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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer: TJIS Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. School Board Recognition
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7. Public Forum
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8. Consent Items:
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8.A. Consideration and Possible Approval of December 15, 2015 Board Meeting Minutes
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8.B. Consideration and Possible Approval of December 2015 Expenditures
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9. Superintendent's Reports:
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9.A. Enrollment Figures
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10. Information Items:
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10.A. New Horizons Program Review
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10.B. Business Office Report
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10.C. House Bill 2610
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10.D. Superintendent Contingency Fund Report
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10.E. Band Uniforms
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10.F. ACJHS Band Trip to Orlando, FL During Spring Break 2018
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11. Action Items:
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11.A. Consideration and Possible Approval of 2014-2015 Audit Report
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11.B. Consideration and Possible Approval of Budgetary Amendments
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11.C. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account
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11.D. Consideration and Possible Approval of 2015-2016 DIP (District Improvement Plan)
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11.E. Consideration and Possible Approval to Call Board of Trustees Election for May 7, 2016
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11.F. Consideration and Possible Approval of Expedited and General State Waivers
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.A.2. Employment of Personnel
|
|
| Subject: |
3.A.3. Personnel
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer: TJIS Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. School Board Recognition
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items:
|
|
|
Attachments:
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||
| Subject: |
8.A. Consideration and Possible Approval of December 15, 2015 Board Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
8.B. Consideration and Possible Approval of December 2015 Expenditures
|
|
|
Attachments:
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||
| Subject: |
9. Superintendent's Reports:
|
|
| Subject: |
9.A. Enrollment Figures
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. New Horizons Program Review
|
|
|
Attachments:
|
||
| Subject: |
10.B. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
10.C. House Bill 2610
|
|
|
Attachments:
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||
| Subject: |
10.D. Superintendent Contingency Fund Report
|
|
| Subject: |
10.E. Band Uniforms
|
|
| Subject: |
10.F. ACJHS Band Trip to Orlando, FL During Spring Break 2018
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.A. Consideration and Possible Approval of 2014-2015 Audit Report
|
|
|
Attachments:
|
||
| Subject: |
11.B. Consideration and Possible Approval of Budgetary Amendments
|
|
|
Attachments:
|
||
| Subject: |
11.C. Consideration and Possible Approval of Prosperity Bank Resolution to Make Changes to Bank Account
|
|
|
Attachments:
|
||
| Subject: |
11.D. Consideration and Possible Approval of 2015-2016 DIP (District Improvement Plan)
|
|
|
Attachments:
|
||
| Subject: |
11.E. Consideration and Possible Approval to Call Board of Trustees Election for May 7, 2016
|
|
|
Attachments:
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||
| Subject: |
11.F. Consideration and Possible Approval of Expedited and General State Waivers
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Attachments:
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| Subject: |
12. Adjournment
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