skip to main content
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 November 7, 2016
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.2.a. Board President's announcement of board members' completion of required continuing education.
E.2.a.1. Pam Bursey - Exceeded the required hours of continuing education
E.2.a.2. Steven Sparkman - Exceeded the required hours of continuing education
E.2.a.3. Matt Thompson - Exceeded the required hours of continuing education
E.2.a.4. Jack Campsey - Exceeded the required hours of continuing education
E.2.a.5. John Cato - Exceeded the required hours of continuing education
E.2.a.6. Levi Woods - Exceeded the required hours of continuing education
E.2.a.7. Seth Manney - Exceeded the required hours of continuing education
E.3. Thank You for Annual Retention Supplement
E.4. From Superintendent and Staff
E.4.a. Budget-To-Actual Comparison by Function report
E.4.b. Investment Earnings Report
E.4.c. Market Values of Pledged Securities
E.4.d. Enrollment Report
E.4.e. Campus Activity Accounts
E.4.f. Campus Reports
E.4.g. HS Student Success Advocate
E.4.h. Technology Report
E.4.i. Athletic Director's Report
F. Recommended Actions
F.1. New Business
F.1.a. Consider purchase of roof for High School AG Building
F.1.b. Consider for approval Campus and District Compensatory Education Improvement Plans
G. Personnel
G.1. Approve resignations, if any
G.2. Approval of new personnel, if any
G.3. Review Superintendent's Contract
H. Staff/Student Security & Safety Issues
I. Property
I.1. Discuss property issues, if any
J. Other Business 
J.1. From questions asked by Board Members
J.1.a. Consider other items as may be presented by Superintendent
J.1.a.1. Superintendent's Evaluation Form
J.2. Future Business
J.2.a. Meeting Dates Regular board meeting, Monday, January 9, 2017
J.2.b. Preview of topics for future agendas
K. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 5, 2016 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:
Ryan Turner
Subject:
B. Routine Matters
Subject:
B.1. Approval of Consent Agenda
Subject:
B.1.a. Minutes of regular meeting of November 7, 2016
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.2.a. Board President's announcement of board members' completion of required continuing education.
Subject:
E.2.a.1. Pam Bursey - Exceeded the required hours of continuing education
Subject:
E.2.a.2. Steven Sparkman - Exceeded the required hours of continuing education
Subject:
E.2.a.3. Matt Thompson - Exceeded the required hours of continuing education
Subject:
E.2.a.4. Jack Campsey - Exceeded the required hours of continuing education
Subject:
E.2.a.5. John Cato - Exceeded the required hours of continuing education
Subject:
E.2.a.6. Levi Woods - Exceeded the required hours of continuing education
Subject:
E.2.a.7. Seth Manney - Exceeded the required hours of continuing education
Subject:
E.3. Thank You for Annual Retention Supplement
Subject:
E.4. From Superintendent and Staff
Subject:
E.4.a. Budget-To-Actual Comparison by Function report
Presenter:
Mrs. Brandon
Subject:
E.4.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Subject:
E.4.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Subject:
E.4.d. Enrollment Report
Subject:
E.4.e. Campus Activity Accounts
Subject:
E.4.f. Campus Reports
Presenter:
Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
Subject:
E.4.g. HS Student Success Advocate
Presenter:
Lillie Cary
Subject:
E.4.h. Technology Report
Presenter:
John White
Subject:
E.4.i. Athletic Director's Report
Presenter:
David Fambrough
Subject:
F. Recommended Actions
Subject:
F.1. New Business
Subject:
F.1.a. Consider purchase of roof for High School AG Building
Subject:
F.1.b. Consider for approval Campus and District Compensatory Education Improvement Plans
Subject:
G. Personnel
Subject:
G.1. Approve resignations, if any
Subject:
G.2. Approval of new personnel, if any
Description:
Charla Wild - High School Aide
Jim Boyd - Junior High Social Studies
Subject:
G.3. Review Superintendent's Contract
Subject:
H. Staff/Student Security & Safety Issues
Subject:
I. Property
Subject:
I.1. Discuss property issues, if any
Subject:
J. Other Business 
Subject:
J.1. From questions asked by Board Members
Subject:
J.1.a. Consider other items as may be presented by Superintendent
Subject:
J.1.a.1. Superintendent's Evaluation Form
Subject:
J.2. Future Business
Subject:
J.2.a. Meeting Dates Regular board meeting, Monday, January 9, 2017
Subject:
J.2.b. Preview of topics for future agendas
Subject:
K. Adjournment

Web Viewer