December 12, 2016 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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4) Recognition and Awards
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4)A) DECEMBER ~ Outstanding Indian Award
Description:
Recognition of outstanding effort, character, or achievement.
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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
Description:
ESSA Transportation of Foster Care Students
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5)C) Athletic Report
Presenter:
Jonny Louvier
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5)D) Campus Updates
Presenter:
Mrs. McIntire and Mr. Lee
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5)E) Superintendent Updates
Presenter:
Mr. Allen
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5)F) Board Members Progress Toward Continuing Education Requirements Report
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6) Open Forum
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7) New Business
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7)A) CONSIDER/ACTION TO ADOPT A RESOLUTION FOR CHANGE IN THE SMALL DISTRICT ADJUSTMENT
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7)B) CONSIDER/ACTION TO ADOPT A RAPID PROPERTY DECLINE RESOLUTION
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8) Executive Session (Tex. Gov Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, TX 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 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 Code 551.071)
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8)C) Real Property (Tex Gov Code 551.072)
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8)C)1) Consider/Action to Approve Agreed Order to Disburse Excess Proceeds Generated from a Tax Sale
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9) Adjourn
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