|
Meeting Agenda
|
|---|
|
1. Order of Business
|
|
1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
1.B. Invocation
Presented By: Mr. Mike Marion |
|
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Mike Helms |
|
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
1.E. Public Comments
Presented By: Mr. Rollie G. Burr |
|
2. Consent Agenda
|
|
2.A. Minutes of the August 24, 2015 Board Meeting
|
|
2.B. Board Report 2015-2016 School Budget
Presented By: Mrs. Sheila Schoen |
|
2.B.1. Projected Cash
|
|
2.B.2. Advalorem Tax
|
|
2.B.3. Workman's Compensation
|
|
2.B.4. Food Services
|
|
2.B.5. Student Activity
|
|
2.C. Temporary Investments
|
|
2.C.1. First Financial, N.A.
|
|
2.C.2. Lone Star - First. Public
|
|
2.C.3. MBIA - Texas Class
|
|
3. Presentations
|
|
3.A. 2014-2015 State Accountability Report
Presented By: Ms. Monica Mahfouz - Region 5 |
|
4. Board of Trustees to Discuss and Consider for Approval:
|
|
4.A. A Resolution Nominating Board Member for the Orange County Appraisal District's Board of Directors
Presented By: Dr. Jay Killgo |
|
4.B. A Resolution Naming a Board Member for the Jasper County Appraisal District's Board of Directors.
Presented by: Dr. Jay Killgo |
|
4.C. Approve the District School Health Advisory Committee (SHAC) for the 2014-2015 School Year
Presented By: Mr. Johnny Ross |
|
4.D. Instructional Materials Allotment purchase of Istation.
Presented by: Mr. Johnny Ross |
|
4.E. 2015-2016 Professional Development Partnerships for Advanced Math and Science Courses.
Presented by: Mr. Johnny Ross |
|
5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
|
|
5.A. Personnel Matters
|
|
5.B. Real Property
|
|
6. Re-Convene into Open Session to Take Action on Personnel Items
|
|
7. Adjourn Regular Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
1.B. Invocation
Presented By: Mr. Mike Marion |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Mike Helms |
|
| Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
| Subject: |
1.E. Public Comments
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the August 24, 2015 Board Meeting
|
|
| Subject: |
2.B. Board Report 2015-2016 School Budget
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
2.B.1. Projected Cash
|
|
| Subject: |
2.B.2. Advalorem Tax
|
|
| Subject: |
2.B.3. Workman's Compensation
|
|
| Subject: |
2.B.4. Food Services
|
|
| Subject: |
2.B.5. Student Activity
|
|
| Subject: |
2.C. Temporary Investments
|
|
| Subject: |
2.C.1. First Financial, N.A.
|
|
| Subject: |
2.C.2. Lone Star - First. Public
|
|
| Subject: |
2.C.3. MBIA - Texas Class
|
|
| Subject: |
3. Presentations
|
|
| Subject: |
3.A. 2014-2015 State Accountability Report
Presented By: Ms. Monica Mahfouz - Region 5 |
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. A Resolution Nominating Board Member for the Orange County Appraisal District's Board of Directors
Presented By: Dr. Jay Killgo |
|
| Subject: |
4.B. A Resolution Naming a Board Member for the Jasper County Appraisal District's Board of Directors.
Presented by: Dr. Jay Killgo |
|
| Subject: |
4.C. Approve the District School Health Advisory Committee (SHAC) for the 2014-2015 School Year
Presented By: Mr. Johnny Ross |
|
| Subject: |
4.D. Instructional Materials Allotment purchase of Istation.
Presented by: Mr. Johnny Ross |
|
| Subject: |
4.E. 2015-2016 Professional Development Partnerships for Advanced Math and Science Courses.
Presented by: Mr. Johnny Ross |
|
| Subject: |
5. Executive Session - Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code. Any action, decision, or vote on an executive session matter will be taken in open session.
|
|
| Subject: |
5.A. Personnel Matters
|
|
| Subject: |
5.B. Real Property
|
|
| Subject: |
6. Re-Convene into Open Session to Take Action on Personnel Items
|
|
| Subject: |
7. Adjourn Regular Meeting
|
|