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Meeting Agenda
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1. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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2. Recognition of Students and Staff Members of the Month in Board Conference Room
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3. Public comments
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4. Communications
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5. Consent agenda
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5.a. Minutes of the October 19, 2015 Regular meeting of the board
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5.b. Minutes of the November 9, 2015 Special meeting of the board
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5.c. Monthly financial report
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5.d. Alamo Supply and Hardware
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6. Information Items:
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6.a. Principals Report
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6.b. Athletic Directors Report
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7. Hear and take action on Maud FFA AG Clays Program
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8. Hear and take action to on the District Improvement Plan as presented by Mrs. Sanders
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9. Consider and take action to Commit and Designate Funds in the August 2014-2015 Fund Balance
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10. Amend the 2015-2016 Budget
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11. Amend FFA (Local) Policy - Student Welfare Wellness and Health Services
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12. Cast votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors Election
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13. Superintendent's Report
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14. Executive Session
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14.a. Personnel (TX Gov Code Sec. 551.074)
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14.a.1. Consider and take action to approve new superintendent contract and hire Superintendent Charles Martin (TX Gov Code Sec. 551.074)
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14.a.1.a. Length of Contract
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14.a.1.b. Salary
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14.b. Discuss/Approve potential December Budget Revisions (TX Gov Code Sec. 551.074)
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15. Approval of offer to employ Superintendent
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16. Consider and take action on December Budget Revisions
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 19, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
2. Recognition of Students and Staff Members of the Month in Board Conference Room
|
|
| Subject: |
3. Public comments
|
|
| Subject: |
4. Communications
|
|
| Subject: |
5. Consent agenda
|
|
| Subject: |
5.a. Minutes of the October 19, 2015 Regular meeting of the board
|
|
| Subject: |
5.b. Minutes of the November 9, 2015 Special meeting of the board
|
|
| Subject: |
5.c. Monthly financial report
|
|
| Subject: |
5.d. Alamo Supply and Hardware
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athletic Directors Report
|
|
| Subject: |
7. Hear and take action on Maud FFA AG Clays Program
|
|
| Subject: |
8. Hear and take action to on the District Improvement Plan as presented by Mrs. Sanders
|
|
| Subject: |
9. Consider and take action to Commit and Designate Funds in the August 2014-2015 Fund Balance
|
|
| Subject: |
10. Amend the 2015-2016 Budget
|
|
| Subject: |
11. Amend FFA (Local) Policy - Student Welfare Wellness and Health Services
|
|
| Subject: |
12. Cast votes/Ballot-Resolution for the Bowie Appraisal District Board of Directors Election
|
|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
14. Executive Session
|
|
| Subject: |
14.a. Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
14.a.1. Consider and take action to approve new superintendent contract and hire Superintendent Charles Martin (TX Gov Code Sec. 551.074)
|
|
| Subject: |
14.a.1.a. Length of Contract
|
|
| Subject: |
14.a.1.b. Salary
|
|
| Subject: |
14.b. Discuss/Approve potential December Budget Revisions (TX Gov Code Sec. 551.074)
|
|
| Subject: |
15. Approval of offer to employ Superintendent
|
|
| Subject: |
16. Consider and take action on December Budget Revisions
|
|
| Subject: |
17. Adjourn
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|