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Meeting Agenda
1. CALL TO ORDER - ESTABLISH A QUORUM
2. PLEDGE ALLEGIANCE TO THE FLAG
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
6. CONSENT ITEMS:
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:  February 22, 2016 Regular Board Meeting
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
6.C. BILLS FOR PAYMENT:  February 2016
6.D. TAX COLLECTION REPORT: February 2016
6.E. QUARTERLY REPORT:  Ending February 29, 2016
6.F. DONATIONS:  N/A
6.G. FINANCIAL REPORT AS OF MARCH 2016
6.H. CURRENT STATE REVENUE COMPARISON
7. *DISCUSS AND CONSIDER AMENDING CELL PHONE USE POLICY AND FORMS
8. *DISCUSS AND CONSIDER SCHOOL HEALTH ADVISORY COUNCIL MEMBERSHIP EFFECTIVE APRIL 1, 2016 - MARCH 31, 2017
9. *DISCUSS AND CONSIDER GIVING THE SUPERINTENDENT THE AUTHORITY TO HIRE PROFESSIONAL STAFF FROM APRIL 2016 THROUGH AUGUST 2016
10. *DISCUSS AND CONSIDER INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2016-2017
11. 2016-2017 BUDGET WORKSHOP TO INCLUDE BUT NOT LIMITED TO:
11.A. CURRENT FINANCIAL STATUS FOR THE 2015-2016 SCHOOL YEAR
11.B. TOP 10 MAINTENANCE PROJECTS
11.C. STAFFING NEEDS FOR 2016-2017
11.D. 16.17 PROJECTED FIXED COSTS
12. ADMINISTRATIVE REPORT:
12.A. SCHOOL BOARD TRAINING AT TAMUK - APRIL 6, 2016
12.B. SCHOOL BOARD TRAINING - JUNE 16-18, 2016
12.C. STUDENT ENROLLMENT AS OF FOURTH SIX WEEKS
13. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
14. *DISCUSS AND CONSIDER RENEWING CERTIFIED TEACHER CONTRACTS AND CONTRACTS OF OTHER PROFESSIONALS ON TEACHER CONTRACTS FOR 2016-2017
15. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
16. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 28, 2016 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER - ESTABLISH A QUORUM
Subject:
2. PLEDGE ALLEGIANCE TO THE FLAG
Subject:
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
Subject:
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
Subject:
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
Subject:
6. CONSENT ITEMS:
Subject:
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:  February 22, 2016 Regular Board Meeting
Subject:
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
Subject:
6.C. BILLS FOR PAYMENT:  February 2016
Subject:
6.D. TAX COLLECTION REPORT: February 2016
Subject:
6.E. QUARTERLY REPORT:  Ending February 29, 2016
Subject:
6.F. DONATIONS:  N/A
Subject:
6.G. FINANCIAL REPORT AS OF MARCH 2016
Subject:
6.H. CURRENT STATE REVENUE COMPARISON
Subject:
7. *DISCUSS AND CONSIDER AMENDING CELL PHONE USE POLICY AND FORMS
Subject:
8. *DISCUSS AND CONSIDER SCHOOL HEALTH ADVISORY COUNCIL MEMBERSHIP EFFECTIVE APRIL 1, 2016 - MARCH 31, 2017
Subject:
9. *DISCUSS AND CONSIDER GIVING THE SUPERINTENDENT THE AUTHORITY TO HIRE PROFESSIONAL STAFF FROM APRIL 2016 THROUGH AUGUST 2016
Subject:
10. *DISCUSS AND CONSIDER INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION, 2016-2017
Subject:
11. 2016-2017 BUDGET WORKSHOP TO INCLUDE BUT NOT LIMITED TO:
Subject:
11.A. CURRENT FINANCIAL STATUS FOR THE 2015-2016 SCHOOL YEAR
Subject:
11.B. TOP 10 MAINTENANCE PROJECTS
Subject:
11.C. STAFFING NEEDS FOR 2016-2017
Subject:
11.D. 16.17 PROJECTED FIXED COSTS
Subject:
12. ADMINISTRATIVE REPORT:
Subject:
12.A. SCHOOL BOARD TRAINING AT TAMUK - APRIL 6, 2016
Subject:
12.B. SCHOOL BOARD TRAINING - JUNE 16-18, 2016
Subject:
12.C. STUDENT ENROLLMENT AS OF FOURTH SIX WEEKS
Subject:
13. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
Subject:
14. *DISCUSS AND CONSIDER RENEWING CERTIFIED TEACHER CONTRACTS AND CONTRACTS OF OTHER PROFESSIONALS ON TEACHER CONTRACTS FOR 2016-2017
Subject:
15. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
Subject:
16. ADJOURNMENT
Description:
* ACTION

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