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October 19, 2015 at 7:00 PM - Regular

Agenda
I. GENERAL OR PUBLIC SESSION
I.A. Call to Order and Establish a Quorum
I.B. Welcome and Recognize All Visitors
II. COMMUNICATION SECTION
II.A. Public Comment and Citizen Communication
III. SUPERINTENDENT REPORTS
III.A. 1st 6 Weeks Enrollment and Attendance
III.B. Safety Training and Emergency Operations Planning
III.C. PREVIEW TASB Initiated Policy Update 103
III.D. Announce:  NCLB Highly Qualified Teacher Report
III.E. Board Continuing Education Hours Update
IV. CONSENT AGENDA ITEMS
IV.A. Consider/Approve:  Minutes of September 21st Board Meeting
IV.B. Consider/Acknowledge:  Financial Report, Including Bills and Expenditures, and Quarterly Investment Report
IV.C. Consider/Acknowledge:  September Tax Collection Report
V. DISCUSSION AND BUSINESS ACTION ITEMS
V.A. Consider Climatec Contract/Resolution- and approve the Superintendent and Financial Advisor to proceed with the issuance of Tax Notes to finance the energy savings project proposed by Climatec and to present the final financing to the Board for approval at the next meeting.
V.B. Strategic Planning Discussion, to include memory garden, future secondary growth, maintenance, custodial, cafeteria, and transportation needs.
VI. CLOSED MEETING ITEMS
VI.A. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss Personnel.
VI.B. Pursuant to Texas Government Code 551.071, possible attorney consult regarding legal issues related to superintendent evaluation.
VI.C. Pursuant to Texas Government Code 551.074, consider and discuss superintendent evaluation and contract.
VII. OPEN MEETING ITEM
VII.A. Consider and take possible action related to the superintendent evaluation and contract.
VIII. ADJOURN REGULAR MEETING
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