October 19, 2015 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION & 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) TELPAS Results 2015
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4) RECOGNITION AND AWARDS
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4)A) Outstanding Indian Awards
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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) Finance Report & Quarterly Finance Report
Presenter:
Mrs. Griffith
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5)C) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
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5)D) Campus Updates
Presenter:
Mrs. McIntire, Dr. Woody, Mr. Lee
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5)E) Superintendent Updates
Presenter:
Mr. Lewis
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6) OPEN FORUM
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION TO APPROVE REVISIONS TO THE CALENDAR FOR THE 2015-2016 SCHOOL YEAR REGARDING HB 2610
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7)B) CONSIDER/ACTION TO APPROVE CHANGING COMMITTED FUND BALANCE
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7)C) CONSIDER/ACTION TO APPROVE INCREASE IN DRUG & ALCOHOL TESTING
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7)D) CONSIDER/ACTION TO APPROVE CAMPUS & DISTRICT IMPROVEMENT PLANS FOR THE 2015-2016 SCHOOL YEAR
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8) CLOSED SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX 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 Employee Resignations/Retirements
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8)A)2) Consider/Action to Hire Employees
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8)B) Legal Matters (Tex Gov't Code 551.071)
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8)C) Real Property (Tex Gov't Code 551.072)
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9) ADJOURN
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