Board of Trustees — Plains ISD

  • 36 documents
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Documents (36)

June 16, 2014 at 7:30 PM - Regular Meeting Type: Regular Board Room 811 Cowboy Way Plains, TX 79355 [ map it ] Agenda Pr

June 16, 2014 at 7:30 PM - Regular Meeting Type: Regular Board Room 811 Cowboy Way Plains, TX 79355 [ map it ] Agenda Pr

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June 16, 2014 at 7:00 PM - Special Meeting Type: Special Board Room 811 Cowboy Way Plains, TX 79355 [ map it ] Agenda Pr

June 16, 2014 at 7:00 PM - Special Meeting Type: Special Board Room 811 Cowboy Way Plains, TX 79355 [ map it ] Agenda Pr

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I. Call to Order

I. Call to Order

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II. Invocation

II. Invocation

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III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments

III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments

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IV. Swearing in of Board Members

IV. Swearing in of Board Members

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IV.A. James Keith Earnest, Place 3 (appointed 06/02/14)

IV.A. James Keith Earnest, Place 3 (appointed 06/02/14)

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IV.B. Jarret Corn, Place 4

IV.B. Jarret Corn, Place 4

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V. Reorganization of the Board of Trustees

V. Reorganization of the Board of Trustees

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VI. Audience with individuals or committees making a report or request

VI. Audience with individuals or committees making a report or request

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VI.A. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2013 bond projects update

VI.A. Michael Strain, Parkhill, Smith & Cooper, Inc. and/or Neil Easter, Lee Lewis Inc. on 2013 bond projects update

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VI.B. Superintendent's Report

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VI.B. Superintendent's Report

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VI.B.I. Enrollment

VI.B.I. Enrollment

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VI.B.II. TASA/TASB Convention Info. (9/26-28 Dallas)

VI.B.II. TASA/TASB Convention Info. (9/26-28 Dallas)

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VI.B.III. Report of School Safety Audit from Edwards Risk Management pursuant to TEC 37.108(c) (recommend addressing in closed session as provided by TGC 551.076 - security issues)

VI.B.III. Report of School Safety Audit from Edwards Risk Management pursuant to TEC 37.108(c) (recommend addressing in closed session as provided by TGC 551.076 - security issues)

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VI.B.IV. Consideration of July Meeting Cancellation

VI.B.IV. Consideration of July Meeting Cancellation

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VII. Business Items

VII. Business Items

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VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion.  If the Board wishes to discuss an item, it is removed from the consent agenda and discussed separately)

VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion. If the Board wishes to discuss an item, it is removed from the consent agend

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VII.A.I. Minutes of Previous Board Meeting(s)

VII.A.I. Minutes of Previous Board Meeting(s)

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VII.A.II. Monthly Bills

VII.A.II. Monthly Bills

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VII.A.III. Investment Report, Bank Balances, Budget,Tax Collection & Revenue

VII.A.III. Investment Report, Bank Balances, Budget,Tax Collection & Revenue

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VII.B. Consideration regarding the 2014-15 Fiscal Year Budget

VII.B. Consideration regarding the 2014-15 Fiscal Year Budget

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VII.C. Consideration to expend $171,278.00 Bond Funds for the payment of two route buses

VII.C. Consideration to expend $171,278.00 Bond Funds for the payment of two route buses

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VII.D. Consideration of the 2014-15 Board Procedures Manual

VII.D. Consideration of the 2014-15 Board Procedures Manual

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VII.E. Personnel (Requiring Board Action)

VII.E. Personnel (Requiring Board Action)

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VII.E.I. Employment

VII.E.I. Employment

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VII.E.I.a. Administrators & Teachers

VII.E.I.a. Administrators & Teachers

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VII.E.II. Resignations(s)

VII.E.II. Resignations(s)

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VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

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IX. Adjournment

IX. Adjournment

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III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments

III. Roll Call/Welcome and Recognition of Guest(s) & Public Comments

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V. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

V. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

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