July 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. Open Forum
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4. Consent Agenda
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4.A. Minutes of Prior Meeting(s)
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4.B. Utility Report
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4.C. Transportation
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4.D. Check Payments for June
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4.E. Monthly Investment and Cash Position
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4.F. June Financial Statement
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4.G. Tax Collections
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5. Superintendent Report
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5.A. Progress Report on Master Plan
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5.B. Facilities Report
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6. Executive Session - in accordance with Texas Government Code, Section 551.074
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7. New Business
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7.A. Consider/Approve Resolution Regarding Extracurricular Status of 4-H Organization
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7.B. Consider/Approve Adjunct Faculty Agreement with Texas A&M AgriLife Extension Service of Ellis Co.
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7.C. Consider/Approve Current Year Budget Amendment
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7.D. Consider/Accept Resignations of Certified Personnel
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7.E. Consider/Approve Hiring Certified Personnel
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7.F. Consider/Approve Changes to Policy EIC (LOCAL), Class Ranking and the Foundation Graduation Plan
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7.G. Consider/Approve Resolution Regarding Policy EIE (LOCAL), Revised Mathematics Essential Knowledge and Skills
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8. Information Items
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8.A. Discuss Student Handbook for 2014-2015
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8.B. Discuss Student Code of Conduct for 2014-15 (No changes because no legislative session)
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8.C. Discuss Employee Handbook for 2014-2015
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9. Adjourn
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