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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. Chad Flowers, Pastor of Emmanuel Pentecostal Church
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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: May 9, 2016 (Workshop), May 9, 2016 (Regular) and May 24 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. Action - Approve Representative to Falcon's Lair TIF Board
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IV.C. Action - Approve Representative to Town Centre TIF Board
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IV.D. Action - Approve Policy Revisions DNA, DNB, FNG and GF
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IV.E. *Action - Accept Resignations and Elect Replacements
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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 - Career and Technology Education
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VI.A.2. Report - Communications
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VI.B. INSTRUCTION
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VI.B.1. Report - PreK-2 Initiative Update
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VI.C. ADMINISTRATION
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VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 1 and 2
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VI.C.2. *Action - Organization of the Board - Election of Board Officers
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VI.C.3. Report - Strategic Plan (Gary Bingham)
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VI.C.4. Action - Approve Member and Representative to Rodeo City TIF Board
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Guaranteed Maximum Price for Kimbrough MS Additions and Renovations
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VI.D.2. Action - Approve Guaranteed Maximum Price for Wilkinson MS Additions and Renovations
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VI.D.3. Action - Approve Intent to Enter into Contracts for Slope Repair at Memorial Stadium
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VI.E. BUSINESS
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VI.E.1. Action - Approve Student and Adult Meal Prices for 2016-2017
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VI.E.2. Action - Approve Compensation Plan for 2016-2017
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VI.F. PERSONNEL
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VI.F.1. *Action - Accept Administrative/Term Contracts
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VI.F.2. Approve Supplemental Term Contracts
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VI.F.3. Approve Teacher Term Contract Recommendations
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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. Questions Concerning any Item in Exhibits/Information
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X. ADJOURNMENT
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XI. CALL TO ORDER
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XII. INVOCATION
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XII.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church
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XIII. STUDENT AND STAFF GUESTS
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XIV. CONSENT AGENDA
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XIV.A. Approval of Minutes: May 9, 2016 (Workshop), May 9, 2016 (Regular) and May 24 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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|
XIV.B. Action - Approve Representative to Town Centre TIF Board
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XIV.C. Action - Approve Policy Revisions DNA, DNB, FNG and GF
|
|
XIV.D. *Action - Accept Resignations and Elect Replacements
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|
XV. AUDIENCES
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. EFFECTIVENESS REPORT
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XVI.A.1. Report - Career and Technology Education
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XVI.B. INSTRUCTION
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XVI.B.1. Report - PreK-2 Initiative Update
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XVI.C. ADMINISTRATION
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XVI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 1 and 2
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XVI.C.2. *Action - Organization of the Board - Election of Board Officers
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XVI.C.3. Report - Strategic Plan (Gary Bingham)
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XVI.C.4. Action - Approve Member and Representative to Rodeo City TIF Board
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XVI.D. CONSTRUCTION
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XVI.D.1. Action - Approve Guaranteed Maximum Price for Kimbrough MS Additions and Renovations
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XVI.D.2. Action - Approve Guaranteed Maximum Price for Wilkinson MS Additions and Renovations
