September 21, 2015 at 7:00 PM - Regular
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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V. Discussion
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V.A. First Reading of District Improvement Plan
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V.B. Unofficial FIRST Rating
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V.C. Junior High Building
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VI. Reports
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VI.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VI.A.1. Current Month Cash Position
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VI.A.2. Investment Report
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VI.A.3. Tax Collection Report
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VI.A.4. Utilities Report
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VI.A.5. Combined Funds Board Report
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VI.A.6. Cash Receipts Journal
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VI.A.7. Check Payments for August
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VI.B. Superintendent Report
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VI.B.1. Enrollment
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VI.B.2. ACT Information
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VI.B.3. Restructuring bonds and EDA
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VI.C. Director of Curriculum and Special Programs - Paula Kinslow
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VI.C.1. Performance Based Monitoring Assessment System Report (PBMAS)
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VI.C.2. 2015 Math STAAR Scores
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VII. VII. Board Reports Requests
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VIII. Agenda Items
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VIII.A. Consider Approval of Consent Agenda
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VIII.A.1. minutes
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VIII.A.2. financial
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VIII.B. Consider Approval of Travel to National FFA Convention 2015
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VIII.C. Consider approval to nominate for Board of Directors of the Jones County CAD
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VIII.D. Consider approval to nominate for Board of Directors of the Shackelford County CAD
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VIII.E. Consider approval to nominate for the Board of Directors of the Callahan County CAD
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IX. Closed Session
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IX.A. Personnel (Texas Gov't Code 551.074)
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IX.A.1. Resignation
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IX.A.2. Employment
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IX.A.3. Employment / No Action Required
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IX.A.4. Resignation/No Action Required
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IX.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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IX.C. Superintendent Evaluation
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X. Open Session: Action, if any on Items Discussed in Closed Session:
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XI. Adjournment
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