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. Public Forum
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2. Action Items:
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2.A. Consideration and action on a fixed pricing electricity proposal with Texas Energy.
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2.B. Consideration and approval of Resolution authorizing the participation in the PACE purchasing agreement.
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2.C. Consideration and action on a Resolution regarding a Joint Election Agreement with the City of Ackerly.
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3. Consent Items:
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3.A. Consider approval of minutes of the January 21, 2016 Board Meeting
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3.B. Review of Bills and Claims for January 2016
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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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3.F. Consider approval of ordering a School Board Election for Saturday, May 7, 2016 to elect two trustees for a three-year term.
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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.
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3.H. Consider approval of naming an Election Judge and Alternate Election Judge for the May 7, 2016 School Board Election
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3.I. Consider changes to school calendar for 2015-2016 school year.
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3.J. Consider approval of 2016-2017 school calendar.
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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 March Board Meeting
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4.B.2. Facilities Report
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4.B.3. Mid-Winter Conference update
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4.B.4. Change in Calendar Dates
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5. Closed Session:
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5.A. Personnel Discussion (Section 551-074)
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5.A.1. Principal's Evaluation
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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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7.B. Consider approval of extending Principal's contract
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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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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