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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.3.a. TASB Insurance Recovery- April 2016 Hail damage (roofs)
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5.A.4. Disbursements
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5.B. Approve 2016 Annual Financial Audit- Presented by Kile & Co. PC (Mark Kile and Anne Carpenter)
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5.C. Approve Purchases over $25,000
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5.C.1. Big Bear Roofing- District Roof Repairs from damage sustained April 2016 Hail Storm (TIPS Purchasing COOP)
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5.C.2. Audio/Video Corp- Access doors Elementary and Intermediate
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5.D. Approve District Attendance Resolution
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6. Informational Items
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6.A. Administrators' Reports
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6.B. Enrollment
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6.C. School Improvement and Priority School Updates
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7. Discussion Items
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7.A. Board Meeting Future Dates
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7.B. Discuss Creating a School Board Calendar
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8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
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8.A. Personnel Matters
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 15, 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.3.a. TASB Insurance Recovery- April 2016 Hail damage (roofs)
|
|
| Subject: |
5.A.4. Disbursements
|
|
| Subject: |
5.B. Approve 2016 Annual Financial Audit- Presented by Kile & Co. PC (Mark Kile and Anne Carpenter)
|
|
| Subject: |
5.C. Approve Purchases over $25,000
|
|
| Subject: |
5.C.1. Big Bear Roofing- District Roof Repairs from damage sustained April 2016 Hail Storm (TIPS Purchasing COOP)
|
|
| Subject: |
5.C.2. Audio/Video Corp- Access doors Elementary and Intermediate
|
|
| Subject: |
5.D. Approve District Attendance Resolution
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.B. Enrollment
|
|
| Subject: |
6.C. School Improvement and Priority School Updates
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.A. Board Meeting Future Dates
|
|
| Subject: |
7.B. Discuss Creating a School Board Calendar
|
|
| Subject: |
8. Closed Session: If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
|
|
| Subject: |
8.A. Personnel Matters
|
|
| Subject: |
9. Adjournment
|
|