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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Tour of Junior High Library / Board Training - Junior High Library
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3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance - Central Elementary Students: Addison Pope, Emory Groom, Milee Stewart, Payton Popham
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4.C. Public Comment
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5. Consent Items
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5.A. Minutes of August 24, 2015
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5.B. August Disbursements
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5.C. Budget Amendment(s)
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5.D. Approval of Donation
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5.E. Property Tax Resales
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5.F. Grants
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6. Discussion / Action Items
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6.A. Out of State Trip - High School Speech and Debate Department
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6.B. Amendment to the Educator Appraisal List (T-TESS) for the 2015-2016 school year
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6.C. Change the date of the November board meeting and cancel the December board meeting
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6.D. Interlocal Agreement with City of Mabank
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6.E. Purchase of Electricity
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Board Training: Team of Eight scheduled for Oct. 26, 2015 / 5:30 PM
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7.A.2. Bond Update
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.B.4. Quarterly Investment Report
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7.C. Curriculum Director's Report
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8. Personnel
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8.A. Employment / Resignations
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2015 at 5:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Tour of Junior High Library / Board Training - Junior High Library
|
|
| Subject: |
3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
4. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance - Central Elementary Students: Addison Pope, Emory Groom, Milee Stewart, Payton Popham
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|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of August 24, 2015
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|
| Subject: |
5.B. August Disbursements
|
|
| Subject: |
5.C. Budget Amendment(s)
|
|
| Subject: |
5.D. Approval of Donation
|
|
| Subject: |
5.E. Property Tax Resales
|
|
| Subject: |
5.F. Grants
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|
| Subject: |
6. Discussion / Action Items
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| Subject: |
6.A. Out of State Trip - High School Speech and Debate Department
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.B. Amendment to the Educator Appraisal List (T-TESS) for the 2015-2016 school year
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Description:
Refer to attachment. The T-TESS list of educator appraisers were approved on 8/24/15. This is an amended list. Amendment includes DAEP/Academy. Recommendation: Approval
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| Subject: |
6.C. Change the date of the November board meeting and cancel the December board meeting
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Description:
Due to the holidays and bond election deadlines we need to change the date of the November board meeting to Nov. 16 and cancel the Dec. meeting. Recommendation: Approval
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| Subject: |
6.D. Interlocal Agreement with City of Mabank
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
6.E. Purchase of Electricity
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Description:
Refer to attached information. Recommendation: Approval
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| Subject: |
7. Information Items
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| Subject: |
7.A. Superintendent's Report
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| Subject: |
7.A.1. Board Training: Team of Eight scheduled for Oct. 26, 2015 / 5:30 PM
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| Subject: |
7.A.2. Bond Update
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| Subject: |
7.B. Asst. Superintendent of Business Operations Report
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| Subject: |
7.B.1. Monthly Financial Report
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| Subject: |
7.B.2. Cash Position
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| Subject: |
7.B.3. Tax Collection
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| Subject: |
7.B.4. Quarterly Investment Report
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7.C. Curriculum Director's Report
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| Subject: |
8. Personnel
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| Subject: |
8.A. Employment / Resignations
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9. Closing Activities
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| Subject: |
9.A. Questions / Announcements
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| Subject: |
9.B. Adjournment
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