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Meeting Agenda
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I. School Board Appreciation Dinner - 6:00 p.m. Sponsored by Elementary, Middle and High School Campuses
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II. Roll Call
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III. Invocation
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IV. Public Comments
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V. Acknowledgements and Recognition
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VI. Consent Agenda
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VI.A. Prior Meetings' Minutes
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VI.B. Financial Reports
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VI.B.1. Tax Report
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VI.B.2. Accounting Report
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VI.B.3. Internal Audit
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VI.B.4. Prior Month's Bills
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VI.B.5. Quarterly Investment Report
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VI.C. Budget Amendments
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VI.D. Walsh Gallegos retainer for 2017.
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VII. ITEMS FOR INFORMATION and DISCUSSION
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VII.A. Third Six Weeks and First Semester "A" and "AB" Honor Rolls
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VII.B. Enrollment Report
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VII.C. Substitute Report
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VII.D. Utility Reports
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VII.E. Transportation Report
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VII.F. Superintendent's Report
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VII.F.1. Maintenance Report
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VII.F.2. Facilities Update
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VII.F.3. First Semester Revenue Update
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VII.G. Campus and Director's Reports
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VII.H. Baylor and Knox County Appraisal District's Budget Allotments.
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VII.I. Texas A&M AgriLife Extension Report - Learn, Grow, Eat and Go Program.
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VII.J. A - F Preliminary Ratings Report
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VII.K. Harper-Perkins Update on Auditorium Project.
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VIII. ITEMS FOR ACTION
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VIII.A. M & F Littekin Proposal for Brick Veneer Full height on the Auditorium.
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VIII.B. M & F Littekin Proposal for "Quiet Rise" Auditorium Seating
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VIII.C. Resolution concerning the repeal of the A - F Rating System.
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VIII.D. Resolution to appoint for the May 6, 2017 Trustee Elections:
Early Voting Judge - Jeri Lawrence Election Judge - Kathy Harper Alternate Election Judge - Shawn Browning |
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VIII.E. Superintendent's Evaluation
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VIII.F. Superintendent's Contract
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VIII.G. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 19, 2017 at 7:00 PM - Regular | |
| Subject: |
I. School Board Appreciation Dinner - 6:00 p.m. Sponsored by Elementary, Middle and High School Campuses
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Invocation
|
|
| 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.B.5. Quarterly Investment Report
|
|
| Subject: |
VI.C. Budget Amendments
|
|
| Subject: |
VI.D. Walsh Gallegos retainer for 2017.
|
|
| Subject: |
VII. ITEMS FOR INFORMATION and DISCUSSION
|
|
| Subject: |
VII.A. Third Six Weeks and First Semester "A" and "AB" Honor Rolls
|
|
| Subject: |
VII.B. Enrollment Report
|
|
| Subject: |
VII.C. Substitute Report
|
|
| Subject: |
VII.D. Utility Reports
|
|
| Subject: |
VII.E. Transportation Report
|
|
| Subject: |
VII.F. Superintendent's Report
|
|
| Subject: |
VII.F.1. Maintenance Report
|
|
| Subject: |
VII.F.2. Facilities Update
|
|
| Subject: |
VII.F.3. First Semester Revenue Update
|
|
| Subject: |
VII.G. Campus and Director's Reports
|
|
| Subject: |
VII.H. Baylor and Knox County Appraisal District's Budget Allotments.
|
|
| Subject: |
VII.I. Texas A&M AgriLife Extension Report - Learn, Grow, Eat and Go Program.
|
|
| Subject: |
VII.J. A - F Preliminary Ratings Report
|
|
| Subject: |
VII.K. Harper-Perkins Update on Auditorium Project.
|
|
| Subject: |
VIII. ITEMS FOR ACTION
|
|
| Subject: |
VIII.A. M & F Littekin Proposal for Brick Veneer Full height on the Auditorium.
|
|
| Subject: |
VIII.B. M & F Littekin Proposal for "Quiet Rise" Auditorium Seating
|
|
| Subject: |
VIII.C. Resolution concerning the repeal of the A - F Rating System.
|
|
| Subject: |
VIII.D. Resolution to appoint for the May 6, 2017 Trustee Elections:
Early Voting Judge - Jeri Lawrence Election Judge - Kathy Harper Alternate Election Judge - Shawn Browning |
|
| Subject: |
VIII.E. Superintendent's Evaluation
|
|
| Subject: |
VIII.F. Superintendent's Contract
|
|
| Subject: |
VIII.G. Adjourn
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