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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 November16, 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.C. Budget Amendment
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5.D. Discuss and approve 2014/2015 audit
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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.D. District Wide
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6.D.1. Discuss Student Enrollment
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6.D.2. 2017/2018 Campus Grading System FYI
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6.D.3. Discuss Cameras in Classroom FYI
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7. Superintendent's Report and Action Items
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7.A. Reorganize officers on the board and discuss board training credits.
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7.B. Discuss IFA & EDA future funding as it relates to student enrollment.
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7.C. Discuss and cast votes for Hunt County Appraisal District Board
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7.D. Discuss and approve low attendance waiver for November 13,2015
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7.E. Discuss Progress on Solar City project
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7.F. Discuss Board Resolution on appointment of new Commissioner of Education
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7.G. Scheduling of January meeting as being school board appreciation month on January 22, 2016.
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7.H. Discuss Texas A&M Charter School.
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8. New Business
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8.A. Personnel
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8.A.1. Discuss Status of High School Principal search and consideration of hiring candidate.
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8.B. Resignations
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8.B.1. Discuss and Approve Jason Monroe's resignation as School Board Member.
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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: | December 17, 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 November16, 2015
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.C. Budget Amendment
|
|
| Subject: |
5.D. Discuss and approve 2014/2015 audit
|
|
| 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.D. District Wide
|
|
| Subject: |
6.D.1. Discuss Student Enrollment
|
|
| Subject: |
6.D.2. 2017/2018 Campus Grading System FYI
|
|
| Subject: |
6.D.3. Discuss Cameras in Classroom FYI
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Reorganize officers on the board and discuss board training credits.
|
|
| Subject: |
7.B. Discuss IFA & EDA future funding as it relates to student enrollment.
|
|
| Subject: |
7.C. Discuss and cast votes for Hunt County Appraisal District Board
|
|
| Subject: |
7.D. Discuss and approve low attendance waiver for November 13,2015
|
|
| Subject: |
7.E. Discuss Progress on Solar City project
|
|
| Subject: |
7.F. Discuss Board Resolution on appointment of new Commissioner of Education
|
|
| Subject: |
7.G. Scheduling of January meeting as being school board appreciation month on January 22, 2016.
|
|
| Subject: |
7.H. Discuss Texas A&M Charter School.
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1. Discuss Status of High School Principal search and consideration of hiring candidate.
|
|
| Subject: |
8.B. Resignations
|
|
| Subject: |
8.B.1. Discuss and Approve Jason Monroe's resignation as School Board Member.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
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|