September 8, 2015 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call meeting to order
|
|
II. Consent Items
|
|
II.1. Minutes
|
|
II.2. Monthly Bills
|
|
II.3. Financial Reports
|
|
II.4. Appraisal District Reports
|
|
III. Mid-Management Campus and Programs Reports
|
|
III.1. Principals' Reports
|
|
III.2. Athletic Director's Report
|
|
III.3. Director of District Programs, Compliance and Testing Report
|
|
III.4. Special Services Director Report
|
|
III.5. Technology Report
|
|
IV. New Business
|
|
IV.1. Consideration and Possible approval of campus appraisers: Mr. Comeaux, Kent Price, Staci Marts,
Robert Wilson, Marvin Self, Ivan Cole, and Shelli Crow |
|
IV.1.A. Recommendation: Approve the Campus Appraisers as presented.
|
|
IV.2. Consideration and Possible approval of sub list
|
|
IV.2.A. Recommendation: Approve the sub list as presented.
|
|
IV.3. Consideration and Possible approval to join the TASB Energy Cooperative (Gas Coop)
|
|
IV.3.A. Recommendation: Approve joining the TASB Energy Cooperative as presented.
|
|
IV.4. Consideration and possible approval of listing district owned property for bid.
|
|
IV.5. Consideration and Possible approval of TASB Summary of Loss agreement
|
|
V. Personnel
|
|
VI. Superintendent's Report
|
|
VI.1. •Enrollment- 908
•Construction Update- • Field House Open House Date- •TASA/TASB Conference October 1st-4th Austin Omni |
|
VII. Adjournment
|