August 11, 2014 at 6:00 PM - Budget Workshop/Regular Meeting
Friday, August, 8, 2014 at 5:00P.M.
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1. Budget Workshop
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2. Call to Order
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3. Pledge of Allegiance/Texas Pledge
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4. Moment of Silence
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5. Approval of Minutes
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5.A. Minutes-Regular Meeting July 14, 2014
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6. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
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7. Action Items
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7.A. Approval/Consideration of 2014-2015 Innovative CTE Course Offerings
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7.B. Approval/Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1)
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7.C. Approval/Designation of TASA/TASB Delegate and Alternate for 2014 TASA/TASB Convention-Dallas, TX
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7.D. Approval/2013-2014 Student Handbook and Student Code of Conduct and Dress Code
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7.E. Approval/2013-2014 Budget Amendment #11
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7.F. Review Updated Legal Policies and Act on Local Policies TASB Update 100
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7.G. Approval/Extension of Agreement with District Auditor
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7.H. Approval/Interlocal Agreement and Addendum to Property/Casualty
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7.I. Approval/2014-2015 Professional Development Appraisal System (PDAS) Appraisers
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7.J. Approval/Radio Broadcast Bid 2014-2015
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7.K. Approval/Revised FNF(LOCAL)
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8. Informational Items
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8.A. Energy Savings Performance Contract
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8.B. Budgeted/Expended Comparison Summary
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8.C. Board Projects Progress Report
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8.D. Update on Storm Damage/Insurance Settlement
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9. Closed session called in accordance with the following provisions set forth in the Texas Government Code:
1. Section 551.071 - Litigation 2. Section 551.074 - Personnel |
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10. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.
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11. Adjourn
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