|
Meeting Agenda
|
|---|
|
1. Establishment of Quorum, Call to Order, Pledge of Allegiance
|
|
2. Closed Session
|
|
2.A. Personnel Matters Texas Government Code 551.074: The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
|
|
2.B. Property Matters
|
|
3. Regular Session
|
|
3.A. Public Comment
|
|
3.B. Consider Matters from Closed Session, if any
|
|
3.C. Approve Consent Agenda
|
|
3.C.1. Minutes of August 24, 2016 Special Meeting of the Board
|
|
3.C.2. Minutes of August 24, 2016, Meeting of the Board
|
|
3.C.3. Financial Report
|
|
3.C.4. Tax Report
|
|
3.C.5. August 2016 Payroll Check Register
|
|
3.C.6. Check Payment List
|
|
3.C.7. August 2016 Board Report
|
|
3.C.8. August 2016 Check Register
|
|
3.D. Consider, Discuss, & Act on Submitting Early Release Waiver Request to TEA for the 2016-2017 School Calendar Year
|
|
3.E. Consider, Discuss and Act on Submitting Class Size Reduction Waiver Request for 3 Second Grade Classrooms for the 2016-2017 School Year
|
|
3.F. Budget Amendments, if any
|
|
3.G. Consider, Discuss, and Act on TASB Policy Update 105
|
|
3.H. Consider, Discuss, and Act on Bids for Purchase of a New School Bus
|
|
3.I. Consider, Discuss, and Act on Accepting the 2016 Accountability Ratings
|
|
4. Superintendent's Report
|
|
4.A. Enrollment
|
|
4.B. Update on Meeting with Kevin Smith, Claycomb Architects
|
|
4.C. ACT College Readiness Letter
|
|
4.D. Principal's Reports
|
|
4.E. Athletic Director's Report
|
|
4.F. Transportation and Maintenance Director's Report
|
|
4.G. Chief of Police Report
|
|
5. Consider, Discuss, & Act on Setting a Date and Time for FIRST Rating Public Hearing
|
|
6. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2016 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 Matters Texas Government Code 551.074: The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
|
|
| Subject: |
2.B. Property Matters
|
|
| Subject: |
3. Regular Session
|
|
| Subject: |
3.A. Public Comment
|
|
| Subject: |
3.B. Consider Matters from Closed Session, if any
|
|
| Subject: |
3.C. Approve Consent Agenda
|
|
| Subject: |
3.C.1. Minutes of August 24, 2016 Special Meeting of the Board
|
|
| Subject: |
3.C.2. Minutes of August 24, 2016, Meeting of the Board
|
|
| Subject: |
3.C.3. Financial Report
|
|
| Subject: |
3.C.4. Tax Report
|
|
| Subject: |
3.C.5. August 2016 Payroll Check Register
|
|
| Subject: |
3.C.6. Check Payment List
|
|
| Subject: |
3.C.7. August 2016 Board Report
|
|
| Subject: |
3.C.8. August 2016 Check Register
|
|
| Subject: |
3.D. Consider, Discuss, & Act on Submitting Early Release Waiver Request to TEA for the 2016-2017 School Calendar Year
|
|
| Subject: |
3.E. Consider, Discuss and Act on Submitting Class Size Reduction Waiver Request for 3 Second Grade Classrooms for the 2016-2017 School Year
|
|
| Subject: |
3.F. Budget Amendments, if any
|
|
| Subject: |
3.G. Consider, Discuss, and Act on TASB Policy Update 105
|
|
| Subject: |
3.H. Consider, Discuss, and Act on Bids for Purchase of a New School Bus
|
|
| Subject: |
3.I. Consider, Discuss, and Act on Accepting the 2016 Accountability Ratings
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Enrollment
|
|
| Subject: |
4.B. Update on Meeting with Kevin Smith, Claycomb Architects
|
|
| Subject: |
4.C. ACT College Readiness Letter
|
|
| Presenter: |
Amy Harvell
|
|
| Subject: |
4.D. Principal's Reports
|
|
| Subject: |
4.E. Athletic Director's Report
|
|
| Subject: |
4.F. Transportation and Maintenance Director's Report
|
|
| Subject: |
4.G. Chief of Police Report
|
|
| Subject: |
5. Consider, Discuss, & Act on Setting a Date and Time for FIRST Rating Public Hearing
|
|
| Subject: |
6. Adjourn
|
|