December 10, 2015 at 6:30 PM - TOPICS - Regular Meeting
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I. Call meeting to order
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II. Consent Items
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II.1. Minutes
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II.2. Monthly Bills
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II.3. Financial Reports
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II.4. Appraisal District Reports
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III. Mid-Management Campus and Programs Reports
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III.1. Principals' Reports
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III.2. Athletic Director's Report
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III.3. Director of District Programs, Compliance and Testing Report
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III.4. Special Services Director Report
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IV. New Business
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IV.1. Presentation of the 2014-15 Audit
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IV.1.A. Recommendation: Accept the 2014-2015 Audit as presented.
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IV.2. Consideration and Possible approval of the GMP of the Elementary School
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IV.2.A. Recommendation: Approve the GMP of $19,134,961.00 as presented.
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IV.3. Consideration and Possible Approval of the State of the District Report
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IV.3.A. Recommendation: Approve the State of the District Report as presented.
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IV.4. Consideration and Possible Approval of West Texas Food Service Cooperative
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IV.4.A. Recommendation: Approve the West Texas Food Service Cooperative as presented.
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IV.5. Consideration and possible acceptance of bids for lawn mowers
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IV.5.A. Recommendation: Accept the bids for the lawn mowers as presented.
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IV.6. Consideration and possible approval of purchasing Ventrac Tractor
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IV.6.A. Recommendation: Approve the purchasing of the Ventrac Tractor as presented.
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IV.7. Consideration of Superintendent Evaluation
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V. Personnel
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VI. Superintendent's Report
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VI.1. • Return of Superintendent Evaluation by Thursday January 7th
• Team of Eight Training Thursday January 21st 6:00pm •High School Basketball versus Borden County Tuesday January 15th 5,6:30, 8:00 •High School Basketball @ Caprock Tournament December 29,30, 31 |
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VII. Adjournment
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