Personnel Issues
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8.G.1. Consideration and/or Approval of Hire of Professional Employees
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8.G.2. Consideration and/or Hire of Auxiliary Employees
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8.G.3. Resignation of Employees
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8.H. Student Issues
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9. Input from Board
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10. Adjourn
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