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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. School Board Recognition
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5. Open forum
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6. Superintendent's report: a) Enrollment/ada, b) reminder of mid-winter conf. Jan. 24 through 27,
c) Teacher of the Yr. Banquet - First Baptist Church Woodville--Thursday Feb. 11th 6 pm, d) Grassroots meeting Region 5--Thursday February 11th 6-9 pm |
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7. Consent Agenda
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7.A. December 14, 2015 minutes
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7.B. December 2015 bills and accounts
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7.C. December 2015 Tax Office Report (no attachment)
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8. Financial Statements: monthly financial reports (no attachment)
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9. Closed Session:
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10. Personnel matters: Superintendent's Formative Evaluation, b) employment, c) resignations
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11. Budget Amendment(s)
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12. Future Agenda Items:
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13. Adjourn:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 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
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|
| Subject: |
4. School Board Recognition
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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, b) reminder of mid-winter conf. Jan. 24 through 27,
c) Teacher of the Yr. Banquet - First Baptist Church Woodville--Thursday Feb. 11th 6 pm, d) Grassroots meeting Region 5--Thursday February 11th 6-9 pm |
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| Presenter: |
Superintendent McEachern
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| Subject: |
7. Consent Agenda
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Description:
Motion ______________ Second________________
to approve consent agenda as presented (amended) For_________ Opposed__________ |
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| Subject: |
7.A. December 14, 2015 minutes
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| Subject: |
7.B. December 2015 bills and accounts
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| Presenter: |
Terry Ling
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| Subject: |
7.C. December 2015 Tax Office Report (no attachment)
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| Presenter: |
Mr. Ling
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| Subject: |
8. Financial Statements: 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 _____________ |
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| Subject: |
9. 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: |
10. Personnel matters: Superintendent's Formative Evaluation, b) employment, c) resignations
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| Presenter: |
Superintendent McEachern
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Description:
Motion _____________ Second________________
To approve recommendations regarding personnel For _______ Opposed________ |
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| Subject: |
11. 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: |
12. Future Agenda Items:
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| Subject: |
13. Adjourn:
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