February 10, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Public hearing of TEA Accountability Rating and T.A.P.R. Report.
Attachments:
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5. Review of January Bills, Financial Statement/Investment Report and the Tax Report.
Attachments:
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6. Consent Action Items
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6.A. Approval of the minutes of the January 13, 2014 Regular Board Meeting.
Attachments:
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6.B. Approval for Interlocal Agreement with West Texas Education Purchasing Cooperative.
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7. Action Items
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7.A. Consideration and approval regarding Akin Elementary constructions as presented.
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7.B. Consideration and approval of bids for Akin Elementary slab removal due to fire on June 22, 2013 as presented
Attachments:
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7.C. Consideration and Approval of bids for Akin Elementary gym construction due to fire on June 11, 2013 as presented.
Attachments:
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8. Administrators' Reports
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9. Superintendent's Report/Discussion Items
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9.A. Facility and Maintenance Report
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9.B. Discussion to move March Board Meeting due to Spring Break.
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9.C. Discussion ESC board election Feb 1-Feb 20
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9.D. Friday, February 28, 2014 is the last day to apply for a place on the Board of Trustee ballot.
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9.E. Discussion of Hale Center Volunteer Fire Department
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10. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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10.A. Personnel (TGCS 551.074)
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10.B. Administrator's Contracts
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10.C. Exit executive session
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11. Board Members Reports/Recommendations and/or Action Items:
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11.A. Consideration and action of administrators' contracts: Alan Berry, Mike Wiley, Jackie King and Paul Chandler.
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12. Adjourn
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