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Meeting Agenda
1. Call to Order
1.a. Declaration of quorum
1.b. Prayer
2. Public Comments
3. Information/Discussion Items(s)
3.a. Introduction of New Employees
4. Consideration and Board action, if any, to presentation by Way Companies
5. Consideration and Board action, if any, to approve the minutes of the regular meeting September 19, 2016.
6. Review expenditures for the month of September 2016.
7. Consideration and Board action, if any, to approve bid in the amount of $2,379.50 for Lots 153-156, Section 22, Big Thicket Lake Estates, Account #(s) B0600079500 & B0600079600 Cause #T08-257
8. Consideration and Board action, if any, to approve the schedule of employee pay dates to the fifteenth day of each month beginning February 15, 2017.
9. Consideration and Board action, if any, to approve School Board Meeting Dates.
10. Principal's Reports
10.a. Enrollment
10.b. Attendance
10.c. Activities
10.d. Academics
11. Superintendent's Report
11.a. Transportation
11.b. Facilities
11.c. Finance
11.d. Personnel
11.e. Other
11.e.1. 2016 Tax Roll Turnover & Analysis of Delinquent Tax Roll
12. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
13. Consideration and Board action, if any, to accept resignation of personnel.
14. Consideration and Board action, if any, on professional employee contracts.
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 17, 2016 at 6:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
1.a. Declaration of quorum
Subject:
1.b. Prayer
Subject:
2. Public Comments
Subject:
3. Information/Discussion Items(s)
Subject:
3.a. Introduction of New Employees
Subject:
4. Consideration and Board action, if any, to presentation by Way Companies
Subject:
5. Consideration and Board action, if any, to approve the minutes of the regular meeting September 19, 2016.
Subject:
6. Review expenditures for the month of September 2016.
Subject:
7. Consideration and Board action, if any, to approve bid in the amount of $2,379.50 for Lots 153-156, Section 22, Big Thicket Lake Estates, Account #(s) B0600079500 & B0600079600 Cause #T08-257
Subject:
8. Consideration and Board action, if any, to approve the schedule of employee pay dates to the fifteenth day of each month beginning February 15, 2017.
Subject:
9. Consideration and Board action, if any, to approve School Board Meeting Dates.
Subject:
10. Principal's Reports
Subject:
10.a. Enrollment
Subject:
10.b. Attendance
Subject:
10.c. Activities
Subject:
10.d. Academics
Subject:
11. Superintendent's Report
Subject:
11.a. Transportation
Subject:
11.b. Facilities
Subject:
11.c. Finance
Subject:
11.d. Personnel
Subject:
11.e. Other
Subject:
11.e.1. 2016 Tax Roll Turnover & Analysis of Delinquent Tax Roll
Subject:
12. Adjourn to Executive Session under section 551.074(at.6252-17,2(g) and Section 551.071 attorney Consultation, of the Texas Open Meeting Act.
Description:
To deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or to hear a complaint or charge against an officer or employee.  Private consultation with the board's attorney on a matter in which the duty of the attorney to the government body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

a.  Reconvene open meeting taking action on items from closed session as needed.  Should any final action , final decision, or final vote be required in the opinion of the School Board with regards to any matter considered in such closed or executive session then the final action, final decision, or final vote shall be either:
i.   In the open meeting covered by the Notice upon the reconvening of the public meeting; or
ii.  At the subsequent public meeting of the School Board upon thereof; as the School Board shall determine.
Subject:
13. Consideration and Board action, if any, to accept resignation of personnel.
Subject:
14. Consideration and Board action, if any, on professional employee contracts.
Subject:
15. Adjourn

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