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Meeting Agenda
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1) Call Meeting to Order and Establish Quorum
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2) Invocation
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3) Open Forum
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4) October Student of Month
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5) Auditor Report
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6) Discuss City of Big Sandy's request for help with painting the water tower.
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6)a. Nancy Church
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7) NCLB Highly Qualified Report
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8) 2016 Accountability Ratings District and Campuses
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9) Check Register
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10) Financials
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11) Consent Agenda
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11)a. Minutes from October 10 and 26 and November 9, 2016
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12) Action on Small School Penalty Resolution
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13) Policy information from Superintendent
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14) Personnel
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15) Superintendent's Report
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15)a. Student Enrollment
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15)b. District Events
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15)c. 2nd Six Weeks Attendance Winners
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15)d. Information
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16) Executive Session under Govt. Code: 551.074
to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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17) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1) Call Meeting to Order and Establish Quorum
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| Subject: |
2) Invocation
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| Subject: |
3) Open Forum
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Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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| Subject: |
4) October Student of Month
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Description:
High School: Pierce Eitel
Junior High: Zachriahy McDade Elementary: Kelsie Defur and Addyson Downs |
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| Subject: |
5) Auditor Report
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| Presenter: |
Preston Caver
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| Subject: |
6) Discuss City of Big Sandy's request for help with painting the water tower.
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| Subject: |
6)a. Nancy Church
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| Subject: |
7) NCLB Highly Qualified Report
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Description:
Kim Stradley will present this information and it is included in the packet. This is for public information only and no action is needed.
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| Subject: |
8) 2016 Accountability Ratings District and Campuses
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Description:
Mrs. Stradley will present the ratings as provided by TEA to the board. It is for information only. No action.
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| Subject: |
9) Check Register
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| Subject: |
10) Financials
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| Subject: |
11) Consent Agenda
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Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. If you have any questions concerning bills, please call in advance for more detailed information. Recommendation: Approve the Consent Agenda as presented.
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| Subject: |
11)a. Minutes from October 10 and 26 and November 9, 2016
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| Subject: |
12) Action on Small School Penalty Resolution
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| Subject: |
13) Policy information from Superintendent
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| Subject: |
14) Personnel
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| Subject: |
15) Superintendent's Report
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Description:
All information presented in the Superintendents report is for information only.
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| Subject: |
15)a. Student Enrollment
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15)b. District Events
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Description:
I have asked Karen to provide this for each of you each month. It is a list of events we are aware of at the time of the meeting for the next 30 days.
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15)c. 2nd Six Weeks Attendance Winners
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Description:
High School: Kathy Elliff and Toni Turner
Junior High: Teri Jackson Elementary: Carla Baker, Cindy Barrow and Steffany Jewell Support Staff: Pam Petty COOP: Samantha Fagan and Mary Patterson |
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| Subject: |
15)d. Information
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| Subject: |
16) Executive Session under Govt. Code: 551.074
to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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| Subject: |
17) Adjourn
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