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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. Public Forum
2. Action Items:
2.A. Consideration and action on a fixed pricing electricity proposal with Texas Energy.
2.B. Consideration and approval of Resolution authorizing the participation in the PACE purchasing agreement.
2.C. Consideration and action on a Resolution regarding a Joint Election Agreement with the City of Ackerly.
3. Consent Items:
3.A. Consider approval of minutes of  the January 21, 2016  Board Meeting
3.B. Review of Bills and Claims for January 2016
3.C. Comparison of Revenues and Expenditures to Budget
3.D. Investment Report
3.E. Amend Budget
3.F. Consider approval of ordering a School Board Election for Saturday, May 7, 2016 to elect two trustees for a three-year term.
3.G. Consider approval of Amy Grumbles as Early Voting Clerk and Monica Staggs as Assistant Early Voting Clerk for the May 7, 2016 School Board Election.
3.H. Consider approval of naming an Election Judge and Alternate Election Judge for the May 7, 2016 School Board Election
3.I. Consider changes to school calendar for 2015-2016 school year.
3.J. Consider approval of 2016-2017 school calendar.
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 March Board Meeting
4.B.2. Facilities Report
4.B.3. Mid-Winter Conference update
4.B.4. Change in Calendar Dates
5. Closed Session:
5.A. Personnel Discussion (Section 551-074)
5.A.1. Principal's Evaluation
6. Convene to Regular Session
7. Personnel:
7.A. Consider accepting resignation/recommendation to employ new personnel
7.B. Consider approval of extending  Principal's contract
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2016 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. Public Forum
Subject:
2. Action Items:
Subject:
2.A. Consideration and action on a fixed pricing electricity proposal with Texas Energy.
Subject:
2.B. Consideration and approval of Resolution authorizing the participation in the PACE purchasing agreement.
Subject:
2.C. Consideration and action on a Resolution regarding a Joint Election Agreement with the City of Ackerly.
Subject:
3. Consent Items:
Subject:
3.A. Consider approval of minutes of  the January 21, 2016  Board Meeting
Subject:
3.B. Review of Bills and Claims for January 2016
Subject:
3.C. Comparison of Revenues and Expenditures to Budget
Subject:
3.D. Investment Report
Subject:
3.E. Amend Budget
Subject:
3.F. Consider approval of ordering a School Board Election for Saturday, May 7, 2016 to elect two trustees for a three-year term.
Subject:
3.G. Consider approval of Amy Grumbles as Early Voting Clerk and Monica Staggs as Assistant Early Voting Clerk for the May 7, 2016 School Board Election.
Subject:
3.H. Consider approval of naming an Election Judge and Alternate Election Judge for the May 7, 2016 School Board Election
Subject:
3.I. Consider changes to school calendar for 2015-2016 school year.
Subject:
3.J. Consider approval of 2016-2017 school calendar.
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 March Board Meeting
Subject:
4.B.2. Facilities Report
Subject:
4.B.3. Mid-Winter Conference update
Subject:
4.B.4. Change in Calendar Dates
Subject:
5. Closed Session:
Subject:
5.A. Personnel Discussion (Section 551-074)
Subject:
5.A.1. Principal's Evaluation
Subject:
6. Convene to Regular Session
Subject:
7. Personnel:
Subject:
7.A. Consider accepting resignation/recommendation to employ new personnel
Subject:
7.B. Consider approval of extending  Principal's contract
Subject:
8. Adjourn

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