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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. Mike Helms |
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1.B. Invocation
Presented By: Mrs. Carrie Vincent |
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kim Crossley |
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1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
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1.E. Public Comments
Presented By: Mr. Mike Helms |
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2. Consent Agenda
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2.A. Minutes of the August 22, 2015 Board Meeting
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2.B. Board Report 2016-2017 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. Presentations
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3.A. 2015-2016 State Accountability Report
Presented By: Ms. Monica Mahfouz - Region 5 |
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3.B. Capital Projects
Presented By: Mr. David Croak |
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3.C. Point of Clarification: Cafeteria Air Fryers Purchase
Presented By: Mr. David Croak |
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3.D. Pirate Pals
Presented By: Sally Andrews |
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4. Board of Trustees to Receive Reports
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4.A. Recruitment
Presented By: Mr. Johnny Ross |
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5. Board of Trustees to Discuss and Consider for Approval:
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5.A. Approve the District School Health Advisory Committee (SHAC) for the 2015-2016 School Year
Presented By: Ms. LaNiece Sollock |
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5.B. Instructional Materials Allotment Purchase
Presented by: Mrs. Bunny Adams |
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5.C. Approve the 1st Reading of TASB Policy Update 105 and 106
Presented By: Mr. Johnny Ross |
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5.D. Approval of Budget Amendment Revision
Presented By: Mr. David Croak |
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5.E. Resolution-Authorizing the Disposal of Surplus Personal Property
Presented By: David Croak |
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6. 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.
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6.A. Personnel Matters
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7. Re-Convene into Open Session to Take Action on Personnel Items
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8. Adjourn Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order
Presented By: Mr. Mike Helms |
|
| Subject: |
1.B. Invocation
Presented By: Mrs. Carrie Vincent |
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Kim Crossley |
|
| Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
| Subject: |
1.E. Public Comments
Presented By: Mr. Mike Helms |
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Minutes of the August 22, 2015 Board Meeting
|
|
| Subject: |
2.B. Board Report 2016-2017 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. 2015-2016 State Accountability Report
Presented By: Ms. Monica Mahfouz - Region 5 |
|
| Subject: |
3.B. Capital Projects
Presented By: Mr. David Croak |
|
| Subject: |
3.C. Point of Clarification: Cafeteria Air Fryers Purchase
Presented By: Mr. David Croak |
|
| Subject: |
3.D. Pirate Pals
Presented By: Sally Andrews |
|
| Subject: |
4. Board of Trustees to Receive Reports
|
|
| Subject: |
4.A. Recruitment
Presented By: Mr. Johnny Ross |
|
| Subject: |
5. Board of Trustees to Discuss and Consider for Approval:
|
|
| Subject: |
5.A. Approve the District School Health Advisory Committee (SHAC) for the 2015-2016 School Year
Presented By: Ms. LaNiece Sollock |
|
| Subject: |
5.B. Instructional Materials Allotment Purchase
Presented by: Mrs. Bunny Adams |
|
| Subject: |
5.C. Approve the 1st Reading of TASB Policy Update 105 and 106
Presented By: Mr. Johnny Ross |
|
| Subject: |
5.D. Approval of Budget Amendment Revision
Presented By: Mr. David Croak |
|
| Subject: |
5.E. Resolution-Authorizing the Disposal of Surplus Personal Property
Presented By: David Croak |
|
| Subject: |
6. 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.
|
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| Subject: |
6.A. Personnel Matters
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| Subject: |
7. Re-Convene into Open Session to Take Action on Personnel Items
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| Subject: |
8. Adjourn Regular Meeting
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