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 A. Consent Agenda 1. Minutes a. August 25, 2014 Regular Meeting b. September 15, 2014 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Budget Amendments d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Monthly General Fund Balance Report g. Annual Investment Report 3. Microsoft (EES) Volume Licensing Agreement 4. Landscape Maintenance, Mowing and Irrigation Services 5. Personnel Recommendations 6. 2014-2015 District and Campus Performance Objectives 7. EHDB(LEGAL): Alternative Methods for Earning Credit / Credit by Examination With Prior Instruction 8. EHDC(LEGAL): Alternative Methods for Earning Credits / Credit by Examination Without Prior Instruction
C. Tentative Agendas for Upcoming Meetings 1. October 6, 2014 TRIAD 2. October 20, 2014 Workshop 3. October 27, 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 (Section 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment
Sep 22, 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
CONSENT A. Consent Agenda 1. Minutes a. August 25, 2014 Regular Meeting b. September 15, 2014 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Monthly Investment Report c. Budget Amendments d. Monthly County Tax Assessor's Report e. Monthly Construction Report f. Monthly General Fund Balance Report g. Annual Investment Report 3. Microsoft (EES) Volume Licensing Agreement 4. Landscape Maintenance, Mowing and Irrigation Services 5. Personnel Recommendations 6. 2014-2015 District and Campus Performance Objectives 7. EHDB(LEGAL): Alternative Methods for Earning Credit / Credit by Examination With Prior Instruction 8. EHDC(LEGAL): Alternative Methods for Earning Credits / Credit by Examination Without Prior Instruction
C. Tentative Agendas for Upcoming Meetings 1. October 6, 2014 TRIAD 2. October 20, 2014 Workshop 3. October 27, 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 (Section 551.0821) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment