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Meeting Agenda
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1. Call to Order
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2. Establishment of Quorum
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3. Pledge of Allegiance/Invocation/welcome visitors
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4. Open Forum
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5. Superintendent's report: a) 2015-16 enrollment update
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6. Consent Agenda a) August 24, 2015 minutes, b) August 2015 bills and accounts, c) August 2015 tax office report
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7. Financial Statements: a) monthly financial reports (No attachment)
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8. Reports: a) update on wastewater plant
b) update on TAPR results (Texas Academic Performance Report) |
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9. Bids: fuel bid for the 2015-16 school year
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10. Resolution nominating a candidate to serve as Board of Director for the Hardin County Appraisal District
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11. Closed Session:
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12. Personnel Matters: a) employment, b) resignations
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13. Budget amendments if needed
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14. Future agenda items
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Establishment of Quorum
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|
| Subject: |
3. Pledge of Allegiance/Invocation/welcome visitors
|
|
| Subject: |
4. Open Forum
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|
| Subject: |
5. Superintendent's report: a) 2015-16 enrollment update
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|
| Presenter: |
Superintendent McEachern
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| Subject: |
6. Consent Agenda a) August 24, 2015 minutes, b) August 2015 bills and accounts, c) August 2015 tax office report
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| Presenter: |
Supt. McEachern
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed________ Abstained_______ |
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| Subject: |
7. Financial Statements: a) monthly financial reports (No attachment)
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____ Abstained_______ |
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| Subject: |
8. Reports: a) update on wastewater plant
b) update on TAPR results (Texas Academic Performance Report) |
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| Presenter: |
Superintendent McEachern
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Description:
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| Subject: |
9. Bids: fuel bid for the 2015-16 school year
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| Presenter: |
Superintendent McEachern/Tony Keeler
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Description:
Motion _____________ Second _______________ Abstained___________
To approve the fuel bid as presented For______ Opposed _______ Abstained ______ |
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| Subject: |
10. Resolution nominating a candidate to serve as Board of Director for the Hardin County Appraisal District
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| Presenter: |
Superintendent McEachern/Terry Ling
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Description:
Motion___________ Second__________
to approve the nomination of candidate to serve as Board of Director as presented For____ Opposed _____ Abstained ____ |
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| Subject: |
11. Closed Session:
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Description:
No action or vote may be taken in closed session meeting. An open meeting will be held to consider and take action, if any, on items described in closed session in accordance with Open Meeting Act, Section 551.001 et seq., Texas Government Code
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| Subject: |
12. Personnel Matters: a) employment, b) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion ______________ Second____________ to approve the employment of professional personnel on a one-year probationary contract as recommended by Principal Chris Carter and Superintendent Brad McEachern
For ______ Opposed_______ Abstained________ |
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| Subject: |
13. Budget amendments if needed
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| Presenter: |
Terry Ling
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Description:
Motion _______________ Second _______________
to approve the 2015-16 budget amendments as recommended by Superintendent McEachern and Mr. Ling For ______ Opposed ______ Abstained _______ |
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| Subject: |
14. Future agenda items
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Description:
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| Subject: |
15. Adjourn
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| Presenter: |
Superintendent McEachern
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Description:
Motion ____________ second __________________
to adjourn. For ______ Opposed _______ |
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