June 16, 2014 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Roll Call
|
2. Pledge of Allegiance
|
3. Invocation
|
4. Public Participation
|
5. Administrative Reports
|
5.A. Principals
|
5.B. Athletic Director
|
5.C. Agriculture Department
|
5.D. Director of Finance and Operations
|
5.E. Superintendent: Enrollment; Summer Leadership Institute
|
6. Approval of Minutes for Regular Board Meeting May 19, 2014 @6:00p.m.and Special Board Meeting May 19, 2014 @5:30p.m.
|
7. Investment and Finance Report
|
8. Payment of Bills
|
9. High School Accountability Update--Nancy Divin, PSP; Elissa Crouch, DCSI; Louis Lowe, Principal
|
10. Consider Budget Amendment for Elementary Air-Conditioning Units
|
11. Consider Budget Amendment for Security Doors
|
12. Consider Student and Adult Lunch Prices for 2014-2015 School Year
|
13. Consider Contract for Copier Service
|
14. 2014-2015 Central Texas Shared Services Agreement
|
15. Consider Authorizing the Superintendent to Offer Contracts to Professional Staff
|
16. Closed Session: Texas Government Code Section (551.074)
Deliberations on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee A) Consider Superintendent's Recommendation Regarding Employment of Professional Personnel B) Resignation of Professional Personnel C) Superintendent's Informal Mid-Year Review |
17. Open Meeting
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting |
18. Adjournment
|