A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) a. Level 3 Parent Complaint 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
Consent Agenda 1. Minutes a. December 16, 2013 Regular 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly Construction Report c. Monthly County Tax Assessor's Report d. Monthly Investment Report e. Quarterly Investment Report 3. Personnel Recommendations 4. Bid/RFP 5. Bid/RFP: Technology Cabling Renovations
A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) a. Level 3 Parent Complaint 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
Consent Agenda 1. Minutes a. December 16, 2013 Regular 2. Financial Report a. Cumulative YTD Receipts/Disbursements by Fund b. Monthly Construction Report c. Monthly County Tax Assessor's Report d. Monthly Investment Report e. Quarterly Investment Report 3. Personnel Recommendations 4. Bid/RFP 5. Bid/RFP: Technology Cabling Renovations