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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. Donation of Score Boards to City of Cooper
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5.E. Donation from Hwy 24 Lumber & Feed and Enloe State Bank
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. District Calendar of Events for November/December
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Campus Reports on Student Engagement
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7.B. Food Service, Facilities and Transportation Update
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8. DISCUSS POLICY REVIEW
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9. PUBLIC HEARING TO DISCUSS 2016 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
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10. CONSIDER CAPITAL PROJECTS
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10.A. OAP Lights for High School Cafetorium
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10.B. Lights for Baseball Field
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10.C. Bus A/C Refurbishment
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11. CONSIDER FUND BALANCE COMMITMENT
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12. CONSIDER BUDGET AMENDMENT
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13. 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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13.A. Consider Employee Resignations
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13.B. Consider Employee Recommendations
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14. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2016 at 6:30 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. Donation of Score Boards to City of Cooper
|
|
| Subject: |
5.E. Donation from Hwy 24 Lumber & Feed and Enloe State Bank
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. District Calendar of Events for November/December
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Campus Reports on Student Engagement
|
|
| Subject: |
7.B. Food Service, Facilities and Transportation Update
|
|
| Subject: |
8. DISCUSS POLICY REVIEW
|
|
| Subject: |
9. PUBLIC HEARING TO DISCUSS 2016 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
|
|
| Subject: |
10. CONSIDER CAPITAL PROJECTS
|
|
| Subject: |
10.A. OAP Lights for High School Cafetorium
|
|
| Subject: |
10.B. Lights for Baseball Field
|
|
| Subject: |
10.C. Bus A/C Refurbishment
|
|
| Subject: |
11. CONSIDER FUND BALANCE COMMITMENT
|
|
| Subject: |
12. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
13. 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: |
13.A. Consider Employee Resignations
|
|
| Subject: |
13.B. Consider Employee Recommendations
|
|
| Subject: |
14. ADJOURN
|
|