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Meeting Agenda
I. Call to Order
II. Invocation
III. Pledge of Allegiance
IV. Canvass May 7, 2016 Election Results per BBB (LEGAL)
IV.A. Administer Trustee Oath of Office
V. Recognize Student UIL and Spring Contest Results
VI. Reorganization of the Board per BDAA (LEGAL)
VII. Community Forum
VIII. Consider Consent Agenda
VIII.A. Board Minutes Regular Meeting - April 18, 2016
VIII.B. Board Minutes Special Called Meeting-April 20, 2016
VIII.C. Board Minutes Special Called Meeting - May 12, 2016
VIII.D. Financial Report
VIII.E. Tax Roll Changes
VIII.F. Budget Amendments
VIII.G. Approve Expenditures
IX. Principal Reports:
IX.A. Chico Elementary School - Enrollment/Events
IX.B. Chico Middle School - Enrollment/Events
IX.C. Chico High School - Enrollment/Events
X. Consider Hiring Interim Superintendent
XI. Consider Bids and Proposals
XI.A. Consider Design Build Contract for Middle School Construction Projects
XI.B. Consider Hiring Audit Firm to Conduct the 2015-2016 School Financial Audit
XII. Discuss Preliminary Local Values and Revenue Estimates for 2016-2017
XIII. Approve Trustees to Sign On School Checking Accounts and Delete Superintendent From School Checking Accounts
XIII.A. Authorize Interim Superintendent to Sign on Activity Account
XIV. Approve Education Service Center Region 11 Master Agreement
XV. Approve Education Service Center Region 11 Benefits Cooperative Interlocal Agreement
XVI. Personnel Discussion per Texas Govt. Code 551.074
XVI.A. Employee Discussion
XVI.B. Resignations
XVI.C. Hiring Recommendations
XVI.C.1. Consider Superintendent's Recommendation to Employ Professional Personnel
XVII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 16, 2016 at 6:30 PM - Regular Meeting
Subject:
I. Call to Order
Subject:
II. Invocation
Subject:
III. Pledge of Allegiance
Subject:
IV. Canvass May 7, 2016 Election Results per BBB (LEGAL)
Subject:
IV.A. Administer Trustee Oath of Office
Subject:
V. Recognize Student UIL and Spring Contest Results
Subject:
VI. Reorganization of the Board per BDAA (LEGAL)
Subject:
VII. Community Forum
Subject:
VIII. Consider Consent Agenda
Subject:
VIII.A. Board Minutes Regular Meeting - April 18, 2016
Subject:
VIII.B. Board Minutes Special Called Meeting-April 20, 2016
Subject:
VIII.C. Board Minutes Special Called Meeting - May 12, 2016
Subject:
VIII.D. Financial Report
Subject:
VIII.E. Tax Roll Changes
Subject:
VIII.F. Budget Amendments
Subject:
VIII.G. Approve Expenditures
Subject:
IX. Principal Reports:
Subject:
IX.A. Chico Elementary School - Enrollment/Events
Subject:
IX.B. Chico Middle School - Enrollment/Events
Subject:
IX.C. Chico High School - Enrollment/Events
Subject:
X. Consider Hiring Interim Superintendent
Subject:
XI. Consider Bids and Proposals
Subject:
XI.A. Consider Design Build Contract for Middle School Construction Projects
Subject:
XI.B. Consider Hiring Audit Firm to Conduct the 2015-2016 School Financial Audit
Subject:
XII. Discuss Preliminary Local Values and Revenue Estimates for 2016-2017
Subject:
XIII. Approve Trustees to Sign On School Checking Accounts and Delete Superintendent From School Checking Accounts
Subject:
XIII.A. Authorize Interim Superintendent to Sign on Activity Account
Subject:
XIV. Approve Education Service Center Region 11 Master Agreement
Subject:
XV. Approve Education Service Center Region 11 Benefits Cooperative Interlocal Agreement
Subject:
XVI. Personnel Discussion per Texas Govt. Code 551.074
Subject:
XVI.A. Employee Discussion
Subject:
XVI.B. Resignations
Subject:
XVI.C. Hiring Recommendations
Subject:
XVI.C.1. Consider Superintendent's Recommendation to Employ Professional Personnel
Subject:
XVII. Adjourn
Description:


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