October 15, 2014 at 6:30 PM - Regular
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1. Call to Order-Regular Meeting, October 15, 2014
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2. Pledge of Allegiance and Invocation
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3. Public Comment
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4. Consent Agenda
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4.A. Minutes of September 17, 2014 Regular Meeting
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4.B. Financial Reports
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5. Recognitions and Report (TCSRR) for 2014
Presenter:
T.Hooker
Description:
Faculty Recognitions-certificates
HB 5 School Ratings released through TEA |
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6. Quarterly Investment Report
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7. Discussion for Refunding and Tax Rate Analysis; comparing scenarios Option 1, Option 2, and Option 3 for Refinancing
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8. Presentation on 2013-2014 Financial Audit
Presenter:
Singletary-Clark
Description:
2013-2014 Financial Audit
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9. Discussion and Possible Approval for considering adopting Resolution for Lower Brushy Creek Taxation
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10. Administration, Principal and Directors Reports
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10.A. Elementary Principal's Report
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10.B. Middle School Principal's Report
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10.C. High School Principal's Report
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10.D. Athletic Director and Girl's Coordinator Report
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10.E. Superintendent's Report on Cafeteria Services and Thrall Community Education Foundation report
(Goal 3; Priorities 1 & 4) (Goals 2 & 4; Priorities 1 & 4) |
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11. Update on new IMA for Textbooks and Curriculum; Process for Future 2015 IMA Adoption
Presenter:
Kimberly Luton
Description:
Report on 2014 IMA Curriculum and IMA Team Process
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12. Closed Session-Texas Government Code 551.074: Personnel Matters; including discussion on faculty stipends for 2014-15 year
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13. Discussion and Possible Action on Items Discussed in Closed Session
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14. Adjourn
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