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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. Recognition of Teachers of the Year
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5. Open Forum
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6. Superintendent's report: a) enrollment/ada
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7. Consent Agenda
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7.A. Minutes - January 18, 2016
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7.B. January 2016 bills and accounts
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7.C. January 2016 tax office report
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8. Financial Statements: monthly financial reports
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9. Discuss, and, if appropriate, take action to approve changes to TASB Policy (Local) Policy
FFAA--Wellness and Health Services Physical Examinations |
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10. Closed Session:
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11. Personnel matters: a) employment, b) resignations
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12. Budget Amendment(s)
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13. Future Agenda Items:
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14. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2016 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. Recognition of Teachers of the Year
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
5. Open Forum
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
6. Superintendent's report: a) enrollment/ada
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|
| Presenter: |
Superintendent McEachern
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|
| Subject: |
7. Consent Agenda
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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.A. Minutes - January 18, 2016
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| Subject: |
7.B. January 2016 bills and accounts
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| Presenter: |
Terry Ling
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| Subject: |
7.C. January 2016 tax office report
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| Subject: |
8. Financial Statements: monthly financial reports
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| Presenter: |
Terry Ling
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Description:
Motion ____________________ Second ____________
To approve the monthly financial statements as presented. For __________ Opposed _____________ |
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| Subject: |
9. Discuss, and, if appropriate, take action to approve changes to TASB Policy (Local) Policy
FFAA--Wellness and Health Services Physical Examinations |
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| Presenter: |
Mr. Paddie
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Description:
Motion _____________ Second _______________
To approve the change to TASB (Local) Policy FFAA as presented For ______ Opposed _____ Abstained_______ |
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| Subject: |
10. 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: |
11. Personnel matters: a) employment, b) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
approve the employment/resignation as presented For _______ Opposed________ |
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| Subject: |
12. Budget Amendment(s)
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| Presenter: |
Terry Ling
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Description:
Motion __________________ Second_________________
To approve amendments as presented For ________________ Opposed ________________ |
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| Subject: |
13. Future Agenda Items:
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| Subject: |
14. Adjourn:
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