1. PRELIMINARY BUSINESS A. 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. B. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Superintendent's Quarterly Evaluation C. Pledge of Allegiance
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. December 15, 2014 Regular Meeting 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. Monthly General Fund Balance Report g. 2014-2015 Budget Amendments - Revision #6 h. Quarterly Activity Fund Report 3. Personnel Recommendations
Tentative Agendas for Upcoming Meetings 1. February 9, 2015 Workshop 2. February 23, 2015 Regular Meeting
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) a. Superintendent's Quarterly Evaluation 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)
1. PRELIMINARY BUSINESS A. 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. B. Closed Session per Texas Government Code 1. Personnel Matters (Sec. 551.074) a. Superintendent's Quarterly Evaluation C. Pledge of Allegiance
ROUTINE DISTRICT OPERATIONS A. Consent Agenda 1. Minutes a. December 15, 2014 Regular Meeting 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. Monthly General Fund Balance Report g. 2014-2015 Budget Amendments - Revision #6 h. Quarterly Activity Fund Report 3. Personnel Recommendations
Tentative Agendas for Upcoming Meetings 1. February 9, 2015 Workshop 2. February 23, 2015 Regular Meeting
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) a. Superintendent's Quarterly Evaluation 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)