January 19, 2015 at 5:30 PM - Regular Meeting
Minutes |
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1. Call meeting to order, establish quorum and pledge
Presenter:
Mr. Saenz
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2. Citizen's communications
Presenter:
Mr. Saenz
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3. Presentation recognizing Board Appreciation month
Presenter:
Mr. Rohrbach
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3.A. Jr/Sr High will provide a Mexican dinner in your honor beginning at 5:00 pm
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3.B. Elementary school will be donating books in your honor to the library
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4. Approval of consent agenda items
Presenter:
Mr. Rohrbach
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4.A. December 9, 2014 Special Meeting minutes
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4.B. December 15, 2014 Monthly Meeting minutes
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5. Call for Election on May 9, 2015, appoint judges, early voting ballot board and clerks
Presenter:
Mr. Rohrbach
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6. Annual report for continuing education credit hours for board members
Presenter:
Mr. Rohrbach
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7. Discussion and possible approval of amendments to 2014-2015 budget
Presenter:
Mr. Rohrbach
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8. Discussion and possible approval of student transfers
Presenter:
Mr. Rohrbach
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9. Discussion and possible action on Policy Update #101 affecting (LOCAL) Policies: BE(LOCAL), CH(LOCAL), DGBA(LOCAL), EB(LOCAL), EIAB(LOCAL), FFA(LOCAL), FFG(LOCAL), FMG(LOCAL), FNG(LOCAL), AND GF(LOCAL).
Presenter:
Mr. Rohrbach
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10. Closed session according to Texas Government Code 551.074
Presenter:
Mr. Saenz
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10.A. Superintendent Evaluation
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11. Approval of Superintendent Contract
Presenter:
Mr. Saenz
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12. Miscellaneous reports from the superintendent's office:
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12.A. February meeting date
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12.B. Monthly Financial Report
Presenter:
Mrs. Rushing
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12.C. Facilities Report
Presenter:
Mr. Rohrbach/ Mrs. Rushing
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12.D. Board Operating Procedures
Presenter:
Mr. Rohrbach
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12.E. Purchases if any, affected by CH(LEGAL) and CH(LOCAL)
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13. Adjourn
Presenter:
Mr. Saenz
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