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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of August 25, 2015
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Board Report
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5.B.1. Discuss TEA Audit Letter
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5.C. Budget Amendment
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Sharon Roberts
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6.C. High School - Mikayle Moreland
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6.C.1. Discuss Senior Packet 2015/2016
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6.D. District Wide
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6.D.1. Discuss Campus Improvement Plans for Elementary, Middle School and High School.
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6.D.2. Discuss Memo sent to Principals about Increasing Enrollment.
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6.D.3. Discuss ESEA Waiver for 2015-2016
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7. Superintendent's Report and Action Items
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7.A. Discuss Nominations for Hunt County Appraisal District Board of Directors for the 2016-2017 Terms.
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7.B. Discuss and Approve Northeast Texas Course Sharing Agreement
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7.C. Discuss and Approve establishing a Charter Campus for CTE (Career Technology Education) Courses.
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7.D. Discuss and Approve Board Member appointment to replace William Bacon's unexpired 2014-2018 term. Recommend Richard Proctor.
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7.E. Discuss TASB Legal Seminar Series 2015-16 in Commerce, November 18, 2015.
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8. New Business
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8.A. Personnel
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9. Executive Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 6, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of August 25, 2015
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.B.1. Discuss TEA Audit Letter
|
|
| Subject: |
5.C. Budget Amendment
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Sharon Roberts
|
|
| Subject: |
6.C. High School - Mikayle Moreland
|
|
| Subject: |
6.C.1. Discuss Senior Packet 2015/2016
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Discuss Campus Improvement Plans for Elementary, Middle School and High School.
|
|
| Subject: |
6.D.2. Discuss Memo sent to Principals about Increasing Enrollment.
|
|
| Subject: |
6.D.3. Discuss ESEA Waiver for 2015-2016
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss Nominations for Hunt County Appraisal District Board of Directors for the 2016-2017 Terms.
|
|
| Subject: |
7.B. Discuss and Approve Northeast Texas Course Sharing Agreement
|
|
| Subject: |
7.C. Discuss and Approve establishing a Charter Campus for CTE (Career Technology Education) Courses.
|
|
| Subject: |
7.D. Discuss and Approve Board Member appointment to replace William Bacon's unexpired 2014-2018 term. Recommend Richard Proctor.
|
|
| Subject: |
7.E. Discuss TASB Legal Seminar Series 2015-16 in Commerce, November 18, 2015.
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
|
|