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Meeting Agenda
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1. Call to order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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5. Action Items
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5.A. Approve Consent Agenda
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5.A.1. Minutes of Previous Meetings
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5.A.2. Financial Reports
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5.A.3. Budget Amendments
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5.A.4. Disbursements
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5.B. Approve purchases greater than $25,000
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5.C. Approve XIT Plan
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5.D. Approve DIS Plan
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6. Accept Donations
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6.A. Golf Boosters
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6.B. Volleyball Boosters
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6.C. Project Graduation
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7. Dallam County Appraisal District Board Nominations
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8. Informational Items
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8.A. Administrators' Reports
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8.B. Enrollment
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8.C. School Improvement and Priority School Updates
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8.D. TASA/TASB Joint Meeting
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9. Discussion Items
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9.A. Second Reading TASB Policy Update 105
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9.B. TASB Policy Review
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9.C. School Related Absences
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9.D. Board Meeting Future Dates
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9.E. Other
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10. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
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10.A. Attorney Consultation
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10.B. Real Property
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10.C. Prospective Gifts
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10.D. Personnel Matters
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10.E. Employee Complaints
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10.F. Student Discipline
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10.G. Student Information
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10.H. Medical
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10.I. Economic Development Negotiations
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 20, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Student/Teacher Presentations
|
|
| Subject: |
4. Audience with:
|
|
| Subject: |
4.A. Patrons
|
|
| Subject: |
4.B. Students
|
|
| Subject: |
4.C. Staff
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Approve Consent Agenda
|
|
| Subject: |
5.A.1. Minutes of Previous Meetings
|
|
| Subject: |
5.A.2. Financial Reports
|
|
| Subject: |
5.A.3. Budget Amendments
|
|
| Subject: |
5.A.4. Disbursements
|
|
| Subject: |
5.B. Approve purchases greater than $25,000
|
|
| Subject: |
5.C. Approve XIT Plan
|
|
| Subject: |
5.D. Approve DIS Plan
|
|
| Subject: |
6. Accept Donations
|
|
| Subject: |
6.A. Golf Boosters
|
|
| Subject: |
6.B. Volleyball Boosters
|
|
| Subject: |
6.C. Project Graduation
|
|
| Subject: |
7. Dallam County Appraisal District Board Nominations
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Administrators' Reports
|
|
| Subject: |
8.B. Enrollment
|
|
| Subject: |
8.C. School Improvement and Priority School Updates
|
|
| Subject: |
8.D. TASA/TASB Joint Meeting
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Second Reading TASB Policy Update 105
|
|
| Subject: |
9.B. TASB Policy Review
|
|
| Subject: |
9.C. School Related Absences
|
|
| Subject: |
9.D. Board Meeting Future Dates
|
|
| Subject: |
9.E. Other
|
|
| Subject: |
10. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
|
|
| Subject: |
10.A. Attorney Consultation
|
|
| Subject: |
10.B. Real Property
|
|
| Subject: |
10.C. Prospective Gifts
|
|
| Subject: |
10.D. Personnel Matters
|
|
| Subject: |
10.E. Employee Complaints
|
|
| Subject: |
10.F. Student Discipline
|
|
| Subject: |
10.G. Student Information
|
|
| Subject: |
10.H. Medical
|
|
| Subject: |
10.I. Economic Development Negotiations
|
|
| Subject: |
11. Adjournment
|
|