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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Board Recognition
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4. Consent Agenda
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4.A. Approve the Minutes of:
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4.A.1. December 14, 2015 Public Hearing-Polly Schoolhouse
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4.A.2. December 14, 2015 Regular Board Meeting
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4.A.3. December 14, 2015 Public Hearing-TAPR
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4.B. Approve Personnel Report Recommendations
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4.C. Budget Status Report
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4.D. Quarterly Investment Report
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4.E. Food Service Report
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4.F. Curriculum Report
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4.G. Testing & At-Risk Services Report
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4.H. Technology Report
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4.I. Facilities Report
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4.J. Transportation Report
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Current ADA
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5.B.2. State of the District
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6. Regular Agenda
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6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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6.B. Consideration and possible action to approve Resolution of the Board regarding review of the investment program
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6.C. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2015-2016 fiscal year
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6.D. Consideration and possible action to adopt a Resolution authorizing donation of approximately one acre of land and improvements on the land located on Bear Creek Road, the property is known as the Polly Schoolhouse, to the Polly Texas Pioneer Association pursuant to Texas Education Code section 11.1541
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7. Convene in Closed Meeting
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7.A. Pursuant to Section 551.071 - Consultation with Attorney regarding legal issues concerning proposed donation of real property pursuant to Texas Education Code section 11.1541
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7.B. Pursuant to Section 551.074 - Deliberation on the Evaluation and Contract Extension of the Superintendent
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8. Reconvene in Open Meeting
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8.A. Consideration and possible action on consultation with attorney regarding legal issues concerning proposed donation of real property pursuant to Texas Education Code section 11.1541
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8.B. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Tracy Thayer
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| Subject: |
3. Board Recognition
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| Presenter: |
Tracy Thayer
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Approve the Minutes of:
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| Presenter: |
Marie Halloran
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| Subject: |
4.A.1. December 14, 2015 Public Hearing-Polly Schoolhouse
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| Subject: |
4.A.2. December 14, 2015 Regular Board Meeting
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|
| Subject: |
4.A.3. December 14, 2015 Public Hearing-TAPR
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|
| Subject: |
4.B. Approve Personnel Report Recommendations
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.C. Budget Status Report
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| Presenter: |
Scott Tipton
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|
| Subject: |
4.D. Quarterly Investment Report
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| Presenter: |
Scott Tipton
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| Subject: |
4.E. Food Service Report
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| Presenter: |
Matt Haas
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| Subject: |
4.F. Curriculum Report
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| Presenter: |
Gary Bitzkie
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| Subject: |
4.G. Testing & At-Risk Services Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Facilities Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.J. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
5. Information
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| Subject: |
5.A. Citizens Comments
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| Presenter: |
Board President
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| Subject: |
5.B. Superintendent's Report
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| Presenter: |
Regina Howell
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| Subject: |
5.B.1. Current ADA
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| Subject: |
5.B.2. State of the District
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| Subject: |
6. Regular Agenda
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| Subject: |
6.A. Consideration and possible action to approve Board of Trustees Code of Ethics Resolution
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|
| Presenter: |
Regina Howell
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|
| Subject: |
6.B. Consideration and possible action to approve Resolution of the Board regarding review of the investment program
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.C. Consideration and possible action to approve the List of Security Brokers and Dealers for the 2015-2016 fiscal year
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|
| Presenter: |
Scott Tipton
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|
| Subject: |
6.D. Consideration and possible action to adopt a Resolution authorizing donation of approximately one acre of land and improvements on the land located on Bear Creek Road, the property is known as the Polly Schoolhouse, to the Polly Texas Pioneer Association pursuant to Texas Education Code section 11.1541
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| Presenter: |
Regina Howell
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|
| Subject: |
7. Convene in Closed Meeting
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|
| Presenter: |
Board President
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|
| Subject: |
7.A. Pursuant to Section 551.071 - Consultation with Attorney regarding legal issues concerning proposed donation of real property pursuant to Texas Education Code section 11.1541
|
|
| Subject: |
7.B. Pursuant to Section 551.074 - Deliberation on the Evaluation and Contract Extension of the Superintendent
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|
| Subject: |
8. Reconvene in Open Meeting
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| Presenter: |
Board President
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|
| Subject: |
8.A. Consideration and possible action on consultation with attorney regarding legal issues concerning proposed donation of real property pursuant to Texas Education Code section 11.1541
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|
| Subject: |
8.B. Consideration and possible action on the Evaluation and Contract Extension of the Superintendent
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|
| Subject: |
9. Adjourn
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| Presenter: |
Board President
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