November 19, 2015 at 6:00 PM - Regular
Agenda |
---|
1. Invocation/Pledge of Allegiance
Presenter:
Glen Smith
|
2. Recognitions
Description:
Cross Country State Qualifiers
Varsity Volleyball Team
Attachments:
(
)
|
3. Call to Order
Attachments:
(
)
|
4. Public Forum
Attachments:
(
)
|
5. Public Hearing
Presenter:
Nick Williams
Description:
FIRST Accountability Rating
Attachments:
(
)
|
6. Consent Item
Attachments:
(
)
|
6.A. Approval of Minutes
Description:
Approve minutes for the 10/19/15 regular meeting
Attachments:
(
)
|
6.B. Approval of TAIS State Report
Attachments:
(
)
|
6.C. Approval of Update 103
Description:
BF(LOCAL): BOARD POLICIES; CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS; CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL; CO(LOCAL): FOOD SERVICES MANAGEMENT; DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES; GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES
Attachments:
(
)
|
7. Consider Financial Report
Presenter:
Nick Williams
Attachments:
(
)
|
8. Consider Election of Representatives to Hockley County Appraisal District Board of Directors
Presenter:
Jeff Northern
Attachments:
(
)
|
9. Reports
|
9.A. School Board Training Credits
Presenter:
F. E. Shaheen
Attachments:
(
)
|
9.B. Proposed Spyglass Telecommunications Audit Arrangement
Presenter:
Nick Williams
Attachments:
(
)
|
9.C. Board Report
Attachments:
(
)
|
9.D. Superintendent Report
Attachments:
(
)
|
10. Personnel
Description:
Board of Trustees may retire to Closed Session to discuss personnel issues (Texas Government Code 551.074) and/or student issues (Texas Government Code 551.082) and/or real property matters (Texas Government Code 551.072)
Attachments:
(
)
|
10.A. Personnel Information
Attachments:
(
)
|
11. Executive Session
Attachments:
(
)
|
12. Adjourn
Attachments:
(
)
|