November 17, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order/Establish Quorum
|
|
II. Pledge of Allegiance and Prayer
|
|
III. Public Hearing: 2015 - 2016 FIRST (Financial Integrity Rating System of Texas) Rating
|
|
IV. Public Forum
|
|
V. Items for Board Action
|
|
V.A. Minutes of Previous Meetings
|
|
V.A.1. September 15, 2016
Attachments:
()
|
|
V.B. Tax Collector's Report
Attachments:
()
|
|
V.C. Accounts Payable Report
Attachments:
()
|
|
V.C.1. Quarterly Investment Report
Attachments:
()
|
|
V.D. Consider Approval of Resolution approving Independent Sources of Investment Officer Training
Attachments:
()
|
|
V.E. Consider Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Devers Independent School District
Attachments:
()
|
|
V.F. Consider and Approve revisions to TASB Policy CKC (Local), DH (Local), DNA (Local), DNB (Local) and DNA (Regulation)
|
|
V.G. Consider and Approve District Improvement Plan
|
|
V.H. Consider and Approve Resolution that Identifies Adequate School Funding as a Priority, Opposing Any and All Proposed Legislation Related to the Provision of School Choice Vouchers, and Repeal of the A-F Labeling System
|
|
VI. Items for Board Information - Items for information may become action items
|
|
VI.A. Superintendent/Principal Report
|
|
VI.A.1. Attendance
|
|
VI.A.2. Facilities Update
|
|
VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
|
|
VII.A. Personnel
|
|
VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law
|
|
VII.A.1.a. For the purpose of considering the appointment, employment, resignation,
evaluation, reassignment, duties, discipline or dismissal of a public
officer or employee.
|
|
VII.B. Consider Substitute Teacher List Additions
|
|
VII.C. Report on Student Status
|
|
VIII. Open Session
|
|
VIII.A. Action, if any, on Executive Session
|
|
VIII.A.1. Personnel
|
|
VIII.B. Consider and Approve additions to Substitute Teacher List
|
|
VIII.C. Student Status
|
|
IX. Adjournment
|
