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Meeting Agenda
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1. Call to order
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2. Establish a quorum
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3. Prayer
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4. Pledges
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5. Open forum - limit 5 minutes per individual or group
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6. Hold Public Hearing on the Financial Integrity Rating System of Texas (FIRST) Report
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7. Reports, announcements, upcoming events, and recognition
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7.A. Superintendent Report
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7.B. Elementary Report
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7.C. Secondary Report
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7.D. Head Start Report
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8. Consent agenda
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8.A. Minutes from previous meeting/s
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8.B. Financial matters
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8.C. Budget Amendment
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9. Report on Board training hours for 2016
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10. Discussion of the Districts PBMAS Report
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11. Distribution of the Superintendent evaluation to be completed for the next board meeting
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12. Consider for Approval Resolution to Repeal the Punitive Small Schools Formula
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13. Discussion of Elementary PEG determination based on 2015/2016 state assessments
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14. Consider and Approve a Representative to serve on the Red River County Appraisal District Board
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15. Consider and act on personnel issues
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15.A. Resignations/Retirements
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15.B. Employment
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16. Executive session as needed Texas Government Code section 551.074
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17. Action on executive session (if needed)
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Establish a quorum
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Pledges
|
|
| Subject: |
5. Open forum - limit 5 minutes per individual or group
|
|
| Subject: |
6. Hold Public Hearing on the Financial Integrity Rating System of Texas (FIRST) Report
|
|
| Subject: |
7. Reports, announcements, upcoming events, and recognition
|
|
| Subject: |
7.A. Superintendent Report
|
|
| Subject: |
7.B. Elementary Report
|
|
| Subject: |
7.C. Secondary Report
|
|
| Subject: |
7.D. Head Start Report
|
|
| Subject: |
8. Consent agenda
|
|
| Subject: |
8.A. Minutes from previous meeting/s
|
|
| Subject: |
8.B. Financial matters
|
|
| Subject: |
8.C. Budget Amendment
|
|
| Subject: |
9. Report on Board training hours for 2016
|
|
| Subject: |
10. Discussion of the Districts PBMAS Report
|
|
| Subject: |
11. Distribution of the Superintendent evaluation to be completed for the next board meeting
|
|
| Subject: |
12. Consider for Approval Resolution to Repeal the Punitive Small Schools Formula
|
|
| Subject: |
13. Discussion of Elementary PEG determination based on 2015/2016 state assessments
|
|
| Subject: |
14. Consider and Approve a Representative to serve on the Red River County Appraisal District Board
|
|
| Subject: |
15. Consider and act on personnel issues
|
|
| Subject: |
15.A. Resignations/Retirements
|
|
| Subject: |
15.B. Employment
|
|
| Subject: |
16. Executive session as needed Texas Government Code section 551.074
|
|
| Subject: |
17. Action on executive session (if needed)
|
|
| Subject: |
18. Adjourn
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