January 15, 2015 at 6:30 PM - Regular
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1. Meeting Called To Order - Establish Quorum
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2. Pledge of Allegiance to USA Flag
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3. Prayer
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4. Board Trustee Recognition
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5. Staff Recognition(s)
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5.1. December employee of the month
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5.2. January employee of the month
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6. Public Forum: Any individual(s) wishing to address the Board.
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7. BUSINESS TO COME BEFORE THE BOARD:
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7.1. Consent Agenda: (Any item(s) on the consent agenda may be removed and placed on action item(s)
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7.1.1. Consider/approve minutes of regular board meeting December 18, 2014.
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7.1.2. Approve February19, 2015 for next regular meeting
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8. ACTION AGENDA
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8.1. Consider soft-drink contract proposal from Dr. Pepper/Snapple Bottling Company
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8.2. Consider second reading of TASB Policy Update 101: final adoptation
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8.3. Approve election order for trustee election for three (3) year terms on May 9, 2015
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9. Financial Report
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9.1. Budget Status
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9.2. Check Register
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9.3. Investments/Cash Flow
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9.4. Tax Collection
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10. Reports from Staff
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10.1. Principal's Campus Report
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10.2. Athletics/Fine Arts/Vocational
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10.3. Auxiliary Services
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10.4. Superintendent's Report
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11. EXECUTIVE SESSION: Texas Govt. Code 551.072; 551.074
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11.1. Consultation with Arrow Educational Services on Superintendent search
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12. * ACTION RELATIVE TO EXECUTIVE SESSION
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13. ADJOURN
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