|
Meeting Agenda
|
|---|
|
1. Pledge of Allegiance and Prayer
|
|
2. Call to Order and Establish Quorum (Presenter: Melford Pierce)
|
|
3. Mission Statement and Vision
|
|
4. Recognition of Students of the Month in Board Conference Room
|
|
5. Public comments
|
|
6. Communications
|
|
7. Consent agenda
|
|
7.a. Minutes of the January 19, 2017 Regular meeting of the board
|
|
7.b. Monthly financial report
|
|
7.c. Alamo Supply and Hardware
|
|
8. Consider and take action to approve Resolution in Support of Removing Small District Adjustment (SDA) Penalty
|
|
9. Grant permission to open savings account and certificate of deposit
|
|
10. Revise/Amend EIC (Local) Policy and Amend 2016-2017 Student Handbook page 26 to include all 6 of the six weeks cycles for senior GPA calculations
|
|
11. Information Items:
|
|
11.a. Principals Report
|
|
11.b. Athletic Director Report
|
|
12. Superintendent's Report
|
|
12.a. Intergrated Pest Management (IPM) routine inspection from Department of Agriculture
|
|
12.b. Roof repairs on concession/dressing area at Athletic Complex
|
|
12.c. Update on possible athletic facility renovation
|
|
12.d. Law regarding possibility of sale of alcoholic beverages near school buildings
|
|
12.e. Board training available-NTSBA Spring Meeting at Region 8 ESC on Thursday, April 6
|
|
12.f. General Information
|
|
12.f.1. Open House- Thursday, March 2
|
|
13. Executive Session
|
|
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
14. Return to Regular Session
|
|
15. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 16, 2017 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. Recognition of Students of the Month in Board Conference Room
|
|
| Subject: |
5. Public comments
|
|
| Subject: |
6. Communications
|
|
| Subject: |
7. Consent agenda
|
|
| Subject: |
7.a. Minutes of the January 19, 2017 Regular meeting of the board
|
|
| Subject: |
7.b. Monthly financial report
|
|
| Subject: |
7.c. Alamo Supply and Hardware
|
|
| Subject: |
8. Consider and take action to approve Resolution in Support of Removing Small District Adjustment (SDA) Penalty
|
|
| Subject: |
9. Grant permission to open savings account and certificate of deposit
|
|
| Subject: |
10. Revise/Amend EIC (Local) Policy and Amend 2016-2017 Student Handbook page 26 to include all 6 of the six weeks cycles for senior GPA calculations
|
|
| Subject: |
11. Information Items:
|
|
| Subject: |
11.a. Principals Report
|
|
| Subject: |
11.b. Athletic Director Report
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Intergrated Pest Management (IPM) routine inspection from Department of Agriculture
|
|
| Subject: |
12.b. Roof repairs on concession/dressing area at Athletic Complex
|
|
| Subject: |
12.c. Update on possible athletic facility renovation
|
|
| Subject: |
12.d. Law regarding possibility of sale of alcoholic beverages near school buildings
|
|
| Subject: |
12.e. Board training available-NTSBA Spring Meeting at Region 8 ESC on Thursday, April 6
|
|
| Subject: |
12.f. General Information
|
|
| Subject: |
12.f.1. Open House- Thursday, March 2
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Adjourn
|
|