December 19, 2016 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Student Commendations
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2.A. Kara Fiolek - 4-H Shooting Sports
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2.B. JH UIL
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2.C. Crockett Bulldogs-Area Champions
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3. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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4. Consider Approval of Consent Agenda
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4.A. Investment Report
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5. Superintendent's Report
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5.A. Friends of Texas Public Schools
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5.B. Little Dribblers
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5.C. Powell & Leon Consulting Services for RTF (Serenity Place)
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5.D. Other Items as Needed
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6. Continuing Education Credit (CEC) Board Training Report
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7. Consider Approval of Resolution Concerning Issues With an A-F Accountability Rating System for Texas Public Schools
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8. Consider Approval of a Voluntary Pre-Audit of Special Programs
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9. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or discussion on contracted services |
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10. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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11. Adjournment
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12. Minutes of the Previous Meetings
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13. Bills and Budget Comparison
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14. Consider Approval of Disposal of Retired/Obsolete/Nonfunctioning I.T. Assets
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15. Consider Approval of Resolution Calling on the Texas Legislature to Remove the Unfair Penalty For Small Schools With Less Than 300 Square Miles
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