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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 Mandie Moore
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Public Hearing on TAPR (Texas Academic Performance Report)
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4. Information Items
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4.a. Administrators Reports - Enrollment, Activities, TAPR, Campus Improvement Plans
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4.b. Calendar Report
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4.c. A-F Accountability System
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4.d. Meeting with City Leaders
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4.e. Election Report
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4.f. Business Report
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4.f.1. Accounts Payable
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4.f.2. General Ledger
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4.f.3. Cashflow
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5. Action Items
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5.a. Items of Consent
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5.b. Consider Approval of Campus and District Improvement Plans
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5.c. Consider Approval of Superintendent Evaluation
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5.d. Consider West Texas Food Service Coop Agreement
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5.e. Consider and Possible Adoption of the use of Hart InterCivic Verity 2.0 as the Voting Equipment
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6. Discussion Items
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6.a. 2017.18 Calendar
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6.b. Budget/Revenue - Small School Penalty
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6.c. Board Goals / Maintenance Down the Road Items
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6.d. Summer Board Conference
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6.e. Salaries / Supplements
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6.f. Administrators' Contracts
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6.g. Board Request for Future Discussion
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6.h. Board Meeting Future Dates
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Mandie Moore
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Public Hearing on TAPR (Texas Academic Performance Report)
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrators Reports - Enrollment, Activities, TAPR, Campus Improvement Plans
|
|
| Subject: |
4.b. Calendar Report
|
|
| Subject: |
4.c. A-F Accountability System
|
|
| Subject: |
4.d. Meeting with City Leaders
|
|
| Subject: |
4.e. Election Report
|
|
| Subject: |
4.f. Business Report
|
|
| Subject: |
4.f.1. Accounts Payable
|
|
| Subject: |
4.f.2. General Ledger
|
|
| Subject: |
4.f.3. Cashflow
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Items of Consent
|
|
| Subject: |
5.b. Consider Approval of Campus and District Improvement Plans
|
|
| Subject: |
5.c. Consider Approval of Superintendent Evaluation
|
|
| Subject: |
5.d. Consider West Texas Food Service Coop Agreement
|
|
| Subject: |
5.e. Consider and Possible Adoption of the use of Hart InterCivic Verity 2.0 as the Voting Equipment
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. 2017.18 Calendar
|
|
| Subject: |
6.b. Budget/Revenue - Small School Penalty
|
|
| Subject: |
6.c. Board Goals / Maintenance Down the Road Items
|
|
| Subject: |
6.d. Summer Board Conference
|
|
| Subject: |
6.e. Salaries / Supplements
|
|
| Subject: |
6.f. Administrators' Contracts
|
|
| Subject: |
6.g. Board Request for Future Discussion
|
|
| Subject: |
6.h. Board Meeting Future Dates
|
|
| Subject: |
7. Adjournment
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|