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

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