February 11, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students, Educators, and Support Staff of the Month
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5. Consideration and Possible Action to Appoint Board Member to District 3 of the Board of Trustees
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6. Consideration and Possible Action to Elect Board of Trustees Secretary
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7. Public Comments
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8. Items of Consent
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8.A. Approve the Minutes from the January 9, 2014 Public Meeting and Regular Meeting
Attachments:
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8.B. Approve March Board Meeting for March 11, 2014
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9. Review Payment of January 2014 Bills
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10. Tax Report and Cash Flow Statement
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11. Consideration and Possible Action to accept Bids for Sale of Used District Vehicles
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12. Consideration and Possible Action on 2014-2015 School Calendar
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13. Order/Notice of School Trustee Election for May 10, 2014
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14. Consideration and Possible Action on Resolutions of the Board of Trustees of the Floydada Independent School District
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15. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 10, 2014
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16. Approve Election Services Contract with Floyd County for the May 10, 2014 Election
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17. Consideration and Possible Action to Appoint Early Ballot Clerks
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18. Consideration and Possible Action to Appoint Early Ballot/Election Judge and Alternate Judge for the May 10, 2014 Election
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19. Consideration and Possible Action to Set Compensation for Election Workers
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20. Consideration and Possible Action to Purchase District Activity Bus
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21. Discussion of Administrators' Contracts and Salaries for July 1, 2014 - June 30, 2016
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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22. Action on Administrators' Contracts and Salaries for July 1, 2014 - June 30, 2016
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22.A. Rex Holcombe, Assistant Superintendent/Technology Director/Federal Programs Director
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22.B. Wayne Morren, High School and Junior High School Principal
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22.C. Monica Smith, Director of Curriculum/Instruction/Assessment
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22.D. Alicia Bice, Director of Special Programs
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22.E. Todd Bandy, Athletic Director/Head Football Coach
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22.F. Sharon Rainwater, Business Manager
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23. Confirm Accepted Resignations
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24. Campus Principals' Reports
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25. Superintendent's Report
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26. Future Items for Discussion
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27. Adjourn
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