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Meeting Agenda
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1. Routine
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1.1. Welcome, Pledge of Allegiance, and Invocation
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1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
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1.3. Consider and, if Appropriate, Approve the Minutes of November 14th & December 1st Board Meetings
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2. Reports/Discussions
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2.1. Superintendent's Comments, Reports and Updates
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2.2. Assistant Superintendent's Comments, Reports and Updates
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2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
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2.4. Delinquent Tax Report for November 2016
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2.5. Investment Report
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2.6. Quarterly Budget Report
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2.7. Board Training Requirement Status Report
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3. Action Items
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3.1. Consider and, if Appropriate, Approve Changing January 16th Meeting to January 17th Due to the Holiday
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3.2. Consider and, if Appropriate, Approve Applying for a Class Size Waiver for Grades Kindergarten and Second Grade for the 2016-2017 SY
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3.3. Consider and, if Appropriate, Approve Changes to EIA (Local) Policy
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3.4. Consider and, if Appropriate, Approve Budget Change Request & Purchase by Athletic Booster Club
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3.5. Consider and if Appropriate, Approve Bid from Bean Construction to Remove & Replace Culverts at Middle School
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3.6. Consider and, if Appropriate, Approve Bid from Bean Construction for Construction of Parking Lot for Transportation
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4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
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4.1. Resignations
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4.2. Contracts
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5. Adjournment of Executive Session
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6. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Routine
|
|
| Subject: |
1.1. Welcome, Pledge of Allegiance, and Invocation
|
|
| Subject: |
1.2. Open Forum and Visitor Comments
(In accordance with School Board Policy, those wishing to address the Board of Trustees are limited to a period of 5 minutes and must present the President of the Board with a Visitor Comment Card prior to the meeting. Delegations of more than 5 people shall appoint one spokesperson to present their views to the Board) |
|
| Subject: |
1.3. Consider and, if Appropriate, Approve the Minutes of November 14th & December 1st Board Meetings
|
|
| Subject: |
2. Reports/Discussions
|
|
| Subject: |
2.1. Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.2. Assistant Superintendent's Comments, Reports and Updates
|
|
| Subject: |
2.3. Monthly Report From Principals & Special Ed Director on Past, Present and Future Activities
|
|
| Subject: |
2.4. Delinquent Tax Report for November 2016
|
|
| Subject: |
2.5. Investment Report
|
|
| Subject: |
2.6. Quarterly Budget Report
|
|
| Subject: |
2.7. Board Training Requirement Status Report
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.1. Consider and, if Appropriate, Approve Changing January 16th Meeting to January 17th Due to the Holiday
|
|
| Subject: |
3.2. Consider and, if Appropriate, Approve Applying for a Class Size Waiver for Grades Kindergarten and Second Grade for the 2016-2017 SY
|
|
| Subject: |
3.3. Consider and, if Appropriate, Approve Changes to EIA (Local) Policy
|
|
| Subject: |
3.4. Consider and, if Appropriate, Approve Budget Change Request & Purchase by Athletic Booster Club
|
|
| Subject: |
3.5. Consider and if Appropriate, Approve Bid from Bean Construction to Remove & Replace Culverts at Middle School
|
|
| Subject: |
3.6. Consider and, if Appropriate, Approve Bid from Bean Construction for Construction of Parking Lot for Transportation
|
|
| Subject: |
4. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. |
|
| Subject: |
4.1. Resignations
|
|
| Subject: |
4.2. Contracts
|
|
| Subject: |
5. Adjournment of Executive Session
|
|
| Subject: |
6. Adjournment of Regular Meeting
|
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