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Meeting Agenda
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
II. Recognition of Elementary Students of the Month
III. Open Forum
IV. Audit Report
V. Audit Ending August 31, 2016
VI. Superintendent's Report:
VI.A. General Operating Fund Investments
VI.B. Revenue Summary
VI.C. Expenditure Summary
VI.D. Miscellaneous
VII. Consent Agenda:
VII.A. Minutes from the Regular Meeting October 11, 2016
VII.B. Payment of Enclosed Bills
VII.C. Checks Over $30,000
VII.D. Budget Amendment
VII.E. District Improvement Plan
VIII. Equity Center Small School 300sq Mile Resolution
IX. 2016 Tax Roll
X. District Policy Update Affecting LOCAL Policies
X.A. DNA(LOCAL)- PERFORMANCE APPRAISAL EVALUATION OF TEACHERS
X.B. DNA(LOCAL)- PERFORMANCE APPRAISAL EVALUATION OF TEACHERS
X.C. DNA(REGULATION)
XI. TEA Waiver Request Grades K - 4
XII. Security Matters
XIII. Executive Session-Texas Government Code Section 551.001
XIV. District Employee Personnel Matters
XIV.A. Resignations
XIV.B. New Contracts
XIV.C. Other Personnel Matters
XV. Real Estate/Construction Matters
XVI. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2016 at 6:30 PM - Regular Meeting
Subject:
I. Call to Order of Board, Prayer, Opening Ceremony, Roll Call, Establishment of Quorum, Certification of Notice
Subject:
II. Recognition of Elementary Students of the Month
Subject:
III. Open Forum
Description:
This time is allowed for audience participation. Each participant is requested to limit his or her presentation to a time of 5 minutes. No more than 30 total minutes can be allotted to the open forum.
Subject:
IV. Audit Report
Presenter:
Ms. Jalyn Setser
Description:
Annual Report of Prior Fiscal Year Audit
Subject:
V. Audit Ending August 31, 2016
Subject:
VI. Superintendent's Report:
Subject:
VI.A. General Operating Fund Investments
Subject:
VI.B. Revenue Summary
Subject:
VI.C. Expenditure Summary
Subject:
VI.D. Miscellaneous
Subject:
VII. Consent Agenda:
Subject:
VII.A. Minutes from the Regular Meeting October 11, 2016
Subject:
VII.B. Payment of Enclosed Bills
Subject:
VII.C. Checks Over $30,000
Subject:
VII.D. Budget Amendment
Subject:
VII.E. District Improvement Plan
Subject:
VIII. Equity Center Small School 300sq Mile Resolution
Subject:
IX. 2016 Tax Roll
Subject:
X. District Policy Update Affecting LOCAL Policies
Subject:
X.A. DNA(LOCAL)- PERFORMANCE APPRAISAL EVALUATION OF TEACHERS
Subject:
X.B. DNA(LOCAL)- PERFORMANCE APPRAISAL EVALUATION OF TEACHERS
Subject:
X.C. DNA(REGULATION)
Subject:
XI. TEA Waiver Request Grades K - 4
Subject:
XII. Security Matters
Subject:
XIII. Executive Session-Texas Government Code Section 551.001
Subject:
XIV. District Employee Personnel Matters
Subject:
XIV.A. Resignations
Subject:
XIV.B. New Contracts
Subject:
XIV.C. Other Personnel Matters
Subject:
XV. Real Estate/Construction Matters
Subject:
XVI. Adjourn

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