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