skip to main content
Meeting Agenda
1. President Martin Nichols calls meeting to order
1.A. Invocation
1.B. Public Forum
1.B.1. Board Audience
1.B.2. Citizen's Input
2. Consent Items:
2.A. Consider approval of minutes of the August 20, 2015 and August 27, 2015 Board Meetings
2.B. Review of Bills and Claims for August 2015
2.C. Comparison of Revenues and Expenditures to Budget
2.D. Investment Report
2.E. Amend Budget
2.F. Consider approval of retaining Stallings & Herm for audit services.
2.G. Consider approval of the Delinquent Tax Roll as presented
3. Action Item:
3.A. Consider raising the mileage reimbursement rates to represent the Texas Comptroller current rates.
3.B. Consider setting the board/superintendent per diem rates for lodging not to exceed double the Texas Comptrollers rates for the primary destination.
3.C. Consider setting the board/superintendent per diem rates for meals not to exceed double the Texas Comptrollers rates for meals.
3.D. Consider waiving the Penalties, Interest and Attorney fees for Doris Marie Fox and Linda Kay Good for royalty holdings in Martin County.
3.E. Consider approval of adopting Adjunct Faculty Agreement with Dawson County regarding extra-curricular status of 4-H organization.
4. Information Item:
4.A. Principal's Report
4.A.1. Attendance
4.A.2. Instruction
4.A.3. Extra Curricular
4.B. Superintendent's Report
4.B.1. Set date and time for October Board meeting
4.B.2. Facilities Report
4.B.3. TASA/TASB Board Convention
4.B.4. Housing
4.B.5. TEA Audit Report
5. Closed Session:
5.A. Personnel Discussion (Section 551-074)
6. Convene to Regular Session
7. Personnel:
7.A. Consider accepting resignation/recommendation to employ new personnel
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 17, 2015 at 7:00 AM - Regular
Subject:
1. President Martin Nichols calls meeting to order
Subject:
1.A. Invocation
Subject:
1.B. Public Forum
Subject:
1.B.1. Board Audience
Subject:
1.B.2. Citizen's Input
Subject:
2. Consent Items:
Subject:
2.A. Consider approval of minutes of the August 20, 2015 and August 27, 2015 Board Meetings
Subject:
2.B. Review of Bills and Claims for August 2015
Subject:
2.C. Comparison of Revenues and Expenditures to Budget
Subject:
2.D. Investment Report
Subject:
2.E. Amend Budget
Subject:
2.F. Consider approval of retaining Stallings & Herm for audit services.
Subject:
2.G. Consider approval of the Delinquent Tax Roll as presented
Subject:
3. Action Item:
Subject:
3.A. Consider raising the mileage reimbursement rates to represent the Texas Comptroller current rates.
Subject:
3.B. Consider setting the board/superintendent per diem rates for lodging not to exceed double the Texas Comptrollers rates for the primary destination.
Subject:
3.C. Consider setting the board/superintendent per diem rates for meals not to exceed double the Texas Comptrollers rates for meals.
Subject:
3.D. Consider waiving the Penalties, Interest and Attorney fees for Doris Marie Fox and Linda Kay Good for royalty holdings in Martin County.
Subject:
3.E. Consider approval of adopting Adjunct Faculty Agreement with Dawson County regarding extra-curricular status of 4-H organization.
Subject:
4. Information Item:
Subject:
4.A. Principal's Report
Subject:
4.A.1. Attendance
Subject:
4.A.2. Instruction
Subject:
4.A.3. Extra Curricular
Subject:
4.B. Superintendent's Report
Subject:
4.B.1. Set date and time for October Board meeting
Subject:
4.B.2. Facilities Report
Subject:
4.B.3. TASA/TASB Board Convention
Subject:
4.B.4. Housing
Subject:
4.B.5. TEA Audit Report
Subject:
5. Closed Session:
Subject:
5.A. Personnel Discussion (Section 551-074)
Subject:
6. Convene to Regular Session
Subject:
7. Personnel:
Subject:
7.A. Consider accepting resignation/recommendation to employ new personnel
Subject:
8. Adjourn

Web Viewer