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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. Consider approval of audit report for the 2015-2016 school year presented by Steve Herm and Steve Stallings.
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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 6, 2017 Board Election.
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2.C. Consideration approval of a resolution presented by TARS (Texas Association of Rural Schools) to legislators to repeal the 300mi² penalty for small/rural schools.
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2.D. Consider approval of using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a component of the Superintendents annual appraisal.
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3. Consent Items:
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3.A. Consider approval of minutes of the November 17, 2016 board meeting
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3.B. Review of Bills and Claims for November 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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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 2017 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 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. Action Items:
|
|
| Subject: |
2.A. Consider approval of audit report for the 2015-2016 school year presented by Steve Herm and Steve Stallings.
|
|
| 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 6, 2017 Board Election.
|
|
| Subject: |
2.C. Consideration approval of a resolution presented by TARS (Texas Association of Rural Schools) to legislators to repeal the 300mi² penalty for small/rural schools.
|
|
| Subject: |
2.D. Consider approval of using the Commissioner recommended Student Performance Superintendent Appraisal worksheet presented by the site based decision making team as a component of the Superintendents annual appraisal.
|
|
| Subject: |
3. Consent Items:
|
|
| Subject: |
3.A. Consider approval of minutes of the November 17, 2016 board meeting
|
|
| Subject: |
3.B. Review of Bills and Claims for November 2016
|
|
| 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 2017 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:
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|
| Subject: |
5.A. Personnel Discussion (Section 551-074)
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|
| 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
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|
| Subject: |
8. Adjourn
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