January 19, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSIOIN
|
|
I.A. Call to Order and Establish Quorum
|
|
I.B. Welcome and Recognition of Visitors
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication
|
|
II.B. Recognition: D'Hanis ISD Board of Trustees
|
|
III. SUPERINTENDENT REPORTS
|
|
III.A. Attendance and enrollment update
|
|
III.B. Midwinter and technology conferences
|
|
III.C. Energy Audit
|
|
IV. CONSENT AGENDA
|
|
IV.A. Consider/Approve: Minutes of Regular December Meetings
|
|
IV.B. Consider/Acknowledge: Financial Report, Including Bills and Expenditures
|
|
IV.C. Consider/Acknowledge: November and December Tax Collections and Donation Report
|
|
V. BUSINESS and DISCUSSION
|
|
V.A. Consider/Approve: TASB initiated Policy Update 101, affecting local policy.
|
|
V.B. OPEN MEETING: Consider and Take Possible Personnel Action, Including But Not Limited to Hiring
|
|
V.C. CLOSED MEETING: Pursuant to Tex. Govt. Code 551.074, Consider and Discuss the Superintendent Evaluation, Contract, and Employment
|
|
VI. ADJOURN REGULAR MEETING
|
|
VI.A. Thank Visitors for Attending
|
|
VI.B. Adjourn and Dismiss Trustees
|