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Meeting Agenda
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1. President Tommy Staggs 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. Consent Items:
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2.A. Consider approval of minutes of the August 17, 2017 and August 24, 2017 Board Meetings
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2.B. Review of Bills and Claims for August 2017
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2.C. Comparison of Revenues and Expenditures to Budget
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2.D. Investment Report
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2.E. Amend Budget
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2.F. Consider approval of retaining Stallings & Herm for audit services for year ending August 31, 2017.
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3. Action Item:
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3.A. Consider approval of authorizing Wayne Henderson, Superintendent to apply to The Texas Education Agency for a class size waiver for the 2nd grade class for the 2017-18 school year.
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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 October Board meeting
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4.B.2. Facilities Report
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4.B.3. TASA/TASB Board Convention
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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: | September 21, 2017 at 7:00 AM - Regular | |
| Subject: |
1. President Tommy Staggs 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 17, 2017 and August 24, 2017 Board Meetings
|
|
| Subject: |
2.B. Review of Bills and Claims for August 2017
|
|
| 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 for year ending August 31, 2017.
|
|
| Subject: |
3. Action Item:
|
|
| Subject: |
3.A. Consider approval of authorizing Wayne Henderson, Superintendent to apply to The Texas Education Agency for a class size waiver for the 2nd grade class for the 2017-18 school year.
|
|
| 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: |
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
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