October 18, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Prayer
|
|
3. Student/Teacher Presentations
|
|
4. Audience with:
|
|
4.A. Patrons
|
|
4.B. Students
|
|
4.C. Staff
|
|
5. Action Items
|
|
5.A. Approve Consent Agenda
|
|
5.A.1. Minutes of Previous Meetings
|
|
5.A.2. Financial Reports
|
|
5.A.3. Budget Amendments
|
|
5.A.4. Disbursements
|
|
5.B. Approve Purchases over $25,000
|
|
5.C. Annual review and approval of District Investment Policy 2016-2017
|
|
5.D. Adopt TASB Policy Update 105
|
|
5.E. Public Hearing to discuss DIS Targeted Improvement Plan
|
|
5.F. Approve DHS, DJHS, DIS, XIT, and DES Campus Improvement Plans
|
|
5.G. Approve District Improvement Plan
|
|
6. Informational Items
|
|
6.A. Quarterly Investment Report
|
|
6.B. Administrators' Reports
|
|
6.C. Enrollment
|
|
6.D. School Improvement and Priority School Updates
|
|
7. Discussion Items
|
|
7.A. School Related Absences
|
|
7.B. Board Meeting Future Dates
|
|
7.C. Other
|
|
8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
|
|
8.A. Attorney Consultation
|
|
8.B. Real Property
|
|
8.C. Prospective Gifts
|
|
8.D. Personnel Matters
|
|
8.E. Employee Complaints
|
|
8.F. Student Discipline
|
|
8.G. Student Information
|
|
8.H. Medical
|
|
8.I. Economic Development Negotiations
|
|
9. Adjournment
|