January 20, 2014 at 6:00 PM - Regular Meeting
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1. Call Meeting to order and establish quorum
Presenter:
Mr. Saenz
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2. Citizen's communications
Presenter:
Mr. Saenz
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3. Presentation recognizing Board Appreciation Month
Presenter:
Mr. Rohrbach
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4. Schlechty Workshop
Presenter:
Mr. Rohrbach
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5. Approval of consent agenda items
Presenter:
Mr. Saenz
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5.A. Minutes of December 16, 2013 meeting
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6. Discussion and possible approval of amendments to 2013-2014 budget
Presenter:
Mr. Rohrbach
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7. Call for election on May 10, 2014, appoint judges, early voting ballot board and clerks
Presenter:
Mr. Rohrbach
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8. Employment and/or resignations of personnel
Presenter:
Mr. Rohrbach
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8.A. Accept letters of resignation/retirement
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8.B. Contract offers for 2013-2014
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9. Discussion on Texas Academic Performance Report (TAPR)
Presenter:
Mr. Rohrbach
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10. Closed session according to Texas Government Code 551.074
Presenter:
Mr. Saenz
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10.A. Evaluation of Superintendent
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11. Approval of Superintendent contract
Presenter:
Mr. Saenz
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12. Miscellaneous reports from the superintendent's office:
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12.A. February 2014 monthly meeting date
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12.B. Discussion on Policy Update #98
Presenter:
Mr. Rohrbach
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12.C. Monthly financial report
Presenter:
Mrs. Rushing
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12.D. Facilities report
Presenter:
Mr. Rohrbach/Mrs. Rushing
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12.E. Purchases, if any, affected by CH(LEGAL) AND CH(LOCAL)
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13. Adjourn
Presenter:
Mr. Saenz
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