August 26, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open forum, (five minutes per person)
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5. Superintendent's report: a) disposal plant update b) update on HB5 Endorsements, c) STAAR update
Presenter:
Superintendent McEachern
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6. Consent Agenda
Presenter:
Supt. McEachern
Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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6.A. Minutes: July 22, 2014
Description:
Motion _________________ second __________________ to approve the consent agenda as presented.
For _____ Opposed ________ |
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6.B. July 2014 bills and accounts
Presenter:
Terry Ling
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6.C. July 2014 Tax Office Report
Presenter:
Terry Ling
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7. Financial Statements: a) monthly financial reports
Presenter:
Terry Ling
Description:
Motion ____________________ Second ____________
To approve the monthly financial statements and quarterly investment report as presented. For __________ Opposed _____________ |
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8. Discuss, and, if appropriate, take action to approve the 2014-15 budget
Presenter:
Terry Ling
Description:
Motion ______________ Second_____________
To approve the budget as presented For ______ Opposed _______ |
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9. Discuss, and, if appropriate, take action to approve the 2014 Tax rate/Ordinance setting tax rate
Presenter:
Terry Ling
Description:
Motion_____________ Second __________
To approve the 2014 Tax rate/Ordinance setting tax rate For _______ Opposed ________ |
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10. Discuss, and, if appropriate, take action to approve the following bids: propane, gasoline, diesel, oil; custodial supplies; maintenance supplies; transportation supplies; HVAC service
Presenter:
Mr. Ling
Description:
Motion _____________ Second_____________
To approve the bids as presented For_______ Opposed_______ |
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11. Discuss, and, if appropriate, take action to approve the Certificate of Unopposed Candidates for the November 4, 2014 School Trustee Election
Presenter:
Superintendent McEachern
Description:
Motion ______________ Second____________
To approve For ______ Opposed _____ |
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12. Discuss, and if appropriate, take action to approve the 2014-2015 Teacher Professional Development Appraisal Calendar
Presenter:
Superintendent McEachern
Description:
Motion___________ Second __________
To approve the Appraisal Calendar as presented For _______ Opposed _______ |
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13. Discuss, and, if appropriate, take action to approve teacher appraisers for the 2014-2015 school year
Presenter:
Mr. McEachern
Description:
Motion __________ Second___________
To approve the appraisers as presented For ______ Opposed ______ |
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14. Discuss, and, if appropriate, take action to approve the 2014-2015 Student Code of Conduct
Presenter:
Mr. Paddie
Description:
Motion______________ Second _____________
to approve the Student Code of Conduct as presented. For _______ Opposed ________ |
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15. Personnel matters:
Presenter:
Superintendent McEachern
Description:
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16. Closed Session
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17. Discuss, and, if appropriate, take action to approve the budget amendments as presented
Presenter:
Terri Ling
Description:
Motion _______________ Second ______________
to approve the budget amendments as presented For _______ Opposed ________ |
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18. Future Agenda Items
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19. Adjourn
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