February 19, 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. Student/Staff Recognition(s)
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4.1. Recognition of Student: Tyler Ellis
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4.2. February Employee of the Month
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5. Public Forum: Any individual(s) wishing to address the Board.
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6. BUSINESS TO COME BEFORE THE BOARD:
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6.1. Consent Agenda: (Any item(s) on the consent agenda may be removed and placed on action item(s)
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6.1.1. Consider/approve minutes of regular board meeting January 15, 2015and special on February 8, 2015
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6.1.2. Approve March 13, 2015 for next regular meeting
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7. ACTION AGENDA
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7.1. Approve authorization to request RFP's from independent financial auditors
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7.2. Approve authorization to accept debit/credit cards for NutriKids
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7.3. Approve "punch list" on concession building and approve final payment
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8. Financial Report
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8.1. Budget Status
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8.2. Check Register
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8.3. Investments/Cash Flow
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8.4. Tax Collection
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9. Reports from Staff
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9.1. Principal's Campus Report
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9.2. Athletics/Fine Arts/Vocational
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9.3. Auxiliary Services
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9.4. Superintendent's Report
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10. EXECUTIVE SESSION: Texas Govt. Code 551.072; 551.074
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10.1. Consider recommendations for contract renewal:
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10.1.1. Business Manager
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10.1.2. Director of Auxiliary Services
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10.1.3. Elementary Principal
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10.1.4. Junior High Principal
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10.1.5. High School Principal
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10.1.6. Athletic Director
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11. * ACTION RELATIVE TO EXECUTIVE SESSION
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12. ADJOURN
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