skip to main content
 

View Options:

Show Everything
Hide Everything

February 16, 2017 at 7:00 PM - February Regular Meeting

Agenda
1. CALL TO ORDER/ESTABLISHMENT OF QUORUM
1.A) Invocation - Board Member
1.B) B) Pledges - Secondary Students
2. OPEN FORUM
3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda
3.A) Consider Approval of January 19, 2017 Regular Board Meeting Minutes
3.B) Consider Approval of Monthly Financial Statement
3.C) Consider Approval of Monthly Check Payments
4. REPORT ITEMS
4.A) Superintendent's Report
4.A)1) Correspondence
4.A)2) Enrollment
4.A)3) Construction
4.B) Financial Reports
4.B)1) Tax Collection Report
4.B)2) Investment Reports
5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS
5.A) Deliberate, Consider & Take Action if any, on auditor Smith, Lambright & Associates for the school year ending 2017
5.B) Deliberate, Consider & Take Action if any, on Resolution to declare LaPoynor ISD a District of Innovation
5.C) Deliberate, Consider & Take Action if any, on Interlocal Agreement with CrossRoads ISD for Special Education Services.
5.D) Deliberate, Consider & Take Action if any, TASB Policy Update 107 affecting Local Policies
5.E) Deliberate, Consider & Take Action, if any on District and Campus Improvement Plans and Texas Academic Performance Report
5.F) Deliberate, Consider & Take Action if any, Administrative Contracts
6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.
6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations
6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel
6.C) Pursuant to Section 551.072 of the Texas Government Code, Discuss the Purchase, Exchange, Lease, or Value of Real Property
7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8. ADJOURNMENT

<< Back to the Public Page for LaPoynor ISD