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Meeting Agenda
1. CALL TO ORDER
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
4. GUESTS PRESENT
5. CONSIDER CONSENT AGENDA
5.A. Minutes from Previous Meetings
5.B. Tax Collection Report
5.C. Finance Reports
5.D. Investment Policy Review and Resolution
5.E. Resolution for Approved Sources of Investment Training
5.F. Juvenile Justice Grant Application Resolution
5.G. School Resource Officer Interlocal Agreement 
5.H. Technology Firewall
5.I. Wireless Access Points
5.J. Student Council Convention Trip
6. SUPERINTENDENT'S NOTES
6.A. Student Enrollment Report
6.B. District Calendar of Events for February/March
6.C. 2016-2017 Calendar Planning
7. PRINCIPALS' AND DIRECTORS' REPORTS
7.A. Campus Student Instructional Engagement Report
7.B. Facilities and Capital Projects Update
8. CONSIDER SCIENCE LAB UPGRADES
9. CONSIDER PROPOSAL FOR LIGHTING RETROFIT
10. CONSIDER PURCHASE OF BUS
11. CONSIDER REQUEST FOR PROPOSALS ON HVAC REPLACEMENTS
12. CONSIDER INVESTMENT OPTIONS
13. CONSIDER BUDGET AMENDMENT
14. CONSIDER CALLING FOR THE MAY 7, 2016 SCHOOL BOARD ELECTION
15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.  Section 551.076, security implementation.
15.A. Consider Employee Resignations
15.B. Consider Employee Recommendations
15.C. Superintendent Performance Objectives
15.D. Performance of Campus Principals and District Directors
15.E. Staffing for 2016-2017
16. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: February 16, 2016 at 6:00 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.
Subject:
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
Subject:
4. GUESTS PRESENT
Subject:
5. CONSIDER CONSENT AGENDA
Subject:
5.A. Minutes from Previous Meetings
Subject:
5.B. Tax Collection Report
Subject:
5.C. Finance Reports
Subject:
5.D. Investment Policy Review and Resolution
Subject:
5.E. Resolution for Approved Sources of Investment Training
Subject:
5.F. Juvenile Justice Grant Application Resolution
Subject:
5.G. School Resource Officer Interlocal Agreement 
Subject:
5.H. Technology Firewall
Subject:
5.I. Wireless Access Points
Subject:
5.J. Student Council Convention Trip
Subject:
6. SUPERINTENDENT'S NOTES
Subject:
6.A. Student Enrollment Report
Subject:
6.B. District Calendar of Events for February/March
Subject:
6.C. 2016-2017 Calendar Planning
Subject:
7. PRINCIPALS' AND DIRECTORS' REPORTS
Subject:
7.A. Campus Student Instructional Engagement Report
Subject:
7.B. Facilities and Capital Projects Update
Subject:
8. CONSIDER SCIENCE LAB UPGRADES
Subject:
9. CONSIDER PROPOSAL FOR LIGHTING RETROFIT
Subject:
10. CONSIDER PURCHASE OF BUS
Subject:
11. CONSIDER REQUEST FOR PROPOSALS ON HVAC REPLACEMENTS
Subject:
12. CONSIDER INVESTMENT OPTIONS
Subject:
13. CONSIDER BUDGET AMENDMENT
Subject:
14. CONSIDER CALLING FOR THE MAY 7, 2016 SCHOOL BOARD ELECTION
Subject:
15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.  Section 551.076, security implementation.
Subject:
15.A. Consider Employee Resignations
Subject:
15.B. Consider Employee Recommendations
Subject:
15.C. Superintendent Performance Objectives
Subject:
15.D. Performance of Campus Principals and District Directors
Subject:
15.E. Staffing for 2016-2017
Subject:
16. ADJOURN

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