December 18, 2014 at 6:00 PM - Regular Meeting
Agenda |
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. The Cowboy Bank
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4.B. Student Recognition
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4.C. Texas Comptroller Leadership Circle Platinum Member
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5. Consent Agenda
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5.A. Minutes from the October 16, 2014 Regular Board Meeting
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5.B. Minutes from the October 27, 2014 Special Board Meeting
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5.C. Minutes from the November 20, 2014 Regular Board Meeting
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5.D. Minutes from the December 2, 2014 Special Board Meeting
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5.E. Check Payments List for October and November 2014
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5.F. Early Resignation Incentive
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5.G. Superintendent's Resignation
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5.H. Update 101
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5.I. Texas A&M Agrilife Extension-Adjunct Faculty Agreement
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5.J. 2014-2015 Second Semester Out of District Transfer Students
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6. Superintendent's Report
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6.A. Enrollment Report
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6.B. Finance Report
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6.B.1. Bond Refunding Recap
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6.B.2. Budget Calendar
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6.B.3. Pupil Projections
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6.B.4. ADA Comparison
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6.B.5. History & Projection
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6.B.6. Facility Needs
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6.B.7. Tax Ratification Information
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6.C. Sportscapes Report
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6.D. Trane Energy Management Report
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6.E. 2015-2016 District Calendar for Study Purposes
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6.F. 2013-2014 Texas Academic Performance Report
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6.G. Trustee Election Information
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6.H. District Support Services Interim Directors' Report
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6.I. Board Presidents' Report-Announcement of Board Continuing Education Credit
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7. Discussion/Action Items
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7.A. Telephone Bids
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7.A.1. National Telesystems, Inc
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7.A.2. Mercury Communication Services, Inc.
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7.B. Special Board Meetings Dates
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8. Public Comment
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9. Closed Meeting
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10. Action, if any, related to items discussed in executive session
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11. Adjournment
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12. Board Reports
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12.A. Cash Position
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12.B. Board Report
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