October 15, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that 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 551.
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Discussion/Action Items
|
|
4.A. Designation of Fund Balance
|
|
4.B. 2014-2015 Financial Audit Report
|
|
5. Public Hearing
|
|
5.A. Financial Integrity Rating System of Texas
|
|
6. Recognition
|
|
6.A. Principal's Month
|
|
7. Closed Meeting
|
|
7.A. Gravely & Pearson L.L.P.-Pursuant to Texas Government Code Section 551.071, Private Consultation with the Board's Attorney Regarding Litigation of Existing Facilities
|
|
8. Action, if any, related to items discussed in executive session
|
|
9. Consent Agenda
|
|
9.A. Minutes for September 17, 2015 Regular Board Meeting
|
|
9.B. Checks Payment List for September 2015
|
|
9.C. December 8th Board Meeting for Policy Review at 5:30
|
|
9.D. Policy Update 103
|
|
10. Principal Report
|
|
11. Superintendent's Report
|
|
11.A. Enrollment Report
|
|
11.B. Finance Report
|
|
11.C. 2015-2016 Fundraiser List
|
|
11.D. Food Service-Maintenance Report
|
|
11.E. Library Report
|
|
11.F. 2015 Performance Based Monitoring Analysis System
|
|
12. Public Comment
|
|
13. Closed Meeting
|
|
13.A. Personnel Matters 551.074
|
|
14. Action, if any, related to items discussed in executive session
|
|
15. Adjournment
|
|
16. Board Reports
|
|
16.A. Cash Position for September 2015
|
|
16.B. Board Reports for September 2015
|