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Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Bart Schilling
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Information Items
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3.a. Administrator's Reports - Enrollment, Activities
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3.b. Report on Calendar Minutes
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3.c. TASB Policy Audit
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3.d. Personnel
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3.e. Business Report
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3.e.1. Accounts Payable
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3.e.2. General Ledger Monthly
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3.e.3. Cash Flow
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3.e.4. Bond Refinancing
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4. Action Items
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4.a. Items of Consent
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4.b. Consider the Board authorizing TASB Policy Service to add, revise, or delete (LOCAL) policies according to the summary document resulting from the policy review session conducted with the District on 10.04.16. (Changes will be filed with Board minutes)
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5. Discussion Items
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5.a. Superintendent Evaluation Form/Board Goals
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5.b. District Facility Improvements/Planning
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5.c. Scoreboards
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5.d. Level II Team Building Training January/February
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5.e. Board Appreciation Meeting - January
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5.f. Board Request for Future Discussion
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5.g. Board Meeting Future Dates
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5.h. Other
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 7, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Bart Schilling
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrator's Reports - Enrollment, Activities
|
|
| Subject: |
3.b. Report on Calendar Minutes
|
|
| Subject: |
3.c. TASB Policy Audit
|
|
| Subject: |
3.d. Personnel
|
|
| Subject: |
3.e. Business Report
|
|
| Subject: |
3.e.1. Accounts Payable
|
|
| Subject: |
3.e.2. General Ledger Monthly
|
|
| Subject: |
3.e.3. Cash Flow
|
|
| Subject: |
3.e.4. Bond Refinancing
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Items of Consent
|
|
| Subject: |
4.b. Consider the Board authorizing TASB Policy Service to add, revise, or delete (LOCAL) policies according to the summary document resulting from the policy review session conducted with the District on 10.04.16. (Changes will be filed with Board minutes)
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Superintendent Evaluation Form/Board Goals
|
|
| Subject: |
5.b. District Facility Improvements/Planning
|
|
| Subject: |
5.c. Scoreboards
|
|
| Subject: |
5.d. Level II Team Building Training January/February
|
|
| Subject: |
5.e. Board Appreciation Meeting - January
|
|
| Subject: |
5.f. Board Request for Future Discussion
|
|
| Subject: |
5.g. Board Meeting Future Dates
|
|
| Subject: |
5.h. Other
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|
| Subject: |
6. Adjourn
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