November 9, 2015 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Recognition of Visitors
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IV.A. Recognize Cross Country Regional Qualifiers
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IV.B. Recognize Band State Qualifiers
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V. Items for Discussion or Action
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V.A. Principals Report
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V.A.1. JH/HS Principal Report
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V.A.1.a. Campus Improvement Plan
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V.A.2. Elementary Principal Report
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V.A.2.a. Campus Improvement Plan
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V.B. Superintendent Report
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V.B.1. List of Bills
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V.B.2. Enrollment Report
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V.B.3. Construction Updates
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V.B.4. Preview of Future Agenda Items
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V.B.5. District Improvement Plan
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V.C. Reading and Approval of Minutes
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V.D. Financial Report
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V.D.1. Rev & Exp Report
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V.D.2. Investment Report
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V.D.3. Activity Report
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V.E. Ballot for Board of Directors for Howard County Appraisal District 2016-17
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V.F. Elbow School Campus
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V.G. Additional Legal Counsel
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V.H. Policy Update 103, affecting local policies
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V.H.1. BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
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VI. Personnel
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VI.A. Approve "Guardian" Members (closed session)
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VII. Adjournment
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