November 14, 2016 at 7:00 PM - Regular Meeting
Agenda |
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1. INVOCATION
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2. ROLL CALL: Members present, members absent, staff members present
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3. EMPLOYEE RECOGNITION
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4. RECOGNITION OF STUDENTS ON THE SUPERINTENDENT'S LIST
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5. PUBLIC HEARING F.I.R.S.T. RATING
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6. PUBLIC HEARING TO CONSIDER DISTRICT OF INNOVATION
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7. APPROVAL OF CONSENT AGENDA ITEMS:
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7.A. Minutes - Holliday ISD meeting(s)
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7.B. Approval of Monthly Bills
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7.C. Tax Report
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7.D. Investment Report
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7.E. Budget Amendments
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7.F. Budget Status Report
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7.G. Personnel Report
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7.H. Approval of TIP Purchasing Coop Resolution and Interlocal Agreement
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7.I. Approval of West Texas Food Service Coop Interlocal Agreement
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8. OPEN FORUM - AUDIENCES
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9. EXTRACURRICULAR UPDATE
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10. PRINCIPAL REPORT
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10.A. Elementary
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10.B. Middle School
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10.C. High School
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11. SUPERINTENDENT'S REPORT
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12. INFORMATION ITEMS
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12.A. Equity Center Funding Plan
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12.B. Updated Facilities Plan
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12.C. Technology Plan Update
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12.D. PBMAS Report
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12.E. Science, Technology, Engineering and Math (STEM) Update
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13. ACTION ITEMS
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13.A. Consideration and Possible Action to Approve District of Innovation Team (DIT)
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13.B. Consideration and Possible Action to Approve Resolution to Pursue District of Innovation
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13.C. Consideration and Possible Action to Accept the 2015-16 Financial Audit
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14. ADJOURNMENT
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