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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 June 8, 2015
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B.1.b. Minutes of called meeting of June 22, 2015
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B.1.c. Approve Tax Report
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B.1.d. Payment of Itemized Bills
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B.1.e. Approve 2015-16 Budget GSSA - Fund 313
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B.1.f. Approve 2015-16 Budget GSSA - Fund 314
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B.1.g. Approve Budget Amendment #2 for Fund 199
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B.1.h. Approve Budget Amendments #2 for 313, #3 for 314 and #2 for 437
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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, Consultant or Comptroller, Attorney
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E.1.a. TASB/TASA Convention October 2-4, 2015, Austin
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E.1.b. Update on FEMA grant for Safe Room
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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 Workshop for 2015-16
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E.3.b. Budget-To-Actual Comparison by Function report
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E.3.c. Investment Earnings Report
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E.3.d. Market Values of Pledged Securities
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E.3.e. Enrollment Report
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E.3.f. Review progress for summer renovation projects at each campus
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E.3.g. Campus Activity Accounts
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E.3.h. Campus Principal Reports
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E.3.i. Technology Report
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E.3.j. Student Success Advocate Report
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E.3.k. Athletic Director's Report
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E.3.l. Evaluate Title 1 Parent Involvement Program
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F. Recommended Actions
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F.1. Old Business
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F.1.a. Consider adjustment of Teacher Pay Scale.
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F.1.b. Consider Auxiliary Employees' Salary Compensation & Schedule adjustment
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F.1.c. Consider administrators salaries for 2015-16
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F.2. New Business
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F.2.a. Consider student code of conduct book for 2015-16
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F.2.b. Consider student handbook for 2015-16
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F.2.c. Consider Student insurance bids for 2015-16
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F.2.d. Consider Educational Service Center Fees
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F.2.e. Consider approval of waivers
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F.2.f. Consider changes to 2015-16 calendar
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F.2.g. Consider proposed changes to FM(Local)
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F.2.h. A RESOLUTION RETAINING PROFESSIONALS IN CONNECTION WITH, AND AUTHORIZING THE ISSUANCE OF, QUANAH INDEPENDENT SCHOOL DISTRICT TIME WARRANT, SERIES 2015; PROVIDING FOR THE PAYMENT OF SUCH TIME WARRANT; SPECIFYING THE TERMS AND FEATURES OF SAID TIME WARRANT; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, PAYMENT AND DELIVERY OF SAID TIME WARRANT.
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F.2.i. Acceptance of Resignation of Roy Mott as Trustee of Quanah Independent School District.
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F.2.j. Consider appointment to Public Office.
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G. Property
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G.1. Discuss property issues, if any
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H. Personnel
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H.1. Approve resignations
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H.2. Approval of new personnel, if any
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I. Student Safety
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Meeting Dates - Regular board meeting, Monday, August 10, 2015.
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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Business Meeting
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A. Recommended Actions
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 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 June 8, 2015
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|
| Subject: |
B.1.b. Minutes of called meeting of June 22, 2015
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|
| Subject: |
B.1.c. Approve Tax Report
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|
| Subject: |
B.1.d. Payment of Itemized Bills
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|
| Subject: |
B.1.e. Approve 2015-16 Budget GSSA - Fund 313
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|
| Subject: |
B.1.f. Approve 2015-16 Budget GSSA - Fund 314
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| Subject: |
B.1.g. Approve Budget Amendment #2 for Fund 199
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| Subject: |
B.1.h. Approve Budget Amendments #2 for 313, #3 for 314 and #2 for 437
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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, Consultant or Comptroller, Attorney
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|
| Subject: |
E.1.a. TASB/TASA Convention October 2-4, 2015, Austin
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|
| Subject: |
E.1.b. Update on FEMA grant for Safe Room
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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 Workshop for 2015-16
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| Subject: |
E.3.b. Budget-To-Actual Comparison by Function report
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| Presenter: |
Ms. Brandon
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| Subject: |
E.3.c. Investment Earnings Report
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| Presenter: |
Mrs. Brandon
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| Subject: |
E.3.d. Market Values of Pledged Securities
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| Presenter: |
Mrs. Brandon
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| Subject: |
E.3.e. Enrollment Report
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| Subject: |
E.3.f. Review progress for summer renovation projects at each campus
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|
| Subject: |
E.3.g. Campus Activity Accounts
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| Subject: |
E.3.h. Campus Principal Reports
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| Presenter: |
Principals:Rusty Brawley, Gayle McKinley, Susan Fambrough
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| Subject: |
E.3.i. Technology Report
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| Presenter: |
John White
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| Subject: |
E.3.j. Student Success Advocate Report
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| Presenter: |
Lillie Cary
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| Subject: |
E.3.k. Athletic Director's Report
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| Presenter: |
David Fambrough
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| Subject: |
E.3.l. Evaluate Title 1 Parent Involvement Program
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| Subject: |
F. Recommended Actions
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|
| Subject: |
F.1. Old Business
|
|
| Subject: |
F.1.a. Consider adjustment of Teacher Pay Scale.
|
|
| Subject: |
F.1.b. Consider Auxiliary Employees' Salary Compensation & Schedule adjustment
|
|
| Subject: |
F.1.c. Consider administrators salaries for 2015-16
|
|
| Subject: |
F.2. New Business
|
|
| Subject: |
F.2.a. Consider student code of conduct book for 2015-16
|
|
| Subject: |
F.2.b. Consider student handbook for 2015-16
|
|
| Subject: |
F.2.c. Consider Student insurance bids for 2015-16
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|
| Subject: |
F.2.d. Consider Educational Service Center Fees
|
|
| Subject: |
F.2.e. Consider approval of waivers
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|
| Subject: |
F.2.f. Consider changes to 2015-16 calendar
|
|
| Subject: |
F.2.g. Consider proposed changes to FM(Local)
|
|
| Subject: |
F.2.h. A RESOLUTION RETAINING PROFESSIONALS IN CONNECTION WITH, AND AUTHORIZING THE ISSUANCE OF, QUANAH INDEPENDENT SCHOOL DISTRICT TIME WARRANT, SERIES 2015; PROVIDING FOR THE PAYMENT OF SUCH TIME WARRANT; SPECIFYING THE TERMS AND FEATURES OF SAID TIME WARRANT; AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, PAYMENT AND DELIVERY OF SAID TIME WARRANT.
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| Subject: |
F.2.i. Acceptance of Resignation of Roy Mott as Trustee of Quanah Independent School District.
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| Subject: |
F.2.j. Consider appointment to Public Office.
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| Subject: |
G. Property
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| Subject: |
G.1. Discuss property issues, if any
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| Subject: |
H. Personnel
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| Subject: |
H.1. Approve resignations
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Description:
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| Subject: |
H.2. Approval of new personnel, if any
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| Subject: |
I. Student Safety
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|
| Subject: |
J. Other Business
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| Subject: |
J.1. From questions asked by Board Members
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|
| Subject: |
J.1.a. Consider other items as may be presented by Superintendent
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|
| Subject: |
J.2. Future Business
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| Subject: |
J.2.a. Meeting Dates - Regular board meeting, Monday, August 10, 2015.
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| Subject: |
J.2.b. Preview of topics for future agendas
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| Subject: |
K. Adjournment
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| Subject: |
Business Meeting
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| Subject: |
A. Recommended Actions
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