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Meeting Agenda
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1. CALL TO ORDER
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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.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Quarterly Report
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5.E. PACE Purchasing Cooperative Resolution
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5.F. Donation from Maroon and Gray Foundation
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6. SUPERINTENDENT'S NOTES
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6.A. District Calendar of Events for December/January
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6.B. Student Enrollment Report
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6.C. 2016-2017 Calendar Planning
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6.D. Bond Refunding
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6.E. NETCAT Advisory Board
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7. CONSIDER 2014-2015 FINANCIAL AUDIT
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8. REPORT OF SCHOOL BOARD MEMBER TRAINING HOURS
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9. CONSIDER CLASSROOM TECHNOLOGY PURCHASE
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10. CONSIDER UPDATE 103 AFFECTING LOCAL POLICIES:
BF,
CAA,
CB,
CO,
DBD,
DH,
DIA, FEA,
FEC,
GKA, GRA
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11. CONSIDER BUDGET AMENDMENT
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12. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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12.A. Consider Employee Resignations
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12.B. Consider Employee Recommendations
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12.C. Conduct Superintendent Evaluation
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12.D. Discuss Staffing Duties
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13. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 21, 2015 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. Quarterly Report
|
|
| Subject: |
5.E. PACE Purchasing Cooperative Resolution
|
|
| Subject: |
5.F. Donation from Maroon and Gray Foundation
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. District Calendar of Events for December/January
|
|
| Subject: |
6.B. Student Enrollment Report
|
|
| Subject: |
6.C. 2016-2017 Calendar Planning
|
|
| Subject: |
6.D. Bond Refunding
|
|
| Subject: |
6.E. NETCAT Advisory Board
|
|
| Subject: |
7. CONSIDER 2014-2015 FINANCIAL AUDIT
|
|
| Subject: |
8. REPORT OF SCHOOL BOARD MEMBER TRAINING HOURS
|
|
| Subject: |
9. CONSIDER CLASSROOM TECHNOLOGY PURCHASE
|
|
| Subject: |
10. CONSIDER UPDATE 103 AFFECTING LOCAL POLICIES:
BF,
CAA,
CB,
CO,
DBD,
DH,
DIA, FEA,
FEC,
GKA, GRA
|
|
| Subject: |
11. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
12. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
12.A. Consider Employee Resignations
|
|
| Subject: |
12.B. Consider Employee Recommendations
|
|
| Subject: |
12.C. Conduct Superintendent Evaluation
|
|
| Subject: |
12.D. Discuss Staffing Duties
|
|
| Subject: |
13. ADJOURN
|
|