|
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.A.1. Employment
|
|
2.A.2. Resignations
|
|
2.B. Property
|
|
3. Regular Session
|
|
3.A. Public Comment
|
|
3.B. Principal and Director's Reports
|
|
3.B.1. Kelly Walters, Elementary Principal
|
|
3.B.2. Robert Allen, IMS Principal
|
|
3.B.3. Mike Richardson, High School Principal
|
|
3.B.4. Andy Mills, Athletic Director
|
|
3.B.5. Troy Cox, Transportation Director
|
|
3.B.6. Robert Gray, Chief of Police
|
|
3.C. Consider, Discuss & Take Action on Items from Closed Session, if any
|
|
3.D. 2015-2016 Final Audit Report
|
|
3.E. Approve Consent Agenda
|
|
3.E.1. Minutes of November 16, 2016 Regular Meeting of the Board
|
|
3.E.2. Financial Report
|
|
3.E.3. Tax Report
|
|
3.E.4. November 2016 Payroll Check Register
|
|
3.E.5. November 2016 Check Payment List
|
|
3.E.6. November 2016 Board Report
|
|
3.F. Budget Amendments, (if any)
|
|
3.G. Certify Board Member Training Requirements
|
|
3.H. Accept Donation from the Chatfield Community
|
|
3.I. TEA A-F Rating System Talking Points and Discussion
|
|
3.J. Superintendent's Report
|
|
3.J.1. Enrollment
|
|
3.J.2. Technology Update
|
|
3.J.3. Future Facility Needs Update
|
|
3.J.4. Superintendent's Evaluation Tool-Changes, Additions, or Deletions?
|
|
3.J.5. Signatures needed on 300 square mile penalty Resolution
|
|
3.K. Head Lice Protocol and Procedures Discussion
|
|
4. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 14, 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 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.A.1. Employment
|
|
| Subject: |
2.A.2. Resignations
|
|
| Subject: |
2.B. Property
|
|
| Subject: |
3. Regular Session
|
|
| Subject: |
3.A. Public Comment
|
|
| Subject: |
3.B. Principal and Director's Reports
|
|
| Subject: |
3.B.1. Kelly Walters, Elementary Principal
|
|
| Subject: |
3.B.2. Robert Allen, IMS Principal
|
|
| Subject: |
3.B.3. Mike Richardson, High School Principal
|
|
| Subject: |
3.B.4. Andy Mills, Athletic Director
|
|
| Subject: |
3.B.5. Troy Cox, Transportation Director
|
|
| Subject: |
3.B.6. Robert Gray, Chief of Police
|
|
| Subject: |
3.C. Consider, Discuss & Take Action on Items from Closed Session, if any
|
|
| Subject: |
3.D. 2015-2016 Final Audit Report
|
|
| Presenter: |
Anderson, Marx, and Bohl, P. C.
|
|
| Subject: |
3.E. Approve Consent Agenda
|
|
| Subject: |
3.E.1. Minutes of November 16, 2016 Regular Meeting of the Board
|
|
| Subject: |
3.E.2. Financial Report
|
|
| Subject: |
3.E.3. Tax Report
|
|
| Subject: |
3.E.4. November 2016 Payroll Check Register
|
|
| Subject: |
3.E.5. November 2016 Check Payment List
|
|
| Subject: |
3.E.6. November 2016 Board Report
|
|
| Subject: |
3.F. Budget Amendments, (if any)
|
|
| Subject: |
3.G. Certify Board Member Training Requirements
|
|
| Subject: |
3.H. Accept Donation from the Chatfield Community
|
|
| Subject: |
3.I. TEA A-F Rating System Talking Points and Discussion
|
|
| Subject: |
3.J. Superintendent's Report
|
|
| Subject: |
3.J.1. Enrollment
|
|
| Subject: |
3.J.2. Technology Update
|
|
| Subject: |
3.J.3. Future Facility Needs Update
|
|
| Subject: |
3.J.4. Superintendent's Evaluation Tool-Changes, Additions, or Deletions?
|
|
| Subject: |
3.J.5. Signatures needed on 300 square mile penalty Resolution
|
|
| Subject: |
3.K. Head Lice Protocol and Procedures Discussion
|
|
| Subject: |
4. Adjourn
|
|