September 19, 2016 at 7:00 PM - September Meeting
Agenda |
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1. Call to Order
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2. Announcement of a Quorum
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3. Pledges of Allegiance
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4. 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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4.A. Media Honor Roll
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5. Discussion
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5.A. First Reading of District Improvement Plan
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5.B. Construction
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6. Elementary/Intermediate Principal's Report
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7. Reports
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7.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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7.A.i. Current Month Cash Position
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7.A.ii. Investment Report
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7.A.iii. Utilities Report
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7.A.iv. Combined Funds Board Report
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7.A.v. Cash Receipts Journal
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7.A.vi. Check Payments for August
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7.B. Superintendent Report
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7.B.i. Enrollment
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7.B.ii. ACT Information
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7.B.iii. Preliminary FIRST Report
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7.B.iv. December Board Meeting Date
Thursday - December 8th - JV BB Tourney Monday - December 12th - JH/HS Christmas Concert Thursday - December 15th |
7.C. Director of Curriculum and Special Programs - Paula Kinslow
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7.C.i. Performance Based Monitoring Assessment System Report (PBMAS)
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7.C.ii. 2016 Accountability Summary Reports
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8. VII. Board Reports Requests
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9. Agenda Items
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9.A. Consider Approval of Consent Agenda
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9.A.i. minutes
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9.A.ii. financial
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9.B. Consider approval of adult cafeteria prices
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9.C. Consider approval to select a Board Member Construction Committee
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9.D. Consider and approve anything associated with the Superintendent Search
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10. Closed Session
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10.A. Personnel (Texas Gov't Code 551.074)
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10.A.i. Resignation
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10.A.ii. Employment
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10.A.iii. Employment / No Action Required
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10.A.iii.a. High School Custodian
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10.A.iv. Resignation/No Action Required
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10.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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11. Open Session: Action, if any on Items Discussed in Closed Session:
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12. Adjournment
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