February 12, 2014 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum
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3.A. The Board will recognize a group of students for their accomplishments.
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4. Coordinators/Principal's Report: None
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5. Business Manager's Report
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6. Consent Agenda Items:
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6.A. Approve minutes of January meeting.
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6.B. Approve bills
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6.C. Approve budget amendments
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7. Action Items: Closed Session (A Closed Session may be held under the Provisions of
Texas Government Code, Chapter 551, Sections 551.071, 551.072,
551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
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7.A. Personnel
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7.A.1. Administrative Staff Contracts
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7.A.2. Professional Staff Contracts
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7.B. The Board will review and take action on a transfer fee and transfer ceiling percentage for the 2014-2015 school year.
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7.C. The Board will review information and take action on an Assistant Superintendent position for 2014-2015 school year.
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7.D. The Board will review and take action to authorize the purchase and erection of a metal building for a concession stand at the football field with concrete and plumbing stub outs.
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8. Discussion Items: None
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9. Information Items:
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9.A. UIL Classification
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9.B. Resignations
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9.C. Construction updates
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10. Adjournment
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