January 20, 2014 at 7:00 PM - Regular Meeting
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Establish quorum and call the meeting to order
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Opening prayer
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Forum for community input
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Board Appreciation
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Consent Agenda
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Quarterly Investment Report
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Budget Amendments
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Financial Report
Attachments:
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Minutes from previous meetings
Attachments:
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2013-14 Expenditures not in budget
Attachments:
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Superintendent's Notes and Report
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Discussion Items
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Bad weather date
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College Street Campus Report
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Donations, grants and monies received by elementary to date.
Attachments:
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Action Items
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Approve PO # 141145 to Good Time Cycle Co
Attachments:
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Approve PO# 141147 to Ponder Company
Attachments:
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Hunt County Property Resale, ID#'s 122590, 122591, 122650, 122653 and 213959
Attachments:
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Executive Session to discuss preliminary superintendent appraisal specifics
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2014 Superintendent's Appraisal and Contract
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Consider adoption of superintendent appraisal instrument
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Consider adoption of a planning calendar setting dates for the steps required for the annual appraisal process
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Set date for Superintendent summative evaluation
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Superintendent/Board Goals 2013-2014
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Preventative maintenance schedule
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District Staffing/Salary Analysis and Comparisons
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Adjournment
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