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Meeting Agenda
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
2. Closed Session
2.A. Personnel Pursuant to Texas Government Code 551.74.  The Board will discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
2.B. Property
3. Regular Session
3.A. Public Comment
3.B. Consider, Discuss & Take Action on Items from Closed Session, if any
3.C. Budget Amendments (if any)
3.D. Approve Consent Agenda
3.D.1. Minutes of November 18, 2015 Special Meeting of the Board
3.D.2. Minutes of November 18, 2015 Regular Meeting of the Board
3.D.3. Financial Report
3.D.4. Tax Report
3.E. 2014-2015 Final Audit Report - Presented by Tonja Barnebee, CPA, PC
3.F. Accept Donation of $3,000.00 from the Chatfield Community
3.G. Accept Donation of $100.00 from Educational Testing
3.H. Superintendent's Report
3.H.1. Enrollment
3.H.2. Principal's Reports
3.H.3. Transportation and Maintenance Director's Report
3.H.4. Update on Facilities Study Committee Meeting
3.H.5. Superintendent's Evaluation Tool
3.I. Certify Board Member Training Requirements
3.J. Receive 2015-2016 Highly Qualified Survey Report
4. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2015 at 6:00 PM - Regular Meeting
Subject:
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
Subject:
2. Closed Session
Subject:
2.A. Personnel Pursuant to Texas Government Code 551.74.  The Board will discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
Subject:
2.B. Property
Subject:
3. Regular Session
Subject:
3.A. Public Comment
Subject:
3.B. Consider, Discuss & Take Action on Items from Closed Session, if any
Subject:
3.C. Budget Amendments (if any)
Subject:
3.D. Approve Consent Agenda
Subject:
3.D.1. Minutes of November 18, 2015 Special Meeting of the Board
Subject:
3.D.2. Minutes of November 18, 2015 Regular Meeting of the Board
Subject:
3.D.3. Financial Report
Subject:
3.D.4. Tax Report
Subject:
3.E. 2014-2015 Final Audit Report - Presented by Tonja Barnebee, CPA, PC
Subject:
3.F. Accept Donation of $3,000.00 from the Chatfield Community
Subject:
3.G. Accept Donation of $100.00 from Educational Testing
Subject:
3.H. Superintendent's Report
Subject:
3.H.1. Enrollment
Subject:
3.H.2. Principal's Reports
Subject:
3.H.3. Transportation and Maintenance Director's Report
Subject:
3.H.4. Update on Facilities Study Committee Meeting
Subject:
3.H.5. Superintendent's Evaluation Tool
Subject:
3.I. Certify Board Member Training Requirements
Subject:
3.J. Receive 2015-2016 Highly Qualified Survey Report
Subject:
4. Adjourn

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