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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Public Comment/Hearing of Guest
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4. Student/Staff Recognition
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5. Annual Board Member Continuing Education Report
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6. Review Monthly Utility Comparison
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7. Review Payment of Bills & Board Report
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8. Principal Reports
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9. District Programs' Report
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10. Food Service Directors' Report
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11. Items Requiring Board Action
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11.A. Consent Agenda
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11.A.1. Appoint May 2017 Election Administrator
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11.A.2. Review & Approve Notice of Deadline to File Application For Place on Ballot
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11.A.3. Approve 2016-2017 Superintendent Evaluation Instrument
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11.A.4. Review and Approve November 14, 2016 Board Minutes
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11.A.5. Approve 2016-2017 NCLB Consolidated Grant Updated Notice of Grant Award (NOGA)
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11.B. Regular Agenda
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11.B.1. Authorize superintendent to engage district as possilbe candidate for Texas Education Agency's SAMP pilot program
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. Community Service Outreach Project
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12.B.1. Nursing Home gifts and Community Business Christmas Cards
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12.C. District Goals Board Report: Leadership Goal
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12.D. 2016-2017 Early Resignation Program Update
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12.E. Series 2015 Bond Update / Ag Science Rebuild Update
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13. Executive/Closed Session
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13.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
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14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Public Comment/Hearing of Guest
|
|
| Subject: |
4. Student/Staff Recognition
|
|
| Subject: |
5. Annual Board Member Continuing Education Report
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. District Programs' Report
|
|
| Subject: |
10. Food Service Directors' Report
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Appoint May 2017 Election Administrator
|
|
| Subject: |
11.A.2. Review & Approve Notice of Deadline to File Application For Place on Ballot
|
|
| Subject: |
11.A.3. Approve 2016-2017 Superintendent Evaluation Instrument
|
|
| Subject: |
11.A.4. Review and Approve November 14, 2016 Board Minutes
|
|
| Subject: |
11.A.5. Approve 2016-2017 NCLB Consolidated Grant Updated Notice of Grant Award (NOGA)
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Authorize superintendent to engage district as possilbe candidate for Texas Education Agency's SAMP pilot program
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. Community Service Outreach Project
|
|
| Subject: |
12.B.1. Nursing Home gifts and Community Business Christmas Cards
|
|
| Subject: |
12.C. District Goals Board Report: Leadership Goal
|
|
| Subject: |
12.D. 2016-2017 Early Resignation Program Update
|
|
| Subject: |
12.E. Series 2015 Bond Update / Ag Science Rebuild Update
|
|
| Subject: |
13. Executive/Closed Session
|
|
| Subject: |
13.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee
|
|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
15. Adjourn
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|