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Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Minutes of previous meetings
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5. Finance Reports
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5.A. List of expenditures and review of financial statements
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5.B. Other financial reports and or budget amendments as needed
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6. TASB insurance proposal
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7. Pat Carson insurance proposal
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8. Adopt Acceptable Use policy
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9. Approve transfers for the 2015-2016 school year
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10. Consider and approve waiver application to TEA for:
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10.A. Staff Development: 3 General days
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10.B. Staff Development: 1 Math day
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10.C. Staff Development: 1 Reading/ELA day
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10.D. 6 Early Release days
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10.E. Modified schedule / state assessment testing
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11. Discussion and possible action on 2015-2016 Student Handbook and Student Code of Conduct
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12. Discussion and possible action on company to do student drug testing
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13. Discussion and possible action on bids for : Property insurance, General Liability insurance, and Fleet insurance
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14. Discussion and possible action on purchase of new school vehicle
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15. Principal's Report
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15.A. Attendance
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15.B. Enrollment
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16. Superintendent's Report
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16.A. Accountability Rating
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16.B. Other reports as needed
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 10, 2015 at 7:30 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order / Roll Call
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
| Subject: |
4. Minutes of previous meetings
|
|
| Subject: |
5. Finance Reports
|
|
| Subject: |
5.A. List of expenditures and review of financial statements
|
|
| Subject: |
5.B. Other financial reports and or budget amendments as needed
|
|
| Subject: |
6. TASB insurance proposal
|
|
| Subject: |
7. Pat Carson insurance proposal
|
|
| Subject: |
8. Adopt Acceptable Use policy
|
|
| Subject: |
9. Approve transfers for the 2015-2016 school year
|
|
| Subject: |
10. Consider and approve waiver application to TEA for:
|
|
| Subject: |
10.A. Staff Development: 3 General days
|
|
| Subject: |
10.B. Staff Development: 1 Math day
|
|
| Subject: |
10.C. Staff Development: 1 Reading/ELA day
|
|
| Subject: |
10.D. 6 Early Release days
|
|
| Subject: |
10.E. Modified schedule / state assessment testing
|
|
| Subject: |
11. Discussion and possible action on 2015-2016 Student Handbook and Student Code of Conduct
|
|
| Subject: |
12. Discussion and possible action on company to do student drug testing
|
|
| Subject: |
13. Discussion and possible action on bids for : Property insurance, General Liability insurance, and Fleet insurance
|
|
| Subject: |
14. Discussion and possible action on purchase of new school vehicle
|
|
| Subject: |
15. Principal's Report
|
|
| Subject: |
15.A. Attendance
|
|
| Subject: |
15.B. Enrollment
|
|
| Subject: |
16. Superintendent's Report
|
|
| Subject: |
16.A. Accountability Rating
|
|
| Subject: |
16.B. Other reports as needed
|
|
| Subject: |
17. Adjourn
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