|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Establishment of Quorum
|
|
3. Call to Order
|
|
4. Invocation
|
|
5. Public Comment
|
|
6. Review Financial Statements and Bills
|
|
7. Tax Collector's Report
|
|
8. Reports
|
|
8.A. Superintendent's Reports
|
|
8.A.1. School Bond Election Program-
Rohn Boone-Construction Manager Jim Clark-Architect |
|
8.A.2. Waskom Middle School STAAR Results-
|
|
8.A.3. Financial Update
|
|
8.A.4. Enrollment Update
|
|
8.A.5. Attendance Update
|
|
8.A.6. Upcoming Events
|
|
8.B. Consent Agenda: Approve minutes of the April 13 Regular Meeting and the April 27, Special Meeting of the Board of Trustees and SB 149 Resolution
|
|
9. New and Miscellaneous Business
|
|
9.A. Reorganizing of Board
|
|
9.B. Consider the Approval of a Financial Planner, Construction Manager and Architect for a Future School Bond Program.
|
|
9.C. Consider Approval of Waskom ISD Concession Stand Assignments for the 2015/2016 school year.
|
|
9.D. Consider Resolution for Sale of Land
|
|
9.E. Consider Approval of At-Will Employee Recommendations
|
|
9.F. Consider Recommended At-Will Salary Increases
|
|
9.G. Personnel Stipend
|
|
10. Personnel
|
|
10.A. Resignations
|
|
10.B. Employment
|
|
11. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 12, 2015 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Call to Order
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Review Financial Statements and Bills
|
|
|
Description:
accounts payable checks.pdf
|
||
|
Attachments:
|
||
| Subject: |
7. Tax Collector's Report
|
|
|
Attachments:
|
||
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Superintendent's Reports
|
|
| Subject: |
8.A.1. School Bond Election Program-
Rohn Boone-Construction Manager Jim Clark-Architect |
|
| Subject: |
8.A.2. Waskom Middle School STAAR Results-
|
|
|
Attachments:
|
||
| Subject: |
8.A.3. Financial Update
|
|
|
Attachments:
|
||
| Subject: |
8.A.4. Enrollment Update
|
|
|
Attachments:
|
||
| Subject: |
8.A.5. Attendance Update
|
|
|
Attachments:
|
||
| Subject: |
8.A.6. Upcoming Events
|
|
| Subject: |
8.B. Consent Agenda: Approve minutes of the April 13 Regular Meeting and the April 27, Special Meeting of the Board of Trustees and SB 149 Resolution
|
|
|
Attachments:
|
||
| Subject: |
9. New and Miscellaneous Business
|
|
| Subject: |
9.A. Reorganizing of Board
|
|
|
Attachments:
|
||
| Subject: |
9.B. Consider the Approval of a Financial Planner, Construction Manager and Architect for a Future School Bond Program.
|
|
|
Attachments:
|
||
| Subject: |
9.C. Consider Approval of Waskom ISD Concession Stand Assignments for the 2015/2016 school year.
|
|
|
Attachments:
|
||
| Subject: |
9.D. Consider Resolution for Sale of Land
|
|
|
Attachments:
|
||
| Subject: |
9.E. Consider Approval of At-Will Employee Recommendations
|
|
|
Attachments:
|
||
| Subject: |
9.F. Consider Recommended At-Will Salary Increases
|
|
|
Attachments:
|
||
| Subject: |
9.G. Personnel Stipend
|
|
|
Attachments:
|
||
| Subject: |
10. Personnel
|
|
| Subject: |
10.A. Resignations
|
|
|
Attachments:
|
||
| Subject: |
10.B. Employment
|
|
|
Attachments:
|
||
| Subject: |
11. Adjourn
|
|
