February 20, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call
|
|
2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
|
|
3. Approval of Consent Agenda Items
|
|
3.A. Regular Meeting - January 16, 2014
Attachments:
()
|
|
3.B. Training Meeting - February 4, 2014
Attachments:
()
|
|
3.C. 2013-2014 budget amendments
Attachments:
()
|
|
4. Reports
|
|
4.A. Tax report
Attachments:
()
|
|
4.B. Current bills and financial report
Attachments:
()
|
|
4.C. Investment transaction report
Attachments:
()
|
|
4.D. Reconciled bank balance report
Attachments:
()
|
|
4.E. Cafeteria Report
Attachments:
()
|
|
5. Recognition
|
|
5.A. Superintendent's List Awards - 3rd Six Weeks
Attachments:
()
|
|
6. Open Forum/Audience
|
|
7. Superintendent's Report
|
|
7.A. District Maintenance Update
|
|
7.B. District Transportation Report
|
|
8. Discussion and Consideration Items
|
|
8.A. Consider and possible action on submissions in response to Request for Qualifications (“RFQ”) for architectural and engineering design and small projects as assigned by the District
|
|
8.B. Consider and possible action on 2014-2015 School Calendar
Attachments:
()
|
|
8.C. Consider and possible action to order a general school trustee election for May 10, 2014
Attachments:
()
|
|
8.D. Consider and possible action to appoint an early voting judge and the selection of election judges, early voting ballot board judge and alternate and central counting officials
Attachments:
()
|
|
8.E. Review Election Calendar for May 10, 2014 General School Trustee Election
Attachments:
()
|
|
8.F. Consider and possible action to retain Edgin, Parkman, Fleming & Fleming, PC as the Independent Financial Auditor for the 2013-14 audit
|
|
8.G. Consider and possible action to set a Special Board Meeting for Thursday, March 6, 2014 to review Superintendent of School applications
|
|
9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
|
|
9.A. Texas Gov't Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee including receiving recommendations from the Interim Superintendent on the renewal of term and probationary administrative contracts and the extension or non-extension of Non-Chapter 21 contracts
|
|
10. Open Session, take action, if any, on the items discussed in closed session
|
|
10.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee, including receiving recommendations from the Interim Superintendent on the renewal of term and probationary administrative contracts and the extension or non-extension of Non-Chapter 21 contracts
|
|
11. Miscellaneous
|
|
11.A. Date and time for next meeting
|
|
11.A.1. Regular Meeting - March 20, 2014
|
|
11.A.2. Special Meeting - March 6, 2014
|
|
11.B. Calendar of Events
Attachments:
()
|
|
11.C. Request for items for next agenda
|
|
12. Adjournment
|
