School Board Meeting 6-10-2014
Posted On:
Thursday, June 05, 2014
Meeting Agenda

NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

LOMETA I.S.D.

JUNE 10, 2014

6:30 P.M.

 

NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE LOMETA I.S.D. WILL BE HELD ON TUESDAY, JUNE 10, 2014 AT 6:30 P.M.IN THE LIBRARY LOCATED AT 8TH AND MAIN STREET, LOMETA, TEXAS.

 

AGENDA

 

THE SUBJECTS TO BE DISCUSSED OR CONSIDERED, OR UPON WHICH ANY FORMAL ACTION MAY BE TAKEN ARE AS FOLLOWS: (ITEMS DO NOT HAVE TO BE TAKEN IN THE SAME ORDER AS SHOWN IN THE MEETING NOTICE.) ITEM NUMBER SEVEN ON THE AGENDA WILL HAVE A DURATION OF NO MORE THAN THIRTY MINUTES AND INDIVIDUAL SPEAKERS MAY BE LIMITED TO FIVE MINUTES EACH.

 

  1. ESTABLISH A QUORUM; CALL TO ORDER

 

  1. RECOGNIZE ACHIEVEMENTS-SWEAR IN NEW BOARD MEMBER

 

  1. APPROVE MINUTES OF PREVIOUS MEETINGS

 

  1. PRINCIPAL’S REPORT

 

  1. SPECIAL PROGRAMS REPORT

 

  1. SUPERINTENDENT’S REPORT

 

  1. COMMUNITY INPUT-OPEN FORUM

 

  1. PERSONNEL

 

  1. MONTHLY INVESTMENT REPORT

 

  1. CONSIDERATION OF BUDGET AMENDMENTS

 

  1. CONSIDERATION OF MONTHLY BILLS

 

  1. CONSIDERATION OF SELECTING A DELIVERY METHOD FOR NEW BUILDING CONSTRUCTION

 

  1. CONSIDERATION OF ADOPTING A REIMBURSEMENT RESOLUTION CONCERNING THE NEW BUILDING PROJECT

 

  1. CONDIDERATON OF TASB POLICY UPDATE 99

 

  1. CONSIDERATION OF ADOPTION OF POLICY EIF (LOCAL) CONCERNING GRADUATION REQUIREMENTS

 

  1. DISCUSS GOVERNANCE ISSUES

 

  1. CONSIDERATION OF ADOPTING BOARD MEETING PROCEDURES DOCUMENT

 

  1. SET FUTURE MEETING DATES

 

  1. ADJOURN

 

 

 

                 

DURING THE COURSE OF THE MEETING, SHOULD DISCUSSION OF ANY ITEMS ON THE AGENDA  BE HELD IN CLOSED SESSION, THE BOARD WILL CONDUCT THAT CLOSED SESSION IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TEX. GOV’T CODE, CHAPTER 55, SUBCHAPTERS D AND E. THE MEETING WILL BE HELD IN ACCORDANCE WITH THE AMERICAN DISABILITIES ACT [42 U.S.C. 12101 (1991)]. THE FACILITY WHERE THE MEETING WILL BE HELD IS WHEELCHAIR-ACCESSIBLE, AND HANDICAPPED PARKING IS AVAILABLE. REQUEST FOR SIGN INTERPRETIVE SERVICES ARE AVAILABLE UPON REQUEST RECEIVED 48 HOURS PRIOR TO THE MEETING. TO MAKE ARRANGEMENTS FOR THOSE OR OTHER HANDICAPPED SERVICES, PLEASE CALL (512) 752-3384.

 

DATED AND POSTED THIS____________________DAY OF JUNE, 2014, AT ___________________.

 

 

 

                                                           

                                                           

 

                                                            LOMETA INDEPENDENT SCHOOL DISTRICT

 

                                                           

                                                            _________________________________________

                                                           

                                                            DAVID RICE, SUPERINTENDENT

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