May 22, 2014 at 6:00 PM - Regular Meeting
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1. Call meetinig to order, establish quorum, pledge
Presenter:
Mr. Saenz
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2. Citizen's communications
Presenter:
Mr. Saenz
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2.A. Recognition of State UIL participants
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2.B. Recognition of State Track participants
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2.C. Recognition of National Rocket qualifiers
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3. Certificates of election and oaths of office to board members
Presenter:
Mr. Saenz
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4. Election of board officers
Presenter:
Mr. Saenz
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5. Employment and/or resignations of personnel
Presenter:
Mr. Rohrbach
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5.A. Accept letters of resignation/retirement
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5.B. Contract offers for 2014-2015 school year (if needed)
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6. Approval of consent agenda items
Presenter:
Mr. Saenz
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6.A. Minutes of April 28, 2014 Monthly Meeting
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7. Approval of auditors for fiscal year 2014
Presenter:
Mr. Rohrbach
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8. Discussion and possible action on Policy Update #99 affecting (LOCAL)Policies: BDD(LOCAL), BP(LOCAL), CFEA(LOCAL), CK(LOCAL), DAC(LOCAL), EHDC(LOCAL), FFF(LOCAL) and FFH(LOCAL).
Presenter:
Mr. Rohrbach
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9. Discussion and possible approval of 2014-2015 student transfers
Presenter:
Mr. Rohrbach
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10. Miscellaneous reports from the superintendent's office:
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10.A. June 2014 meeting date
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10.B. Monthly financial report
Presenter:
Mrs. Rushing
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10.C. Facilities report
Presenter:
Mrs. Rushing
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10.D. Purchases affected by CH(LEGAL) or CH(LOCAL)
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11. Adjourn
Presenter:
Mr. Saenz
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