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Meeting Agenda
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1. President Martin Nichols calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Citizen's Input
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2. Action Items:
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2.A. Consideration of Guaranteed Maximum Price for the Ag Barn addition and miscellaneous site improvement. Pharr Construction and BGR Architects.
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2.B. Consider approval of designating Amy Grumbles to act on behalf of the board for all election postings and the receipt and review of candidate filings for the May 7, 2016 Board Election.
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2.C. Consideration and possible action to rent a school house to a non-school employee.
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3. Consent Items:
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3.A. Consider approval of minutes of the November 19, 2015 board meeting
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3.B. Review of Bills and Claims for November 2015
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3.C. Comparison of Revenues and Expenditures to Budget
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3.D. Investment Report
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3.E. Amend Budget
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4. Information Item:
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4.A. Principal's Report
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4.A.1. Attendance
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4.A.2. Instruction
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4.A.3. Extra Curricular
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4.B. Superintendent's Report
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4.B.1. Set date and time for January 2016 Board Meeting
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4.B.2. Superintendent's Evaluation Timeline and Process
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4.B.3. Facilities Report
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4.C. Board President's Report on Trustee Training Requirements
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5. Closed Session:
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5.A. Personnel Discussion (Section 551-074)
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6. Convene to Regular Session
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7. Personnel:
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7.A. Consider accepting resignation/recommendation to employ new personnel
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2015 at 7:00 PM - 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. Action Items:
|
|
| Subject: |
2.A. Consideration of Guaranteed Maximum Price for the Ag Barn addition and miscellaneous site improvement. Pharr Construction and BGR Architects.
|
|
| Subject: |
2.B. Consider approval of designating Amy Grumbles to act on behalf of the board for all election postings and the receipt and review of candidate filings for the May 7, 2016 Board Election.
|
|
| Subject: |
2.C. Consideration and possible action to rent a school house to a non-school employee.
|
|
| Subject: |
3. Consent Items:
|
|
| Subject: |
3.A. Consider approval of minutes of the November 19, 2015 board meeting
|
|
| Subject: |
3.B. Review of Bills and Claims for November 2015
|
|
| Subject: |
3.C. Comparison of Revenues and Expenditures to Budget
|
|
| Subject: |
3.D. Investment Report
|
|
| Subject: |
3.E. Amend Budget
|
|
| 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 January 2016 Board Meeting
|
|
| Subject: |
4.B.2. Superintendent's Evaluation Timeline and Process
|
|
| Subject: |
4.B.3. Facilities Report
|
|
| Subject: |
4.C. Board President's Report on Trustee Training Requirements
|
|
| Subject: |
5. Closed Session:
|
|
| Subject: |
5.A. Personnel Discussion (Section 551-074)
|
|
| Subject: |
6. Convene to Regular Session
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|
| Subject: |
7. Personnel:
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|
| Subject: |
7.A. Consider accepting resignation/recommendation to employ new personnel
|
|
| Subject: |
8. Adjourn
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