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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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B.3. Public hearing of budget and proposed tax rate for 2015-2016
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Director of Support Services Report
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C.2.a. Facilities Update
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C.3. Executive Director of Student Services Report
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C.3.a. Accountability Ratings Report
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C.4. Superintendent's Report
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C.4.a. Enrollment Update
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Adopt Budget for 2015-2016
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F.2. Adopt Tax Rate by Ordinance for 2015-2016
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F.3. Consider and take possible action to approve Motheral Industries, Inc. as the consulting and design engineer for the supervision of construction of water well improvements.
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F.4. Consider and take possible action to establish a facility committee
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F.5. Consider and take possible action to approve the members of the SHAC Committee
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F.6. Consider and take possible action to approve a General Education Waiver
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F.7. Consider and take possible action to approve venue for 2015-2016 High School Graduation
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F.8. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2015-2016 school year
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F.9. Consider and Approve the Resolution regarding Extracurricular Status of 4-H for Attendance purposes
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F.10. Approve County Extension Agents as Adjunct Faculty Members for the Purpose of Student Attendance Accounting for 4-H Activities
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F.11. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 26, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
B.3. Public hearing of budget and proposed tax rate for 2015-2016
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Director of Support Services Report
|
|
| Subject: |
C.2.a. Facilities Update
|
|
| Subject: |
C.3. Executive Director of Student Services Report
|
|
| Subject: |
C.3.a. Accountability Ratings Report
|
|
| Subject: |
C.4. Superintendent's Report
|
|
| Subject: |
C.4.a. Enrollment Update
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Adopt Budget for 2015-2016
|
|
| Subject: |
F.2. Adopt Tax Rate by Ordinance for 2015-2016
|
|
| Subject: |
F.3. Consider and take possible action to approve Motheral Industries, Inc. as the consulting and design engineer for the supervision of construction of water well improvements.
|
|
| Subject: |
F.4. Consider and take possible action to establish a facility committee
|
|
| Subject: |
F.5. Consider and take possible action to approve the members of the SHAC Committee
|
|
| Subject: |
F.6. Consider and take possible action to approve a General Education Waiver
|
|
| Subject: |
F.7. Consider and take possible action to approve venue for 2015-2016 High School Graduation
|
|
| Subject: |
F.8. Consider and take possible action to approve the Teacher Appraisal Calendar for the 2015-2016 school year
|
|
| Subject: |
F.9. Consider and Approve the Resolution regarding Extracurricular Status of 4-H for Attendance purposes
|
|
| Subject: |
F.10. Approve County Extension Agents as Adjunct Faculty Members for the Purpose of Student Attendance Accounting for 4-H Activities
|
|
| Subject: |
F.11. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|