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XVI.E. BUSINESS
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XVI.E.1. Action - Approve Student and Adult Meal Prices for 2016-2017
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XVI.E.2. Action - Approve Compensation Plan for 2016-2017
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XVI.F. PERSONNEL
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XVI.F.1. *Action - Accept Administrative/Term Contracts
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XVI.F.2. Approve Supplemental Term Contracts
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Questions Concerning any Item in Exhibits/Information
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XX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 13, 2016 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
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
|
||
|
Attachments:
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||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: May 9, 2016 (Workshop), May 9, 2016 (Regular) and May 24 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Approve Representative to Falcon's Lair TIF Board
|
|
| Subject: |
IV.C. Action - Approve Representative to Town Centre TIF Board
|
|
| Subject: |
IV.D. Action - Approve Policy Revisions DNA, DNB, FNG and GF
|
|
| Subject: |
IV.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.A.1. Report - Career and Technology Education
|
|
| Subject: |
VI.A.2. Report - Communications
|
|
| Subject: |
VI.B. INSTRUCTION
|
|
| Subject: |
VI.B.1. Report - PreK-2 Initiative Update
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 1 and 2
|
|
| Subject: |
VI.C.2. *Action - Organization of the Board - Election of Board Officers
|
|
| Subject: |
VI.C.3. Report - Strategic Plan (Gary Bingham)
|
|
| Subject: |
VI.C.4. Action - Approve Member and Representative to Rodeo City TIF Board
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Guaranteed Maximum Price for Kimbrough MS Additions and Renovations
|
|
| Subject: |
VI.D.2. Action - Approve Guaranteed Maximum Price for Wilkinson MS Additions and Renovations
|
|
| Subject: |
VI.D.3. Action - Approve Intent to Enter into Contracts for Slope Repair at Memorial Stadium
|
|
| Subject: |
VI.E. BUSINESS
|
|
| Subject: |
VI.E.1. Action - Approve Student and Adult Meal Prices for 2016-2017
|
|
| Subject: |
VI.E.2. Action - Approve Compensation Plan for 2016-2017
|
|
| Subject: |
VI.F. PERSONNEL
|
|
| Subject: |
VI.F.1. *Action - Accept Administrative/Term Contracts
|
|
| Subject: |
VI.F.2. Approve Supplemental Term Contracts
|
|
| Subject: |
VI.F.3. Approve Teacher Term Contract Recommendations
|
|
| Subject: |
VII. AUDIENCES
|
|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
IX. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
X. ADJOURNMENT
|
|
| Subject: |
XI. CALL TO ORDER
|
|
|
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
|
||
|
Attachments:
|
||
| Subject: |
XII. INVOCATION
|
|
| Subject: |
XII.A. Rev. Chad Flowers, Pastor of Emmanuel Pentecostal Church
|
|
| Subject: |
XIII. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XIV. CONSENT AGENDA
|
|
| Subject: |
XIV.A. Approval of Minutes: May 9, 2016 (Workshop), May 9, 2016 (Regular) and May 24 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
XIV.B. Action - Approve Representative to Town Centre TIF Board
|
|
| Subject: |
XIV.C. Action - Approve Policy Revisions DNA, DNB, FNG and GF
|
|
| Subject: |
XIV.D. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XV. AUDIENCES
|
|
| Subject: |
XVI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XVI.A. EFFECTIVENESS REPORT
|
|
| Subject: |
XVI.A.1. Report - Career and Technology Education
|
|
| Subject: |
XVI.B. INSTRUCTION
|
|
| Subject: |
XVI.B.1. Report - PreK-2 Initiative Update
|
|
| Subject: |
XVI.C. ADMINISTRATION
|
|
| Subject: |
XVI.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Places 1 and 2
|
|
| Subject: |
XVI.C.2. *Action - Organization of the Board - Election of Board Officers
|
|
| Subject: |
XVI.C.3. Report - Strategic Plan (Gary Bingham)
|
|
| Subject: |
XVI.C.4. Action - Approve Member and Representative to Rodeo City TIF Board
|
|
| Subject: |
XVI.D. CONSTRUCTION
|
|
| Subject: |
XVI.D.1. Action - Approve Guaranteed Maximum Price for Kimbrough MS Additions and Renovations
|
|
| Subject: |
XVI.D.2. Action - Approve Guaranteed Maximum Price for Wilkinson MS Additions and Renovations
|
|
| Subject: |
XVI.E. BUSINESS
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|
| Subject: |
XVI.E.1. Action - Approve Student and Adult Meal Prices for 2016-2017
|
|
| Subject: |
XVI.E.2. Action - Approve Compensation Plan for 2016-2017
|
|
| Subject: |
XVI.F. PERSONNEL
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|
| Subject: |
XVI.F.1. *Action - Accept Administrative/Term Contracts
|
|
| Subject: |
XVI.F.2. Approve Supplemental Term Contracts
|
|
| Subject: |
XVII. AUDIENCES
|
|
| Subject: |
XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
XIX. Questions Concerning any Item in Exhibits/Information
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|
| Subject: |
XX. ADJOURNMENT
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|
