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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2.A.4. Consultation with Attorney
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2.A.5. Discussion Regarding Employment of Superintendent of Schools
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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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3.A.4. Consultation with Attorney
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3.A.5. Discussion Regarding Employment of Superintendent of Schools
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4. Presentation of Colors/Pledge of Allegiance and Prayer
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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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7. Public Forum
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8. Consent Items:
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8.A. Consideration and Possible Approval of January 19 and February 2, 2016 Board Meeting Minutes
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8.B. Consideration and Possible Approval of January 2016 Expenditures
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9. Superintendent's Reports:
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9.A. Enrollment Figures
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9.B. Designate Public School Week Dates - February 29-March 4, 2016
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9.C. UIL Realignment
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9.D. Century 21 Grant
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10. Information Items:
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10.A. Budget Presentation
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10.B. Business Office Report
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10.C. Computer Refresh Program
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11. Action Items:
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11.A. Consideration and Possible Approval of Permanent School Fund Resolution
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11.B. Consideration and Possible Approval of Budget Amendments
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11.C. Consideration and Possible Approval to Move March 2016 Board Meeting Date Due to Spring Break
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 16, 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: |
2.A.4. Consultation with Attorney
|
|
Subject: |
2.A.5. Discussion Regarding Employment of Superintendent of Schools
|
|
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: |
3.A.4. Consultation with Attorney
|
|
Subject: |
3.A.5. Discussion Regarding Employment of Superintendent of Schools
|
|
Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
Subject: |
5. Welcome of Special Guests
|
|
Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
Subject: |
7. Public Forum
|
|
Subject: |
8. Consent Items:
|
|
Attachments:
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||
Subject: |
8.A. Consideration and Possible Approval of January 19 and February 2, 2016 Board Meeting Minutes
|
|
Attachments:
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||
Subject: |
8.B. Consideration and Possible Approval of January 2016 Expenditures
|
|
Attachments:
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||
Subject: |
9. Superintendent's Reports:
|
|
Subject: |
9.A. Enrollment Figures
|
|
Subject: |
9.B. Designate Public School Week Dates - February 29-March 4, 2016
|
|
Subject: |
9.C. UIL Realignment
|
|
Subject: |
9.D. Century 21 Grant
|
|
Subject: |
10. Information Items:
|
|
Subject: |
10.A. Budget Presentation
|
|
Attachments:
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||
Subject: |
10.B. Business Office Report
|
|
Attachments:
|
||
Subject: |
10.C. Computer Refresh Program
|
|
Attachments:
|
||
Subject: |
11. Action Items:
|
|
Subject: |
11.A. Consideration and Possible Approval of Permanent School Fund Resolution
|
|
Attachments:
|
||
Subject: |
11.B. Consideration and Possible Approval of Budget Amendments
|
|
Attachments:
|
||
Subject: |
11.C. Consideration and Possible Approval to Move March 2016 Board Meeting Date Due to Spring Break
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|
Attachments:
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Subject: |
12. Adjournment
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