October 19, 2015 at 7:05 PM - Regular Meeting
Agenda |
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Prayer
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Recognition of Special Guest
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Open Forum
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Call Meeting to Order
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Roll Call
Discussion - Budget Workshop |
New Business
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1. Policy Update 103 affecting local policies.
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2. Resignation of School Board Member James Strain
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3. Approve the seating of the new board member for District #5
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4. Approve the purchase of district school vehicle.
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5. Approve the Brocade Network Refresh by Cynergy Technology
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6. Set the rate for reimbursement for leave upon retirement for district employees
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7. Approve Investment Policy
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Executive Session Government Code 551.074 - Discussion of Personnel
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Return from Executive Session
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Action ItemsThe subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice)
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1. Consent Agenda
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1.a. Approval of Minutes
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1.b. Budget Amendements
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2. Information Items
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2.a. Instructional Report
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2.a.1) Technology Report
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2.a.2) District Instructional Update Report
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2.a.3) Principal's Report
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2.b. Financial Report/Bills
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2.c. Superintendent Report
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Adjourn
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