February 18, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Determination of Quorum, Call to Order, and Pledges of Allegiance
|
|
II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
|
II.A. Superintendent's Evaluation
|
|
II.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees |
|
II.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
OPEN SESSION 7:00 PM |
|
III. Recognition/Presentations
|
|
III.A. Jack Frost Citizens Awards
|
|
III.B. P.I.E. Presentation
|
|
III.C. Sodexo Presentation
Presenter:
Karen Kovach
|
|
IV. Hearing of Citizens Who Desire to Come Before the Board
|
|
V. Disposition of Communication Addressed to the Board
|
|
VI. Board Community Relations Report
|
|
VII. Information Items
|
|
VII.A. Policy FDA (LOCAL)
Presenter:
Karen Dooley
|
|
VII.B. Cooperative Program Management Fees Report
Presenter:
Steve West
|
|
VIII. Financial Statements and Reports
|
|
VIII.A. Tax Assessor/Collector’s Report
|
|
VIII.B. Report of Securities Pledged Against Deposits
|
|
VIII.C. Year-to-Date Budget Report
|
|
VIII.D. Investment Report
|
|
VIII.E. Bond Construction Summaries
|
|
IX. Action Items
|
|
IX.A. Approval on Minutes of Previous Meeting
|
|
IX.B. Consideration and Action on Approval of Budget Amendment #7 for 2013-2014
Presenter:
Steve West
|
|
IX.C. Consideration and Action on Approval of Modifications to Policy CDA (Local) as Submitted
Presenter:
Steve West
|
|
IX.D. Consideration and Action on Approval of Class Size Exemption Waiver – Compliance Plan
Presenter:
Karen Dooley
|
|
IX.E. Consideration and Action on Approval to File Missed Instructional Day Waiver and Amendment to 2013-2014 District Calendar
Presenter:
Karen Dooley
|
|
IX.F. Approval of 2014-2015 District Calendar
|
|
IX.G. City Planning and Zoning Committee
|
|
X. Superintendent’s Report
|
|
X.A. November 2010 Bond
|
|
XI. Old Business
|
|
XI.A. Central Texas Advisory Committee
|
|
XII. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)
|
|
XII.A. Superintendent's Evaluation
|
|
XII.B. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
|
|
XII.C. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
|
|
XIII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees
|
|
XIV. Action on the Purchase, Exchange, Lease, or Value of Real Property
|
|
XV. Adjourn
|