January 9, 2017 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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II. INVOCATION
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II.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: December 12, 2016 (Regular), December 13, 2016 (Legislative Training/Team of Eight), and January 3, 2017 (Special). Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 1-5, 2017 as National School Counseling Week
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IV.B. Action - Approve Instructional Materials for Advanced Placement Courses
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IV.C. Action - Approve Quarterly Investment Report
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IV.D. Report - Annual Performance Report
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IV.E. *Action - Accept Resignations and Elect Personnel
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. PERSONNEL
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VI.A.1. Action - Contract Renewal - Superintendent of Schools
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Effectiveness Report - Curriculum
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VI.C. INSTRUCTION
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VI.C.1. Action - Conduct Public Hearing: Annual Performance Report
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VI.D. PROPERTY
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VI.D.1. Action - Approve City of Mesquite Easement for Fiber Installation at the Service City/Transportation Departments
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VI.E. BUSINESS
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VI.E.1. Action - Approve Independent Audit for 2015-2016 Financial Operations
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VI.E.2. Action - Approve Finance Resolution
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VI.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.G. IX. Audience II - (Items Not on the Agenda)
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VI.H. VIII. Questions Concerning any Items in Exhibits/Information
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VI.I. X. ADJOURNMENT
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VI.I.1. * Denotes Items for Discussion - (Executive Session) (Under Texas Government Code 551.074 (Personnel). The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin at 6:30 p.m.
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