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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Rollie G. Burr |
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1.B. Invocation
Presented By: Mrs. Gina VanDevender |
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. David Camp |
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1.D. Public Comments
Presented By: Mr. Rollie G. Burr |
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1.E. Recognition of School Board Members
Presented By: Various Campuses |
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1.F. Recognition of Pine Forest PTO Donation
Presented By: Bunny Adams |
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1.G. Recognition of Katie Stephenson-Academic All State Volleyball
Presented by: Mr. Jeff Mathews and Mr. Travis Maines |
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2. Consent Agenda
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2.A. Minutes of the December 14, 2015 Board Meeting and January 11, 2015 Special Meeting
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2.B. Board Report 2015-2016 School Budget
Presented By: Mrs. Sheila Schoen |
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N. A.
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2.C.2. Lone Star - First Public
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2.C.3. MBIA - Texas Class
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3. Reports
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4. Board of Trustees to Discuss and Consider for Approval:
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4.A. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
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4.B. Discuss and Consider for Approval of the 2nd and Final Reading of Policy FFAA (Local)
Presented By: Mr. David Croak |
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4.C. Approve the Annual Report for the 2014-2015 School Year Including the Texas Academic Performance Report (TAPR) for the 2014-2015 School Year
Presented By: Ms. Suzanne Wojtowich |
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4.D. Adjunct Teaching Position for Superintendent at Lamar University
Presented by: Dr. Jay Killgo |
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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). Consultation with School Attorney (Tex. Gov't Code Section 551.071) Consultation With School Attorney Regarding Proposed Termination and Suspension Without Pay of Contractual Employees. 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.
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6. Re-Convene into Open Session to Take Action on Personnel Items Consideration and Possible Action on Personnel Matters:
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7. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2016 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: Mrs. Gina VanDevender |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. David Camp |
|
| Subject: |
1.D. Public Comments
Presented By: Mr. Rollie G. Burr |
|
| Subject: |
1.E. Recognition of School Board Members
Presented By: Various Campuses |
|
| Subject: |
1.F. Recognition of Pine Forest PTO Donation
Presented By: Bunny Adams |
|
| Subject: |
1.G. Recognition of Katie Stephenson-Academic All State Volleyball
Presented by: Mr. Jeff Mathews and Mr. Travis Maines |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the December 14, 2015 Board Meeting and January 11, 2015 Special 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. Reports
|
|
| Subject: |
4. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
4.A. Budget Amendments and Revisions
Presented By: Mrs. Sheila Schoen |
|
| Subject: |
4.B. Discuss and Consider for Approval of the 2nd and Final Reading of Policy FFAA (Local)
Presented By: Mr. David Croak |
|
| Subject: |
4.C. Approve the Annual Report for the 2014-2015 School Year Including the Texas Academic Performance Report (TAPR) for the 2014-2015 School Year
Presented By: Ms. Suzanne Wojtowich |
|
| Subject: |
4.D. Adjunct Teaching Position for Superintendent at Lamar University
Presented by: Dr. Jay Killgo |
|
| 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). Consultation with School Attorney (Tex. Gov't Code Section 551.071) Consultation With School Attorney Regarding Proposed Termination and Suspension Without Pay of Contractual Employees. 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: |
6. Re-Convene into Open Session to Take Action on Personnel Items Consideration and Possible Action on Personnel Matters:
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|
| Subject: |
7. Adjourn Regular Meeting
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