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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. January 2017 School Board Recognition Month
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5. Student Recognition - UIL Students
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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 Curriculum / Programs' Report
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9.A. Public Education Grant (PEG) Update - Parent Notification
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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. Review & Approve December 12, 2016 Board Minutes
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11.A.2. Approve Order of Board of Trustees Election
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11.A.3. Appoint Linda Parrish as May 2017 Election Judge
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11.A.4. Consider Property Bid, Tract 46, 1.00 Acre, Joseph W. Scates Survey, Abstract 69, Account #10069004600
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11.A.5. Consider Property Bid, Tract 9, 1.01, Acre, J B Hendry Survey, Abstract 759, Account# 107590200900
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11.A.6. Consider Property Bid, Tract 219, .140 Acre, D Williams Survey, Abstract 754, Account# 10754021000
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11.B. Regular Agenda
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11.B.1. Approve 2016 Annual Audit
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11.B.1.a. Fund Balance Historical Review / Report
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11.B.2. Approve Resolution to Terminate District FICA/Mandatory 457 Plan
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12. Superintendent's Report
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12.A. District Enrollment / Attendance Update
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12.B. 16-17 District Goals Report: Board / Community / Staff Relations Goal
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12.C. 2016-2017 Early Resignation Incentive Program Update
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12.D. Spring Appraisal Calendar / Timeline
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12.E. TEA Pilot Audit Submission
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12.F. TREA Summer Conference Update
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12.F.1. June 22-24
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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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13.A.1. Conduct Summative Conference/Superintendent's Contract
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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: | January 17, 2017 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. January 2017 School Board Recognition Month
|
|
| Subject: |
5. Student Recognition - UIL Students
|
|
| Subject: |
6. Review Monthly Utility Comparison
|
|
| Subject: |
7. Review Payment of Bills & Board Report
|
|
| Subject: |
8. Principal Reports
|
|
| Subject: |
9. District Curriculum / Programs' Report
|
|
| Subject: |
9.A. Public Education Grant (PEG) Update - Parent Notification
|
|
| Subject: |
10. Food Service Directors' Report
|
|
| Subject: |
11. Items Requiring Board Action
|
|
| Subject: |
11.A. Consent Agenda
|
|
| Subject: |
11.A.1. Review & Approve December 12, 2016 Board Minutes
|
|
| Subject: |
11.A.2. Approve Order of Board of Trustees Election
|
|
| Subject: |
11.A.3. Appoint Linda Parrish as May 2017 Election Judge
|
|
| Subject: |
11.A.4. Consider Property Bid, Tract 46, 1.00 Acre, Joseph W. Scates Survey, Abstract 69, Account #10069004600
|
|
| Subject: |
11.A.5. Consider Property Bid, Tract 9, 1.01, Acre, J B Hendry Survey, Abstract 759, Account# 107590200900
|
|
| Subject: |
11.A.6. Consider Property Bid, Tract 219, .140 Acre, D Williams Survey, Abstract 754, Account# 10754021000
|
|
| Subject: |
11.B. Regular Agenda
|
|
| Subject: |
11.B.1. Approve 2016 Annual Audit
|
|
| Subject: |
11.B.1.a. Fund Balance Historical Review / Report
|
|
| Subject: |
11.B.2. Approve Resolution to Terminate District FICA/Mandatory 457 Plan
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.A. District Enrollment / Attendance Update
|
|
| Subject: |
12.B. 16-17 District Goals Report: Board / Community / Staff Relations Goal
|
|
| Subject: |
12.C. 2016-2017 Early Resignation Incentive Program Update
|
|
| Subject: |
12.D. Spring Appraisal Calendar / Timeline
|
|
| Subject: |
12.E. TEA Pilot Audit Submission
|
|
| Subject: |
12.F. TREA Summer Conference Update
|
|
| Subject: |
12.F.1. June 22-24
|
|
| 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: |
13.A.1. Conduct Summative Conference/Superintendent's Contract
|
|
| Subject: |
14. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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|
| Subject: |
15. Adjourn
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