|
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 18, 2016 and August 25, 2016 Board Meetings
|
|
2.B. Review of Bills and Claims for August 2016
|
|
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.
|
|
3. Action Item:
|
|
3.A. 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
|
|
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 15, 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. Citizen's Input
|
|
| Subject: |
2. Consent Items:
|
|
| Subject: |
2.A. Consider approval of minutes of the August 18, 2016 and August 25, 2016 Board Meetings
|
|
| Subject: |
2.B. Review of Bills and Claims for August 2016
|
|
| 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: |
3. Action Item:
|
|
| Subject: |
3.A. 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: |
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
|
|