October 12, 2015 at 6:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS A. Pursuant to section 551.074, Texas Government Code, discussion of personnel B. Pursuant to section 551.072 Texas Government Code, discussion of land C.Pursuant to section 551.082, Texas Government Code, discussion of student discipline Presenter: School Board and Superintendent |
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III. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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IV. SPOTLIGHT ON EXCELLENCE
Presenter:
Principals
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IV.A. Girls in Technology
Presenter:
Sharon Wager
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V. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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VI. SUPERINTENDENT'S REPORT
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VI.A. Update on Chiller
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VI.B. Strategic Plan 2.0
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VI.C. Refunding of the Bonds
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VII. DISCUSSION/REPORTS
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VII.A. Report on the TASB Convention
Presenter:
Board Members
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VII.B. Discuss Campus and District Improvement Plans
Presenter:
Mr. Key/Principals
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VII.C. Discuss Donation of District Land
Presenter:
Mr. Key
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VII.D. Discuss Senior Scholarship Opportunities
Presenter:
Mr. Key/Jenifer Politi
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VII.E. Discuss TASB Update 103
Presenter:
Mr. Key
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VII.F. Discuss Strategic Planning Membership Committee 2.0
Presenter:
Mr. Key
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VII.G. Discuss District Technology
Presenter:
Sharon Wager
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve Revenue/Expenditure Report for September
Presenter:
Melinda Benson
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VIII.B. Discuss/Approve Budget Amendment
Presenter:
Carl Key/Melinda Benson
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VIII.C. Discuss/Approve Over $25,000 for Weight Room Equipment
Presenter:
Mr. Key
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VIII.D. Discuss/Approve Over $25,000 for Chiller Project
Presenter:
Carl Key
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VIII.E. Discuss/Approve Harrison County Appraisal Board of Directors
Presenter:
Mr. Key
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VIII.F. Discuss/Approve Upshur County Appraisal Board of Directors
Presenter:
Mr. Key
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VIII.G. Discuss/Approve Additional Duties to the Stipend List
Presenter:
Mr. Key
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VIII.H. Discuss/Approve Facility Usage Fees
Presenter:
Mr. Key
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IX. CONSENT AGENDA
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IX.A. Discuss/Approve Minutes for the following meeting:
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IX.A.1. September 14, 2015 Regular Meeting Minutes
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IX.B. Discuss/Approve Quarterly Investment Report
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IX.C. Discuss/Approve 4-H Resolution
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X. ACTION AS A RESULT OF CLOSED SESSION:
Consider and act on items discussed in closed session, if any.
Presenter:
Carl Key and Board Members
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XI. DISCUSS ITEMS FOR THE NOVEMBER AGENDA
Presenter:
Carl Key and Board Members
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XII. ADJOURNMENT
Presenter:
Board Members
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