Meeting Agenda
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I. Roll Call
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II. Invocation
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III. Acknowledgements and Recognition
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IV. Public Comments
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V. Consent Agenda
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V.A. Minutes of previous meetings
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V.B. Financial Reports
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V.B.1. Tax Report
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V.B.2. Accounting Report
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V.B.3. Internal Audit
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V.B.4. Prior month's Bills
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V.B.5. Quarterly Investment Report
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V.C. Surplus Property (if any)
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V.D. Budget Amendments
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VI. *ITEMS FOR INFORMATION and DISCUSSION*
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VI.A. Enrollment
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VI.B. Fifth Six Weeks "A" and "A/B" Honor Rolls
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VI.C. Substitute Report
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VI.D. Transportation Report
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VI.E. Utility Report
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VI.F. Discuss new Band Uniforms
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VI.G. Rural Schools Task Force
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VI.H. Fifth Six Weeks Revenue Update
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VI.I. Superintendent's Report
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VI.I.1. Maintenance Issues - Hail Storm
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VI.I.2. Facilities Update - Auditorium
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VI.J. Student Health Advisory Committee (SHAC) Report
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VI.K. Campus Reports
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VII. *ITEMS FOR ACTION*
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VII.A. Consider Approval of the District of Innovation Plan
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VII.B. Consider changes to Cafeteria charging policy
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VII.C. Consider approving the recommended 2017-2018 School Calendar
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VII.D. Approve Textbook Committee Selections
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VII.E. Consider Bank Depository Bids
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VII.F. Consider Method of Procurement of construction services for the hail damage repair project
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VII.G. Personnel
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VII.G.1. Consider Personnel Contracts for 2017-2018.
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VII.G.1.a. Probationary Single Assignment Contracts and Probationary Dual Assignment Contracts.
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VII.G.1.b. Dual Assignment Term and Single Assignment Term Contracts.
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VII.G.2. Staffing Patterns for 2017-2018
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VII.G.3. Acknowledge resignation of Laura Bennett
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VII.G.4. Superintendent's Quarterly Evaluation
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 20, 2017 at 7:00 PM - Regular | |
Subject: |
I. Roll Call
|
|
Subject: |
II. Invocation
|
|
Subject: |
III. Acknowledgements and Recognition
|
|
Subject: |
IV. Public Comments
|
|
Subject: |
V. Consent Agenda
|
|
Subject: |
V.A. Minutes of previous meetings
|
|
Subject: |
V.B. Financial Reports
|
|
Subject: |
V.B.1. Tax Report
|
|
Subject: |
V.B.2. Accounting Report
|
|
Subject: |
V.B.3. Internal Audit
|
|
Subject: |
V.B.4. Prior month's Bills
|
|
Subject: |
V.B.5. Quarterly Investment Report
|
|
Subject: |
V.C. Surplus Property (if any)
|
|
Subject: |
V.D. Budget Amendments
|
|
Subject: |
VI. *ITEMS FOR INFORMATION and DISCUSSION*
|
|
Subject: |
VI.A. Enrollment
|
|
Subject: |
VI.B. Fifth Six Weeks "A" and "A/B" Honor Rolls
|
|
Subject: |
VI.C. Substitute Report
|
|
Subject: |
VI.D. Transportation Report
|
|
Subject: |
VI.E. Utility Report
|
|
Subject: |
VI.F. Discuss new Band Uniforms
|
|
Subject: |
VI.G. Rural Schools Task Force
|
|
Subject: |
VI.H. Fifth Six Weeks Revenue Update
|
|
Subject: |
VI.I. Superintendent's Report
|
|
Subject: |
VI.I.1. Maintenance Issues - Hail Storm
|
|
Subject: |
VI.I.2. Facilities Update - Auditorium
|
|
Subject: |
VI.J. Student Health Advisory Committee (SHAC) Report
|
|
Subject: |
VI.K. Campus Reports
|
|
Subject: |
VII. *ITEMS FOR ACTION*
|
|
Subject: |
VII.A. Consider Approval of the District of Innovation Plan
|
|
Subject: |
VII.B. Consider changes to Cafeteria charging policy
|
|
Subject: |
VII.C. Consider approving the recommended 2017-2018 School Calendar
|
|
Subject: |
VII.D. Approve Textbook Committee Selections
|
|
Subject: |
VII.E. Consider Bank Depository Bids
|
|
Subject: |
VII.F. Consider Method of Procurement of construction services for the hail damage repair project
|
|
Subject: |
VII.G. Personnel
|
|
Subject: |
VII.G.1. Consider Personnel Contracts for 2017-2018.
|
|
Subject: |
VII.G.1.a. Probationary Single Assignment Contracts and Probationary Dual Assignment Contracts.
|
|
Subject: |
VII.G.1.b. Dual Assignment Term and Single Assignment Term Contracts.
|
|
Subject: |
VII.G.2. Staffing Patterns for 2017-2018
|
|
Subject: |
VII.G.3. Acknowledge resignation of Laura Bennett
|
|
Subject: |
VII.G.4. Superintendent's Quarterly Evaluation
|
|
Subject: |
VIII. Adjourn
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