February 11, 2016 at 6:30 PM - 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. Consideration and Possible Approval of the 2016-17 Calendar
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IV.1.A. Recommendation: Adopt Calendar option A for the 2016-2017 school year.
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IV.2. Consideration and Possible approval of PEIMS Leaver Procedures Manual
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IV.2.A. Recommendation: Approve PEIMS Leaver Procedures Manual as Presented.
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IV.3. Consider and possible action to order a General Election for the election of the two at-large Trustee positions to be held May 7, 2016.
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IV.3.A. Recommendation: approve to order a General Election for the election of the two at-large Trustee positions to be held May 7, 2016.
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IV.4. Consider Board approval of the General Election Order and Notice for Early Voting and for Election Day.
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IV.4.A. Recommendation: Approve the General Election Order and Notice for Early Voting and for Election Day.
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IV.5. Consider and possible approval of Resolution to have a joint election on May 7, 2016 with the City of Post.
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IV.5.A. Recommendation: Approve the Resolution to have a joint election on May 7, 2016 with the City of Post.
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IV.6. Consider and possible approval of Resolution to have a joint election on May 7, 2016.
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IV.6.A. Recommendation: Approve the Resolution to have a joint election on May 7, 2016.
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IV.7. Consider approval of the Early Voting location and times and Election Day polling locations and times.
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IV.7.A. Recommendation:Approve the the Early Voting location and times and Election Day polling locations and times.
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IV.8. Consider and appoint Kay Postell as the Early Voting Clerk and Shellee Odom as the Alternate Early Voting Clerk.
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IV.8.A. Recommendation: Appoint Kay Postell as the Early Voting Clerk and Shellee Odom as the Alternate Early Voting Clerk.
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IV.9. Consider and appoint Billie Jean Cross to serve as Election Judge on Election Day and Shirley Taylor as Alternate Election Day Judge.
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IV.9.A. Recommendation: Appoint Billie Jean Cross to serve as Election Judge on Election Day and Shirley Taylor as Alternate Election Day Judge.
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V. Personnel
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V.1. Consideration and Action on Mid-Management Contracts
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V.1.A. Recommendation: Approve the extension of the mid-management contracts as presented.
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VI. Superintendent's Report
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VI.1. • February 19th Last date to register for Board election.
•Tuesday March 1st Texas Primary voting date. • Next Board Meeting Thursday March 10th 6:30 pm. •Spring Break March 14th-18th |
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VII. Adjournment
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