January 20, 2014 at 6:30 PM - Regular
| Agenda |
|---|
|
First Order of Business
|
|
Establish a Quorum
|
|
Pledge of Allegiance to the Flag followed by a moment of silence
|
|
Announcements/Communications/Recognitions/Presentations
|
|
School Board Appreciation- Administration and Campuses
|
|
Chris Martinez announces Medina Valley Teacher of the Year Finalists for Middle School, Katie Lange and Rebecca Whittington
|
|
Holt Caterpillar Foundation Matching Grant Donation, $1000, Diesel Mechanic Scholarship Program (Mr. Kokel)
|
|
Hear from Patrons and/or Staff
|
|
Discussion and Possible Action Items
|
|
Consent Agenda Items
|
|
Minutes of Regular Meeting, December 16, 2013
|
|
Ratification of Bills
|
|
Chris Martinez - New District Web Site update
|
|
Michael Nesbit - Update on House Bill 5 graduation requirements
|
|
Tommy Ellison - Construction Update
|
|
Financial Information
|
|
Budget Amendment(s)
|
|
Closed Session
|
|
Consider Personnel Matters (TX Govt. Code Section 551.074)
|
|
Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation, and Dismissal of a Public Officer or Employee
|
|
Consider Real Property – Land (TX Govt. Code Section 551.072)
|
|
Action as Appropriate from Closed Session
|
|
Consideration for Future Agenda Items
|
|
Adjournment
|