June 16, 2014 at 7:00 PM - Regular
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call to Order and Establish Quorum
|
|
I.B. Welcome and Recognition of Visitors
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication
|
|
III. SUPERINTENDENT REPORTS
|
|
III.A. Present EOY Enrollment
|
|
III.B. Update: Tennis Courts, Summer Projects, and Summer Testing and Prep
|
|
IV. GOVERNANCE TEAM WORKSHOP
|
|
IV.A. Preview Public School Finance Projections
|
|
IV.B. Review Proposed Budget and Public Notice
|
|
IV.C. Discuss Proposed Budget and Public Notice
|
|
V. CONSENT AGENDA ITEMS
|
|
V.A. Consider/Approve: Minutes of May 19th Board Meeting
|
|
V.B. Consider/Acknowledge: Regular Bills and Expenditures
|
|
V.C. Consider/Acknowledge: May Tax Collection and Donation Report
|
|
VI. BUSINESS ACTION ITEMS
|
|
VI.A. Consider Kimberly Eng's request for hardship waiver of tuition for her daughter.
|
|
VI.B. Consider Changing Transfer Policy including removing transfer fee.
|
|
VI.C. Consider/Approve: Interlocal agreement with Medina County.
|
|
VI.D. Consider/Approve: Applying for a waiver for low attendance due to the flooding on Monday May 26, 2014.
|
|
VI.E. Consider/Approve: Personnel Matters, Including But Not Limited to Hiring Certified Personnel (Possible Closed Session Pursuant to Tex. Govt. Code 551.074, Discussing Personnel)
|
|
VI.F. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss public comment from May 19, 2014 board meeting about complaint against employee.
|
|
VII. ADJOURN REGULAR MEETING
|
|
VII.A. Thank Visitors for Attending
|
|
VII.B. Adjourn Regular Meeting
|