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Meeting Agenda
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1. Call to Order
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1.a. Declaration of quorum
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1.b. Prayer
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2. Public Comments
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3. Information/Discussion Items(s)
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4. Consideration and Board action, if any, to approve the minutes of the regular meeting August 15, 2016 and special meetings August 29, 2016.
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5. Review expenditures for the month of August 2016.
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6. Consideration and Board action, if any, to approve Update 106
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7. Consideration and Board action, if any, to purchase 2017 Bluebird School Bus
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8. Consideration and Board action, if any, to approve Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement.
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9. Consideration and Board action, if any, to approve TASB Risk Management Fund Contribution & Coverage Summary
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10. Consideration and Board action, if any, to approve school credit cards with Chase Ink Business Capital Visa
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11. Consideration and board action, if any, to approve User Agreement for Big Sandy ISD district - Issued credit card
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12. Consideration and Board action, if any, to approve the Certification of Unopposed Candidates for the November 8, 2016 school board member election.
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13. Consideration and Board action, if any, to approve the Order of Cancellation for the November 8, 2016 school board member election.
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14. Principal's Reports
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14.a. Enrollment
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14.b. Attendance
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14.c. Activities
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14.d. Academics
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15. Superintendent's Report
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15.a. Transportation
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15.b. Facilities
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15.c. Finance
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15.d. Personnel
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15.e. Other
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16. 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.
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17. Consideration and Board action, if any, to accept resignation of personnel.
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18. Consideration and Board action, if any, on professional employee contracts.
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 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: |
4. Consideration and Board action, if any, to approve the minutes of the regular meeting August 15, 2016 and special meetings August 29, 2016.
|
|
| Subject: |
5. Review expenditures for the month of August 2016.
|
|
| Subject: |
6. Consideration and Board action, if any, to approve Update 106
|
|
| Subject: |
7. Consideration and Board action, if any, to purchase 2017 Bluebird School Bus
|
|
| Subject: |
8. Consideration and Board action, if any, to approve Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement.
|
|
| Subject: |
9. Consideration and Board action, if any, to approve TASB Risk Management Fund Contribution & Coverage Summary
|
|
| Subject: |
10. Consideration and Board action, if any, to approve school credit cards with Chase Ink Business Capital Visa
|
|
| Subject: |
11. Consideration and board action, if any, to approve User Agreement for Big Sandy ISD district - Issued credit card
|
|
| Subject: |
12. Consideration and Board action, if any, to approve the Certification of Unopposed Candidates for the November 8, 2016 school board member election.
|
|
| Subject: |
13. Consideration and Board action, if any, to approve the Order of Cancellation for the November 8, 2016 school board member election.
|
|
| Subject: |
14. Principal's Reports
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|
| Subject: |
14.a. Enrollment
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|
| Subject: |
14.b. Attendance
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|
| Subject: |
14.c. Activities
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|
| Subject: |
14.d. Academics
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| Subject: |
15. Superintendent's Report
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| Subject: |
15.a. Transportation
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| Subject: |
15.b. Facilities
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| Subject: |
15.c. Finance
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| Subject: |
15.d. Personnel
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| Subject: |
15.e. Other
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| Subject: |
16. 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.
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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. |
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17. Consideration and Board action, if any, to accept resignation of personnel.
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18. Consideration and Board action, if any, on professional employee contracts.
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19. Adjourn
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