April 14, 2016 at 7:00 PM - Regular Meeting

Agenda
I. Opening
I.A. Call to Order
I.B. Pledge of Allegiance
I.C. Opening Prayer
I.D. Establish Quorum
I.E. Public Forum
II. Recognition/Presentations
II.A. Recognize the Students,Teacher and Staff Member of the Month
III. Reports
III.A. Report on Community Survey
III.B. Report on Current Financial Status
III.C. Principal's /Counselor's Report
III.D. Report on Athletics
III.E. Report on Facilities
III.F. Technology Report
III.G. Cafeteria Report
IV. Consent Agenda
IV.A. Approve Board Minutes of the March 10, 2016 Regular Meeting and the March 28, 2016 Special Meeting
IV.B. Approve Service Agreement with Interquest Detection Canines of Southeast Texas
IV.C. Approve Payment of Monthly Bills
IV.D. Approve Instructional Materials Allotment and TEKS Certification, 2016-17 school year
V. ADJOURN MEETING
VI. CALL TO ORDER PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM
VII. DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS
VIII. ADJOURN PUBLIC HEARING
IX. RECONVENE REGULAR MEETING
X. Action Items
X.A. Consider lease agreement for copiers & printers with ImageNet
X.B. Consider pay application from Dudley Construction
X.C. Consider Update 104, affecting (LOCAL) policies
X.C.1. FB (LOCAL) Equal Educational Opportunity
X.C.2. FD (LOCAL) Admissions
X.C.3. FFC (LOCAL) Student Welfare - Student Support Services
X.C.4. FFH (LOCAL) Student Welfare - Freedom From Discrimination, Harassment and Retaliation
X.D. Consider approval of engagement letter with Davis, Heinemann & Company to provide audit services for the 2015-16 school year
X.E. Consider calendar for the 2016-17 school year
XI. Executive Session Items
XI.A. Closed Session
XI.A.1. Consider approval of the employment of teachers for the 2016-17 school year
XI.A.2. Consider non-certified staff issues
XI.A.2.a. Personnel
XI.B. Open Session
XI.B.1. Take Action on Executive Session Items
XII. Future Agenda Items
XIII. Adjourn
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