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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. Mike Pettitt, Pastor of North Mesquite Assembly
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: December 14, 2015 (Special - Strategic Planning) and December 14, 2015 (Regular)Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 1-5, 2016 as National School Counseling Week
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IV.B. Action - Receive Quarterly Investment Report
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IV.C. Report - Annual Performance Report
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IV.D. *Action - Accept Resignations and Elect Replacements
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IV.E. *Action - Approve Salary Schedule Amendment 2015-16
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. EFFECTIVENESS REPORT
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VI.A.1. Report - Human Resources
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VI.A.2. Report - Curriculum
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VI.B. INSTRUCTION
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VI.B.1. Report - Conduct Public Hearing - Annual Performance Report
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VI.B.2. Action - Approve Contract with Engage 2 Learn for PreK-2 Initiative
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VI.C. CONSTRUCTION
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VI.C.1. Action - Approve Resurfacing and Curb Repair of Terry MS All-Weather Track
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VI.D. BUSINESS
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VI.D.1. Action - Approve Independent Audit for 2014-15 Financial Operations
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VI.D.2. Action - Amend 2015-16 Budget
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VI.E. PERSONNEL
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VI.E.1. *Action - Approve Administrative Term Contract
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VI.E.2. *Action - Contract Renewal - Superintendent of Schools
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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Attachments:
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| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Mike Pettitt, Pastor of North Mesquite Assembly
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: December 14, 2015 (Special - Strategic Planning) and December 14, 2015 (Regular)Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 1-5, 2016 as National School Counseling Week
|
|
| Subject: |
IV.B. Action - Receive Quarterly Investment Report
|
|
| Subject: |
IV.C. Report - Annual Performance Report
|
|
| Subject: |
IV.D. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
IV.E. *Action - Approve Salary Schedule Amendment 2015-16
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.A.1. Report - Human Resources
|
|
| Subject: |
VI.A.2. Report - Curriculum
|
|
| Subject: |
VI.B. INSTRUCTION
|
|
| Subject: |
VI.B.1. Report - Conduct Public Hearing - Annual Performance Report
|
|
| Subject: |
VI.B.2. Action - Approve Contract with Engage 2 Learn for PreK-2 Initiative
|
|
| Subject: |
VI.C. CONSTRUCTION
|
|
| Subject: |
VI.C.1. Action - Approve Resurfacing and Curb Repair of Terry MS All-Weather Track
|
|
| Subject: |
VI.D. BUSINESS
|
|
| Subject: |
VI.D.1. Action - Approve Independent Audit for 2014-15 Financial Operations
|
|
| Subject: |
VI.D.2. Action - Amend 2015-16 Budget
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|
| Subject: |
VI.E. PERSONNEL
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|
| Subject: |
VI.E.1. *Action - Approve Administrative Term Contract
|
|
| Subject: |
VI.E.2. *Action - Contract Renewal - Superintendent of Schools
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|
| Subject: |
VII. AUDIENCES
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|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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|
| Subject: |
IX. Action Relative to Items Considered in Executive Session
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|
| Subject: |
X. Questions Concerning any Item in Exhibits/Information
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|
| Subject: |
XI. ADJOURN
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