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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS:
August 15, 2016 Special Board Meeting, August 29, 2016 Special Board Meeting and August 29, 2016 Regular Board Meeting |
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6.B. BUDGET TRANSFERS AND AMENDMENTS: September 2016
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6.C. BILLS FOR PAYMENT: August 2016
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6.D. TAX COLLECTION REPORT: As of August 2016
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6.E. QUARTERLY REPORT: Ending August 31, 2016
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6.F. DONATIONS:
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6.G. FINANCIAL REPORT: As of September 2016
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6.H. CURRENT STATE REVENUE COMPARISON
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6.I. STUDENT ENROLLMENT REPORT
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7. *DISCUSS AND CONSIDER SANCTIONING THE NUECES COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2016-2017 SCHOOL YEAR
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8. *DISCUSS AND CONSIDER RECOGNIZING NUECES COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
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9. *DISCUSS AND CONSIDER SANCTIONING THE KLEBERG-KENEDY 4-H PROGRAM AS AN EXTRACURRICULAR ACTIVITY FOR THE 2016-2017 SCHOOL YEAR
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10. *DISCUSS AND CONSIDER RECOGNIZING KLEBERG-KENEDY COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
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11. *DISCUSS AND CONSIDER TASB POLICY UPDATE 104
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12. *DISCUSS AND CONSIDER TASB POLICY UPDATE 105
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13. *DISCUSS AND CONSIDER 2016-2017 DISTRICT IMPROVEMENT PLAN
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14. *DISCUSS AND CONSIDER 2016-2017 PETRONILA ELEMENTARY CAMPUS IMPROVEMENT PLAN
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15. *DISCUSS AND CONSIDER MODIFYING THE 2016-2017 DISTRICT CALENDAR TO REFLECT TOTAL MINUTES FOR THE YEAR
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16. PRESENTATION ON MATCHING FUNDS FROM NUECES COUNTY FOR A SOFTBALL/BASEBALL FACILITY
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17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY AND SECTION 551.074 PERSONNEL
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19. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 26, 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:
August 15, 2016 Special Board Meeting, August 29, 2016 Special Board Meeting and August 29, 2016 Regular Board Meeting |
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: September 2016
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: August 2016
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: As of August 2016
|
|
| Subject: |
6.E. QUARTERLY REPORT: Ending August 31, 2016
|
|
| Subject: |
6.F. DONATIONS:
|
|
| Subject: |
6.G. FINANCIAL REPORT: As of September 2016
|
|
| Subject: |
6.H. CURRENT STATE REVENUE COMPARISON
|
|
| Subject: |
6.I. STUDENT ENROLLMENT REPORT
|
|
| Subject: |
7. *DISCUSS AND CONSIDER SANCTIONING THE NUECES COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2016-2017 SCHOOL YEAR
|
|
| Subject: |
8. *DISCUSS AND CONSIDER RECOGNIZING NUECES COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
|
|
| Subject: |
9. *DISCUSS AND CONSIDER SANCTIONING THE KLEBERG-KENEDY 4-H PROGRAM AS AN EXTRACURRICULAR ACTIVITY FOR THE 2016-2017 SCHOOL YEAR
|
|
| Subject: |
10. *DISCUSS AND CONSIDER RECOGNIZING KLEBERG-KENEDY COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
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|
| Subject: |
11. *DISCUSS AND CONSIDER TASB POLICY UPDATE 104
|
|
| Subject: |
12. *DISCUSS AND CONSIDER TASB POLICY UPDATE 105
|
|
| Subject: |
13. *DISCUSS AND CONSIDER 2016-2017 DISTRICT IMPROVEMENT PLAN
|
|
| Subject: |
14. *DISCUSS AND CONSIDER 2016-2017 PETRONILA ELEMENTARY CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
15. *DISCUSS AND CONSIDER MODIFYING THE 2016-2017 DISTRICT CALENDAR TO REFLECT TOTAL MINUTES FOR THE YEAR
|
|
| Subject: |
16. PRESENTATION ON MATCHING FUNDS FROM NUECES COUNTY FOR A SOFTBALL/BASEBALL FACILITY
|
|
| Subject: |
17. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
18. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.071 CONSULT WITH SCHOOL ATTORNEY AND SECTION 551.074 PERSONNEL
|
|
| Subject: |
19. ADJOURNMENT
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Description:
* ACTION
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