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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
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3. Mission Statement and Vision
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4. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of November 17, 2016 Regular Meeting
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6.b. Monthly Financial Report
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6.c. Alamo Supply and Hardware
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7. Consider and take action to Commit and Designate the August 2015-2016 Fund Balance
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8. Hear and Approve the 2015-2016 Audit Report
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9. Information Items:
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9.a. Principals Report
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9.b. Athletic Directors Report
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10. Revise/Amend FM (Local) Policy -UIL, Honors Classes, and Exemption Policy
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11. 2016 Board Training Hours
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12. Superintendent's Report
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12.a. Exemption Policy letter
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12.b. Election Timeline
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12.c. Informational items
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13. Executive Session - Personnel (TX Gov Code Sec. 551.074)
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13.a. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
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13.a.1. Teacher-Social Studies
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13.b. Resignation from Employees
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14. Return to Regular Session
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15. Consider and Take Action on hiring personnel and accepting resignations
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
| Subject: |
3. Mission Statement and Vision
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of November 17, 2016 Regular Meeting
|
|
| Subject: |
6.b. Monthly Financial Report
|
|
| Subject: |
6.c. Alamo Supply and Hardware
|
|
| Subject: |
7. Consider and take action to Commit and Designate the August 2015-2016 Fund Balance
|
|
| Subject: |
8. Hear and Approve the 2015-2016 Audit Report
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.a. Principals Report
|
|
| Subject: |
9.b. Athletic Directors Report
|
|
| Subject: |
10. Revise/Amend FM (Local) Policy -UIL, Honors Classes, and Exemption Policy
|
|
| Subject: |
11. 2016 Board Training Hours
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Exemption Policy letter
|
|
| Subject: |
12.b. Election Timeline
|
|
| Subject: |
12.c. Informational items
|
|
| Subject: |
13. Executive Session - Personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a. Discuss and consider contract recommendations of the following personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Teacher-Social Studies
|
|
| Subject: |
13.b. Resignation from Employees
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Consider and Take Action on hiring personnel and accepting resignations
|
|
| Subject: |
16. Adjourn
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|