September 21, 2015 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) No Child Left Behind Goals
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4) RECOGNITION AND AWARDS
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4)A) September "Outstanding Indian" Award
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5) REPORTS AND UPDATES
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5)A) Technology & Operations Report
Presenter:
Mr. Prater
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5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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5)C) Financial Report
Presenter:
Mrs. Griffith
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5)D) Campus Reports
Presenter:
Mrs. McIntire, Dr. Woody, Mr. Lee
Description:
High School - PTO Update
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5)E) Superintendent's Update
Presenter:
Mr. Lewis
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6) OPEN FORUM (audience comments and questions)
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION TO APPROVE APPLICATION FOR MAXIMUM CLASS SIZE EXCEPTION WAIVER TO TEA
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7)B) CONSIDER/ACTION TO ADOPT RESOLUTION FOR PURCHASING MEMBERSHIP IN THE STATE OF TEXAS CO-OP PROGRAM
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8) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under Texas Open Meetings Act, Texas Gov Code, Chapter 551, sections:
551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087. Reconvene to Open Session for action relative to items considered during Closed Session. |
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8)A) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
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8)A)1) Consider/Action to Approve Employees Resignation/Retirements
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8)A)2) Consider/Action to Hire Employees
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8)B) LEGAL MATTERS (Tex Gov Code 551.071)
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8)C) REAL PROPERTY (Tex Gov Code 551.072)
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9) Adjourn
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