|
Meeting Agenda
|
|---|
|
I. Roll Call
|
|
II. Invocation
|
|
III. Public Hearing regarding Texas Academic Performance Report (2014-2015)
|
|
IV. Public Comments
|
|
V. Acknowledgements and Recognition
|
|
VI. Consent Agenda
|
|
VI.A. Prior Meetings' Minutes
|
|
VI.B. Financial Reports
|
|
VI.B.1. Tax Report
|
|
VI.B.2. Accounting Report
|
|
VI.B.3. Internal Audit
|
|
VI.B.4. Prior Month's Bills
|
|
VI.C. Budget Amendments
|
|
VI.D. Surplus Equipment (if any)
|
|
VII. *ITEMS FOR INFORMATION & DISCUSSION*
|
|
VII.A. Open Carry Signage not required for school districts
|
|
VII.B. Fourth Six Weeks "A" and "AB" Honor Rolls
|
|
VII.C. Enrollment Report
|
|
VII.D. TPRI Testing Results - K, 1st and 2nd Grades
|
|
VII.E. Transportation Report
|
|
VII.F. Utility Report
|
|
VII.G. Substitute Report
|
|
VII.H. Cafeteria Audit
|
|
VII.I. Cafeteria Issues (Board Member Agenda Item)
|
|
VII.J. 2015 Fourth Quarter Investment Report
|
|
VII.K. Notice for Place on Region 9 ESC Ballot
|
|
VII.L. Texas A&M AgriLife Extension Reports - Ag in the Classroom and Learn, Eat and Go!
|
|
VII.M. Superintendent's Report
|
|
VII.M.1. Maintenance Report
|
|
VII.M.2. Facilities Update
|
|
VII.M.3. Fourth Six Weeks Revenue Report
|
|
VII.N. Campus Reports
|
|
VIII. *ITEMS FOR ACTION*
|
|
VIII.A. Adopt and Order Calling a Bond Election for May 7, 2016 and take all necessary action thereof.
|
|
VIII.B. Consider executing real estate sales contract (Closed Session - Texas Educational Code 551.072)
|
|
VIII.C. Possible Formal Action regarding real estate sales contract.
|
|
VIII.D. Personnel. (Closed Session - Texas Educational Code 551.074)
|
|
VIII.D.1. Staffing
|
|
VIII.D.2. Acknowledge resignation(s).
|
|
VIII.E. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 2016 at 7:00 PM - Regular | |
| Subject: |
I. Roll Call
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Public Hearing regarding Texas Academic Performance Report (2014-2015)
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Acknowledgements and Recognition
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Prior Meetings' Minutes
|
|
| Subject: |
VI.B. Financial Reports
|
|
| Subject: |
VI.B.1. Tax Report
|
|
| Subject: |
VI.B.2. Accounting Report
|
|
| Subject: |
VI.B.3. Internal Audit
|
|
| Subject: |
VI.B.4. Prior Month's Bills
|
|
| Subject: |
VI.C. Budget Amendments
|
|
| Subject: |
VI.D. Surplus Equipment (if any)
|
|
| Subject: |
VII. *ITEMS FOR INFORMATION & DISCUSSION*
|
|
| Subject: |
VII.A. Open Carry Signage not required for school districts
|
|
| Subject: |
VII.B. Fourth Six Weeks "A" and "AB" Honor Rolls
|
|
| Subject: |
VII.C. Enrollment Report
|
|
| Subject: |
VII.D. TPRI Testing Results - K, 1st and 2nd Grades
|
|
| Subject: |
VII.E. Transportation Report
|
|
| Subject: |
VII.F. Utility Report
|
|
| Subject: |
VII.G. Substitute Report
|
|
| Subject: |
VII.H. Cafeteria Audit
|
|
| Subject: |
VII.I. Cafeteria Issues (Board Member Agenda Item)
|
|
| Subject: |
VII.J. 2015 Fourth Quarter Investment Report
|
|
| Subject: |
VII.K. Notice for Place on Region 9 ESC Ballot
|
|
| Subject: |
VII.L. Texas A&M AgriLife Extension Reports - Ag in the Classroom and Learn, Eat and Go!
|
|
| Subject: |
VII.M. Superintendent's Report
|
|
| Subject: |
VII.M.1. Maintenance Report
|
|
| Subject: |
VII.M.2. Facilities Update
|
|
| Subject: |
VII.M.3. Fourth Six Weeks Revenue Report
|
|
| Subject: |
VII.N. Campus Reports
|
|
| Subject: |
VIII. *ITEMS FOR ACTION*
|
|
| Subject: |
VIII.A. Adopt and Order Calling a Bond Election for May 7, 2016 and take all necessary action thereof.
|
|
| Subject: |
VIII.B. Consider executing real estate sales contract (Closed Session - Texas Educational Code 551.072)
|
|
| Subject: |
VIII.C. Possible Formal Action regarding real estate sales contract.
|
|
| Subject: |
VIII.D. Personnel. (Closed Session - Texas Educational Code 551.074)
|
|
| Subject: |
VIII.D.1. Staffing
|
|
| Subject: |
VIII.D.2. Acknowledge resignation(s).
|
|
| Subject: |
VIII.E. Adjourn
|
|