Meeting Agenda
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1. Call to order
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2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
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3. Pledge of Allegiance to the Flag and Moment of Silence
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4. Open Forum
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5. Review / Accept minutes of the previous meeting(s).
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6. Review payment of bills, budget status, tax report, and investment report.
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7. SHAC Report - Nurse Sitka
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8. 2015-2016 Staffing Presentation - R. Meyer
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9. Action Items
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9.A. Consider and approve teacher contracts for 2015-2016
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9.B. Consider and approve Budget Amendments
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9.C. Consider and approve Cheer Squad Constitution for 2014-2015
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9.D. Consider and approve Athletic Handbook for 2014-2015
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9.E. Consider and approve Attendance Policy Update
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9.F. Consider and approve Transfer Policy Update
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9.G. Consider and approve purchase of bus cameras
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9.H. Consider and approve teaching positions for 2015-2016
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9.I. Consider and approve teacher resignation
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10. Other Business
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10.A. Information Item - Purchase of new riding lawn mower
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10.B. Information Item - Update on new freezer and building addition
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11. Reports
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11.A. Enrollment and ADA Report
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11.B. Update on Texas Public Schools Week activities
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11.C. Update on STAAR Testing
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11.D. PTO Report
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11.E. Foundation Report
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12. Questions of and by Board Members
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13. Future Business
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13.A. Next Board Meeting April 13, 2015 at 7:00 p.m.
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14. Closed Meeting
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15. Reconvene from Closed Meeting
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 23, 2015 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to order
|
|
Subject: |
2. Announcement by the President whether a quorum is present, that the meeting has been duly called, and notice of the meeting has been posted for the time and manner required by law.
|
|
Subject: |
3. Pledge of Allegiance to the Flag and Moment of Silence
|
|
Subject: |
4. Open Forum
|
|
Subject: |
5. Review / Accept minutes of the previous meeting(s).
|
|
Subject: |
6. Review payment of bills, budget status, tax report, and investment report.
|
|
Subject: |
7. SHAC Report - Nurse Sitka
|
|
Subject: |
8. 2015-2016 Staffing Presentation - R. Meyer
|
|
Subject: |
9. Action Items
|
|
Subject: |
9.A. Consider and approve teacher contracts for 2015-2016
|
|
Subject: |
9.B. Consider and approve Budget Amendments
|
|
Subject: |
9.C. Consider and approve Cheer Squad Constitution for 2014-2015
|
|
Subject: |
9.D. Consider and approve Athletic Handbook for 2014-2015
|
|
Subject: |
9.E. Consider and approve Attendance Policy Update
|
|
Subject: |
9.F. Consider and approve Transfer Policy Update
|
|
Subject: |
9.G. Consider and approve purchase of bus cameras
|
|
Subject: |
9.H. Consider and approve teaching positions for 2015-2016
|
|
Subject: |
9.I. Consider and approve teacher resignation
|
|
Subject: |
10. Other Business
|
|
Subject: |
10.A. Information Item - Purchase of new riding lawn mower
|
|
Subject: |
10.B. Information Item - Update on new freezer and building addition
|
|
Subject: |
11. Reports
|
|
Subject: |
11.A. Enrollment and ADA Report
|
|
Subject: |
11.B. Update on Texas Public Schools Week activities
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|
Subject: |
11.C. Update on STAAR Testing
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|
Subject: |
11.D. PTO Report
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Subject: |
11.E. Foundation Report
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|
Subject: |
12. Questions of and by Board Members
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Subject: |
13. Future Business
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Subject: |
13.A. Next Board Meeting April 13, 2015 at 7:00 p.m.
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Subject: |
14. Closed Meeting
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Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section: 551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. *Consider hiring and accepting resignations of professional and non- professional personnel. |
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Subject: |
15. Reconvene from Closed Meeting
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Subject: |
16. Adjourn
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