April 21, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consent Agenda
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5.A. March Meeting Minutes
Attachments:
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5.B. Monthly Utility Report
Attachments:
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5.C. Transportation Report
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5.D. Check Payments for March 2014
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5.E. Monthly Investment and Cash Position Reports
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5.F. March Financial Statement
Attachments:
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5.G. Tax Collections
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5.H. Attendance/Enrollment
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6. Communication
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6.A. Superintendent's Report - Mr. Jaime Velasco
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6.B. Campus Principal Reports
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6.B.1. High School/Middle School - Mr. Lee Joffre
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6.B.2. Stafford Elementary School - Ms. Pamela Thomas
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6.C. Athletic Director's Report - Mr. Charles Tindol
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6.D. Maintenance Director's Report - Mr. Michael Chambers
Attachments:
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7. Executive Session-Discuss Personnel (Texas Government Code 551.074)
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8. New Business
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8.A. Consider/Approve Budget Amendments
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8.B. Accept Resignation(s) of Contracted Personnel
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8.C. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2014-15.
Description:
This resolution authorizes filing of the Form 471 applications for funding year 2014-15 and the payment of the applicant’s share upon approval of funding and receipt of services.
Attachments:
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8.D. Consider/Approve Resolution Amending Authorized Representatives for TexPool Investment Accounts
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9. Information Items
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10. Adjourn
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