August 18, 2014 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Student/Staff Recognition
|
|
4. Open Forum
|
|
5. Consent Agenda
|
|
5.A. Minutes of Prior Meeting(s)
Attachments:
()
|
|
5.B. Utility Report
|
|
5.C. Transportation
Attachments:
()
|
|
5.D. Check Payments for July
Attachments:
()
|
|
5.E. Monthly Investment and Cash Position
Attachments:
()
|
|
5.F. July Financial Statement
Attachments:
()
|
|
5.G. Tax Collections
|
|
6. Superintendent Report
|
|
6.A. STAAR Update
|
|
6.B. Security Audit Report
|
|
6.C. Projected Enrollment
|
|
6.D. Accelerated Instruction Discussion
|
|
6.E. Update on Master Planning
Attachments:
()
|
|
7. New Business
|
|
7.A. Consider/Approve TASB Policy Update 100
Attachments:
()
|
|
7.B. Consider/Approve Appraisal Calendar for 2014-2015
Attachments:
()
|
|
7.C. Consider/Approve PDAS Appraisers for 2014-2015
Attachments:
()
|
|
7.D. Consider/Appoint Candidate and Alternate for 2014 TASB Delegate Assembly
Attachments:
()
|
|
7.E. Consider/Approve Candidate for TASB Director for Region 10, Position A
Attachments:
()
|
|
7.F. Consider/Approve Proposed District Goals for 2014-2015
|
|
7.G. Consider/Approve End-of-Fiscal-Year Amendments for 2013-2014
|
|
7.H. Consider/Approve Commitment of Fund Balance for Capital Projects, Capital Equipment, and Long-Term Debt
|
|
8. Executive Session - in accordance with Texas Government Code, Section 551.074
|
|
9. Information Items
|
|
9.A. UIL State Basketball Tournaments-New Location
|
|
9.B. Meet the Teacher Night
|
|
10. Adjourn
|
