I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION (Texas Government Code, Section 551.074-Personnel Matters) - 6:30 p.m. A. Personnel Employment and Resignations IV. RECONVENE TO OPEN SESSION - 7:30 p.m. V. INVOCATION A. Amy Dungan VI. AWARDS A. Holiday Greeting Card Winner B. National Scholastic Press Association Finalist - Hamin Kim C. Percussive Arts Society International Convention - CHS Percussion D. Campus Teachers of the Year E. AP Fine Arts Rankings - CHS Fine Arts Department F. Jeopardy Winner - Austin Teacher, John Pearson The audio and/or video from this clip may have been affected by technical difficulties.
OPEN FORUM Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
A. Board President I. Board of Trustees Continuing Education Credit a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
Consent Agenda Items IX A I - IX A IV A. CONSENT I. Aprove minutes of meetings held on November 18, 2013, and December 2, 2013 II. Approve Monthly Budget Amendments for 2013-2014 III. Approve Financial Report for November 2013 IV. Approve Quarterly Investment Report for Period Ending November 30, 2013
Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2013
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XI. ADJOURNMENT
Dec 16, 2013 Regular Board Meetings
I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION (Texas Government Code, Section 551.074-Personnel Matters) - 6:30 p.m. A. Personnel Employment and Resignations IV. RECONVENE TO OPEN SESSION - 7:30 p.m. V. INVOCATION A. Amy Dungan VI. AWARDS A. Holiday Greeting Card Winner B. National Scholastic Press Association Finalist - Hamin Kim C. Percussive Arts Society International Convention - CHS Percussion D. Campus Teachers of the Year E. AP Fine Arts Rankings - CHS Fine Arts Department F. Jeopardy Winner - Austin Teacher, John Pearson The audio and/or video from this clip may have been affected by technical difficulties.
OPEN FORUM Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
A. Board President I. Board of Trustees Continuing Education Credit a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
Consent Agenda Items IX A I - IX A IV A. CONSENT I. Aprove minutes of meetings held on November 18, 2013, and December 2, 2013 II. Approve Monthly Budget Amendments for 2013-2014 III. Approve Financial Report for November 2013 IV. Approve Quarterly Investment Report for Period Ending November 30, 2013
Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2013
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XI. ADJOURNMENT