October 22, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Student Spotlight:
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2.a. Pirates of the Month
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3. Campus Spotlight:
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4. Principals' Month Recognition
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5. Gold Award
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6. Open Forum:
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7. Report Items:
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7.a. Superintendent
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7.a.1. Legislative Update
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7.a.2. Construction Update
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7.a.3. Drug Testing Report
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7.b. Deputy Superintendent
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7.c. Assistant Superintendent
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7.c.1. Financial Reports
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8. Public Hearing - School FIRST
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9. Consent Items:
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9.a. Consider Approval of Minutes for the Regular Called Meeting of September 24, 2015
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9.b. Consider Approval of Minutes for the Special Called Meeting of September 28,2015
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9.c. Personnel:
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9.c.1. Resignations, Replacements and New Hires
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9.d. Consider Approval of Class Size Waivers at North & West Elementary
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9.e. Consider Approval of TASB Policy Update 103 and Adopt a Resolution to Add, Revise or Delete (LOCAL) Policies as Recommended by TASB Policy Services
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9.f. Consider Revision to CKC (LOCAL)
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9.g. Consider Approval of Budget Amendments
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10. Action Items:
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10.a. Consider Purchase of Technology Infrastructure Needs from Bond Proceeds
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10.b. Consider Committing a Portion of Fund Balance for Land Acquisition
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11. Discussion Items:
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11.a. TRE Scenarios
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12. Adjourn
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