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
A. Consent Agenda 1.Minutes a.February 24, 2014 Regular Meeting b.March 4, 2014 Special Meeting c.March 10, 2014 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Budget Amendments c.Monthly Investment Report d.Monthly County Tax Assessor's Report e.Monthly Construction Report f.General Fund Balance Report 3.Personnel Recommendations a.Administrator Contracts 4.Bids/RFPs 5.External Auditor Recommendation for 2013-2014 6.Request for Approval to File Missed Instructional Day Waiver 7.Revised February 24, 2014 Agenda Item: Corrected Amendment #5 to CM @ Risk Contract with Pogue Construction Company dated December 12, 2011 for Rountree Elementary School Classrooms Additions, Interior Renovations, HVAC and Re-Roofing
B.Tentative Agendas for Upcoming Meetings 1.April 7, 2014 TRIAD 2.April 14, 2014 Workshop 3.April 28, 2014 Regular Meeting C.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) D.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E.Adjournment
Mar 24, 2014 Regular Meetings
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
A. Consent Agenda 1.Minutes a.February 24, 2014 Regular Meeting b.March 4, 2014 Special Meeting c.March 10, 2014 Workshop 2.Financial Report a.Cumulative YTD Receipts/Disbursements by Fund b.Budget Amendments c.Monthly Investment Report d.Monthly County Tax Assessor's Report e.Monthly Construction Report f.General Fund Balance Report 3.Personnel Recommendations a.Administrator Contracts 4.Bids/RFPs 5.External Auditor Recommendation for 2013-2014 6.Request for Approval to File Missed Instructional Day Waiver 7.Revised February 24, 2014 Agenda Item: Corrected Amendment #5 to CM @ Risk Contract with Pogue Construction Company dated December 12, 2011 for Rountree Elementary School Classrooms Additions, Interior Renovations, HVAC and Re-Roofing
B.Tentative Agendas for Upcoming Meetings 1.April 7, 2014 TRIAD 2.April 14, 2014 Workshop 3.April 28, 2014 Regular Meeting C.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) D.Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E.Adjournment