Meeting Agenda
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Business Meeting
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A. Call meeting to order:
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A.1. Invocation
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of February 9, 2015
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B.1.b. Approve Tax Report
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B.1.c. Payment of Itemized Bills
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C. Welcome Visitors
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D. Public Forum
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
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E.2. Non-Staff Communications and reports
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E.3. From Superintendent and Staff
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E.3.a. Budget-To-Actual Comparison by Function report
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E.3.b. Investment Earnings Report
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E.3.c. Market Values of Pledged Securities
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E.3.d. Enrollment Report
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E.3.e. Campus Activity Accounts
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E.3.f. Campus Reports
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E.3.g. Student Success Advocate Report
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E.3.h. Technology Report
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E.3.i. Introduction of Athletic Director
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Business Meeting-Continued
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A. Recommended Actions
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A.1. New Business
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A.1.a. Consider cancellation of May School Board Election
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A.1.b. Consider TEA waivers for staff development
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A.1.c. Consider contract for services with Helen Farabee Centers
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A.1.d. Consider board certification for Instructional Materials Allotment and TEKS Certification 2015-16
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A.1.e. Consideration of resolution and settlement and mutual release agreement between Quanah ISD and McCreary, Veselka, Bragg and Allen.
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A.1.f. Consider Depository Contract for Sept. 2015-August 2017
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A.1.g. Discussion of FM(Local) concerning the number of absences allowed for extracurricular activities.
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B. Property
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B.1. Discuss property issues, if any
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C. Personnel
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C.1. Approve resignations, if any
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C.2. Recognition of new personnel, if any
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C.3. Consider Teachers, Counselor, Nurse, and other Professional Contracts by campus
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C.3.a. Reagan Elementary
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C.3.b. Travis Middle School
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C.3.c. High School
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C.3.d. Greenbelt SSA
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C.4. Consider proposed termination of probationary contracts, if any
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C.5. Consider non-renewal of term contracts, if any
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D. Staff/Student Security and Safety Issues
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E. Other Business
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E.1. From questions asked by Board Members
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E.1.a. Consider other items as may be presented by Superintendent
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E.2. Future Business
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E.2.a. Meeting Dates - Regular board meeting, Monday, April 6, 2015
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E.2.b. Preview of topics for future agendas
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F. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 16, 2015 at 6:00 PM - Regular Meeting | |
Subject: |
Business Meeting
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Subject: |
A. Call meeting to order:
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Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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Subject: |
A.1. Invocation
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Presenter: |
Rusty Brawley
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Subject: |
B. Routine Matters
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Subject: |
B.1. Approval of Consent Agenda
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Subject: |
B.1.a. Minutes of regular meeting of February 9, 2015
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Subject: |
B.1.b. Approve Tax Report
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Subject: |
B.1.c. Payment of Itemized Bills
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Subject: |
C. Welcome Visitors
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Subject: |
D. Public Forum
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Description:
Visitors or delegations wishing to make a report or request
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Subject: |
E. Information and Proposals
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Subject: |
E.1. Information from TEA, TASB, TASA, ESC, TREA, Equity Center, Consultant or Comptroller, Attorney
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Subject: |
E.2. Non-Staff Communications and reports
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Subject: |
E.3. From Superintendent and Staff
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Subject: |
E.3.a. Budget-To-Actual Comparison by Function report
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Presenter: |
Ms. Brandon
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Subject: |
E.3.b. Investment Earnings Report
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Presenter: |
Mrs. Brandon
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Subject: |
E.3.c. Market Values of Pledged Securities
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Presenter: |
Mrs. Brandon
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Subject: |
E.3.d. Enrollment Report
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Subject: |
E.3.e. Campus Activity Accounts
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Subject: |
E.3.f. Campus Reports
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Presenter: |
Principals: Rusty Brawley, Gayle McKinley
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Subject: |
E.3.g. Student Success Advocate Report
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Presenter: |
Lillie Cary
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Subject: |
E.3.h. Technology Report
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Presenter: |
John White
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Subject: |
E.3.i. Introduction of Athletic Director
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Presenter: |
David Fambrough
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Subject: |
Business Meeting-Continued
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Subject: |
A. Recommended Actions
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|
Subject: |
A.1. New Business
|
|
Subject: |
A.1.a. Consider cancellation of May School Board Election
|
|
Subject: |
A.1.b. Consider TEA waivers for staff development
|
|
Subject: |
A.1.c. Consider contract for services with Helen Farabee Centers
|
|
Subject: |
A.1.d. Consider board certification for Instructional Materials Allotment and TEKS Certification 2015-16
|
|
Subject: |
A.1.e. Consideration of resolution and settlement and mutual release agreement between Quanah ISD and McCreary, Veselka, Bragg and Allen.
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Presenter: |
Ryan Turner
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Subject: |
A.1.f. Consider Depository Contract for Sept. 2015-August 2017
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Subject: |
A.1.g. Discussion of FM(Local) concerning the number of absences allowed for extracurricular activities.
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Subject: |
B. Property
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Subject: |
B.1. Discuss property issues, if any
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Subject: |
C. Personnel
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Subject: |
C.1. Approve resignations, if any
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Subject: |
C.2. Recognition of new personnel, if any
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Description:
David Fambrough - Athletic Director
Susan Fambrough - Reagan Elementary Principal Teresa Mahorney - PEIMS Coordinator |
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Subject: |
C.3. Consider Teachers, Counselor, Nurse, and other Professional Contracts by campus
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Subject: |
C.3.a. Reagan Elementary
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Subject: |
C.3.b. Travis Middle School
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Subject: |
C.3.c. High School
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Subject: |
C.3.d. Greenbelt SSA
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Subject: |
C.4. Consider proposed termination of probationary contracts, if any
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Subject: |
C.5. Consider non-renewal of term contracts, if any
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Subject: |
D. Staff/Student Security and Safety Issues
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Subject: |
E. Other Business
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Subject: |
E.1. From questions asked by Board Members
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Subject: |
E.1.a. Consider other items as may be presented by Superintendent
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Subject: |
E.2. Future Business
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Subject: |
E.2.a. Meeting Dates - Regular board meeting, Monday, April 6, 2015
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Subject: |
E.2.b. Preview of topics for future agendas
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Subject: |
F. Adjournment
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