February 24, 2014 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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3. Consider Approval of Consent Agenda
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3.A. Minutes of the Previous Meetings
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3.B. Bills and Budget Comparison
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3.C. Investment Report
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4. Superintendent's Report
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4.A. National FFA Week
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4.B. HB-5-What Does It Mean to Us
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4.C. Other Items as Needed
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5. Consider Approval of Crockett High School and Crockett Junior High School each accepting a $500 education grant from Polk Oil Company through the Exxon-Mobile Education Alliance.
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6. Consider Approval of the 2014 East Texas Employee Benefits Cooperative Interlocal Agreement through Region VI Service Center
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7. Consider Approval of the MOU/Contractual Agreement Between Crockett ISD and Davy Crockett Regional Juvenile Center
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8. Consider Approval of Bid on Tax Trust Property Suit 00-0240, Houston County vs Frank Lloyd, et al.
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9. Consider Approval of Adding Policy COB(Local)
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10. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
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11. Return to Open Session
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12. Consider Terminating Grant Consultant Independent Contractor Agreement at End of Contract Period
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13. Consider Approval of One-Year Contract for Noncertified Professional to Employ Grant Consultant
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14. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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15. Student Commendations
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16. Consider an act on release of Crockett ISD records from the Law Office of Wayne Haglund, P.C.
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17. Adjournment
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