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Meeting Agenda
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Information and Discussion Items
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2.A. Discussion of informal administrative reports
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2.A.1. Principals reports
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2.A.2. Superintendent's report on school operations & activities
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2.A.2.a. Finance
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2.A.2.b. Buildings & Grounds
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2.A.2.c. Operations
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2.A.2.c.1. Highly Qualified Report
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3. Action items
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3.A. Approve minutes of September 24, 2015 regular and September 29, 2015 special meetings.
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3.B. Discuss and approve as necessary building project.
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3.B.1. Release bids on the following:
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3.B.1.a. Dirt Work
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3.B.1.b. Utilities
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3.B.1.c. Metal Building
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3.C. Discuss and approve as necessary the contracts with Lyness Construction CMAR and Fred B Parker and Associates Architect.
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3.D. Discuss and approve as necessary investment brokered C.D's
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4. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
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5. Reconvene Open Session for any action relative to discussion during Closed Session.
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6. Board Members Special Reports
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Open Forum
|
|
| Subject: |
2. Information and Discussion Items
|
|
| Subject: |
2.A. Discussion of informal administrative reports
|
|
| Subject: |
2.A.1. Principals reports
|
|
| Subject: |
2.A.2. Superintendent's report on school operations & activities
|
|
| Subject: |
2.A.2.a. Finance
|
|
| Subject: |
2.A.2.b. Buildings & Grounds
|
|
| Subject: |
2.A.2.c. Operations
|
|
| Subject: |
2.A.2.c.1. Highly Qualified Report
|
|
| Subject: |
3. Action items
|
|
| Subject: |
3.A. Approve minutes of September 24, 2015 regular and September 29, 2015 special meetings.
|
|
| Subject: |
3.B. Discuss and approve as necessary building project.
|
|
| Subject: |
3.B.1. Release bids on the following:
|
|
| Subject: |
3.B.1.a. Dirt Work
|
|
| Subject: |
3.B.1.b. Utilities
|
|
| Subject: |
3.B.1.c. Metal Building
|
|
| Subject: |
3.C. Discuss and approve as necessary the contracts with Lyness Construction CMAR and Fred B Parker and Associates Architect.
|
|
| Subject: |
3.D. Discuss and approve as necessary investment brokered C.D's
|
|
| Subject: |
4. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
| Subject: |
5. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
6. Board Members Special Reports
|
|
| Subject: |
7. Adjourn
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