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