September 12, 2016 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the August 8, 2016 Called Meeting.
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PURSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074)
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider Approval of TASB (Local) Policy Update 106.
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H.2. Consider Adoption of School Priority Month Resolution.
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H.3. Consider Approval of Recommendation by Administration to Purchase a 2016 3/4 Ton Truck in the Amount Not to Exceed $44,000.
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I. BUSINESS DISCUSSION
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I.1. Report by Superintendent
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I.1.a. Letter of appreciation from Millsap ISD Board of Trustees.
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I.1.b. Discuss rescheduling the November meeting to the 16th or 17th so the Board can canvass election results.
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I.1.c. Discuss cancelling the December meeting if no business items need to be addressed.
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I.1.d. Discuss reporting board training hours at the November meeting.
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I.2. Report by Assistant Superintendent
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I.2.a. DeeAnn Mills will discuss the Accountability Update.
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I.3. Report by Administrators
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J. ADJOURN
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