September 17, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.) |
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1.B. Establish Quorum
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1.C. Invocation
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1.D. Pledges to the United States Flag and the Texas Flag
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2. Presentations, Recognitions, Awards and Announcements
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2.A. Brahma of the Month Recipients
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2.A.1. Elementary - Presenter: Amy Barron
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2.A.2. Junior High - Presenter: Meghan Alcorn
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2.A.3. High School - Presenter: Scot Wright
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2.B. Brahma Pride Award - Presenter: Scot Wright
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2.C. NETCU Presentation
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3. Open Forum
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4. Consent Agenda
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4.A. Approval of Board Minutes
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4.B. Approval of Expenditures
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4.C. Monthly Investment Report
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4.D. Approval of Tax Office Reports
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5. Information Items
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5.A. District Security Personnel Planning
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5.B. Architectural/Engineering Firm Recommendations for Presentation
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6. Action Items
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6.A. Discussion and Possible Approval to Use Fund Balance for ERate Expenditure
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6.B. Discussion and Possible Approval of Shoe Donation Program for Elementary
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6.C. Discussion and Possible Approval of Bus Purchase from Fund Balance
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6.D. Discussion and Possible Approval to Elect Cass County Appraisal District Board of Directors
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6.E. Discussion and Possible Approval to Elect Morris County Appraisal District Board of Directors
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6.F. Discussion and Possible Approval to Elect Titus County Appraisal District Board of Directors
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6.G. Discussion and Possible Approval to Change TASB Delegate Assembly Nominee
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7. Superintendent's Report
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7.A. Enrollment Report
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7.B. Resignations
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7.C. New Employees
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7.D. Maintenance/Grounds
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8. Action: Executive Session
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8.A. Personnel (551.074)
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8.A.1. Discussion of Personnel
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9. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)
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9.A. Discussion and Possible Approval of Items Discussed in Executive Session
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9.A.1. Personnel
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10. Consideration of Future Agenda Items and Meetings
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10.A. TASA/TASB Conference - October 2-4, 2015
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10.B. Next Regular Board Meeting - October 15, 2015
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10.C. NTSBA Fall Meeting - November 5, 2015 at Region VIII
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10.D. Architectural and Engineering Firm Presentations
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11. Adjourn
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