|
Meeting Agenda
|
|---|
|
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
2. INVOCATION
|
|
3. BUSINESS TO COME BEFORE THE BOARD
|
|
3.A. Evaluation and Planning
|
|
3.A.1. Informational Items
|
|
3.A.1.a. District Report - Mr. Edwards
|
|
3.A.1.a.1. Enrollment - Mr. Edwards
|
|
3.A.1.a.2. Accountability Report - Dr. Hardy
|
|
3.B. Regular Business
|
|
3.B.1. Recognition of Guests and Patrons
|
|
3.B.2. The Board will consider and take action to canvass the election results of the School Board Election on November 8, 2016 - Mr. Edwards
|
|
3.B.3. Administer the Statement of Elected Officer
|
|
3.B.4. Administer the Oath of Office
|
|
3.B.5. Reorganize School Board Officers
|
|
3.B.6. Consent Agenda
|
|
3.B.6.a. Approve Minutes of Previous School Board Meetings
|
|
3.B.6.b. Approve Bills , Financial Reports and Investment Report
|
|
3.C. Discussion and Action Items
|
|
3.C.1. Campus Improvement Plans - Mr. Edwards
|
|
3.C.2. Wise County Appraisal District Collections Contract 2017
|
|
3.C.3. Discuss Annual Employee Appreciation Dinner
|
|
3.C.4. Future Agenda Items
|
|
3.D. Closed Session
|
|
3.D.1. Texas Government Code Section:
551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 Discussing personnel |
|
3.D.2. Personnel
|
|
3.D.2.a. Personnel Matters
|
|
3.D.2.b. Student Matters
|
|
4. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. BUSINESS TO COME BEFORE THE BOARD
|
|
| Subject: |
3.A. Evaluation and Planning
|
|
| Subject: |
3.A.1. Informational Items
|
|
| Subject: |
3.A.1.a. District Report - Mr. Edwards
|
|
| Subject: |
3.A.1.a.1. Enrollment - Mr. Edwards
|
|
| Subject: |
3.A.1.a.2. Accountability Report - Dr. Hardy
|
|
| Subject: |
3.B. Regular Business
|
|
| Subject: |
3.B.1. Recognition of Guests and Patrons
|
|
| Subject: |
3.B.2. The Board will consider and take action to canvass the election results of the School Board Election on November 8, 2016 - Mr. Edwards
|
|
| Subject: |
3.B.3. Administer the Statement of Elected Officer
|
|
| Subject: |
3.B.4. Administer the Oath of Office
|
|
| Subject: |
3.B.5. Reorganize School Board Officers
|
|
| Subject: |
3.B.6. Consent Agenda
|
|
| Subject: |
3.B.6.a. Approve Minutes of Previous School Board Meetings
|
|
| Subject: |
3.B.6.b. Approve Bills , Financial Reports and Investment Report
|
|
| Subject: |
3.C. Discussion and Action Items
|
|
| Subject: |
3.C.1. Campus Improvement Plans - Mr. Edwards
|
|
| Subject: |
3.C.2. Wise County Appraisal District Collections Contract 2017
|
|
| Subject: |
3.C.3. Discuss Annual Employee Appreciation Dinner
|
|
| Subject: |
3.C.4. Future Agenda Items
|
|
| Subject: |
3.D. Closed Session
|
|
| Subject: |
3.D.1. Texas Government Code Section:
551.071 Private consultation with the board’s attorney. 551.072 Discussing purchase, exchange, lease, or value of real property. 551.074 Discussing personnel |
|
| Subject: |
3.D.2. Personnel
|
|
| Subject: |
3.D.2.a. Personnel Matters
|
|
| Subject: |
3.D.2.b. Student Matters
|
|
| Subject: |
4. ADJOURNMENT
|
|