PRELIMINARY BUSINESS 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
Consent Agenda 1. Minutes a. March 24, 2014 Regular Meeting b. April 7, 2014 TRIAD c. April 14, 2014 Workshop 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 f. Budget Amendments g. Monthly General Fund Balance Report 3. Personnel Recommendations a. Teacher Contracts 4. Bids / RFPs B. Action 1. TASB Update 99 Affecting Local Policies 2. EIF(Local): Academic Achievement; Graduation 3. CH(Local): Purchasing and Acquisitions 4. Hiring of Chief Financial Officer
A. Calendar Updates B. Committee Updates C. Tentative Agendas for Upcoming Meetings 1. May 5, 2014 Workshop 2. May 12, 2014 Workshop 3. May 19, 2014 Regular Meeting D. 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) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
Apr 28, 2014 Regular Meetings
PRELIMINARY BUSINESS 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
Consent Agenda 1. Minutes a. March 24, 2014 Regular Meeting b. April 7, 2014 TRIAD c. April 14, 2014 Workshop 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 f. Budget Amendments g. Monthly General Fund Balance Report 3. Personnel Recommendations a. Teacher Contracts 4. Bids / RFPs B. Action 1. TASB Update 99 Affecting Local Policies 2. EIF(Local): Academic Achievement; Graduation 3. CH(Local): Purchasing and Acquisitions 4. Hiring of Chief Financial Officer
A. Calendar Updates B. Committee Updates C. Tentative Agendas for Upcoming Meetings 1. May 5, 2014 Workshop 2. May 12, 2014 Workshop 3. May 19, 2014 Regular Meeting D. 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) 6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)