December 8, 2015 at 12:00 PM - Special Session
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I. CALL TO ORDER AND OPENING STATEMENT
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II. INVOCATION
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III. ADMINISTRATIVE SERVICES
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III.A. Financial Reports as of September 30, 2015 (Information)
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III.B. Financial Reports as of October 31, 2015 (Information)
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III.C. Contract with Biggs and Matthews, Inc. (Action)
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III.D. HVAC Renovations to Kirby World Academy CSP #16-02 (Information)
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III.E. Financing for Purchase of 11 Buses RFP #16-13 (Action)
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III.F. Resolution to Appoint Investment Officer, Authority Over Bank Accounts and Teacher Retirement System Signature Authority (Action)
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IV. HUMAN RESOURCES
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IV.A. Applicant Pool (Action)
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IV.B. Personnel Report (Information)
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IV.C. Highly Qualified Teacher Report 2015-2016 (Information)
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V. POLICIES
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V.A. Admissions: Intradistrict Transfers and Classroom Assignments FDB(LOCAL) (Information)
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VI. BOARD MATTERS
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VI.A. Minutes (Information)
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VI.B. Facility and Bond Planning (Information)
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VII. ADJOURNMENT
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