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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.3. Personnel
2.A.4. Consultation with Attorney
2.A.5. Discussion Regarding Employment of Superintendent of Schools
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.3. Personnel
3.A.4. Consultation with Attorney
3.A.5. Discussion Regarding Employment of Superintendent of Schools
4. Presentation of Colors/Pledge of Allegiance and Prayer
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items:
8.A. Consideration and Possible Approval of January 19 and February 2, 2016 Board Meeting Minutes
8.B. Consideration and Possible Approval of January 2016 Expenditures
9. Superintendent's Reports:
9.A. Enrollment Figures
9.B. Designate Public School Week Dates - February 29-March 4, 2016
9.C. UIL Realignment
9.D. Century 21 Grant
10. Information Items:
10.A. Budget Presentation
10.B. Business Office Report
10.C. Computer Refresh Program
11. Action Items:
11.A. Consideration and Possible Approval of Permanent School Fund Resolution
11.B. Consideration and Possible Approval of Budget Amendments
11.C. Consideration and Possible Approval to Move March 2016 Board Meeting Date Due to Spring Break
12. Adjournment
Agenda Item Details Reload Your Meeting
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:
Subject:
8.A. Consideration and Possible Approval of January 19 and February 2, 2016 Board Meeting Minutes
Attachments:
Subject:
8.B. Consideration and Possible Approval of January 2016 Expenditures
Attachments:
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:
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
Attachments:
Subject:
12. Adjournment

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