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Meeting Agenda
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INVOCATION
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4 PLEDGE OF ALLEGIANCE - U. S. Flag and Texas Flag
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4A U. S. Flag - Secondary Student-of-the-Month, Samuel Vernon Billings, 8th Grade Student at Brown Middle School
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4B Texas Pledge - Elementary Student-of-the-Month, Kyler Blake Sanders, 6th Grade Student at Henderson Elementary School
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5 AUDIENCE PARTICIPATION
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5A Hearing
of Students, Employees, and citizens (As per our Policy BED(LOCAL), no
presentation shall exceed five minutes. Delegations of more than five persons
shall appoint one person to present their views before the Board.
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6 PUBLIC HEARING FOR TARGETED IMPROVEMENT PLAN (TIP) FOR SMITH ELEMENTARY SCHOOL
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7 REPORTS
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7A Monthly Financial Report
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7B Quarterly Investment Report
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7C 1st Quarter Tax Collection Report
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7D Upgrade to Camera System at North Forney High School
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7E Innovative Learning Showcase
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8 CONSENT AGENDA
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8A Minutes of October 5, 2015 Regular Meeting
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8B Approve Budget Amendment
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8C Approval of the Targeted Improvement Plan (TIP) for Smith Elementary School
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8D Request for Maximum Class Size Waiver Exemption
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9 CONSIDERED AGENDA
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9A Consideration and Possible Approval of 2014-2015 Annual Financial Audit
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9B Consideration and Possible Approval of TASB Policy Update #103, Affecting Local Policies as Listed, as First Reading
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9B1) BF(LOCAL) - Board Policies
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9B2) CAA(LOCAL) - Fiscal Management Goals and Objectives: Financial Ethics
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9B3) CB(LOCAL) - State and Federal Revenue Sources
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9B4) CKE(LOCAL) - Safety Program/Risk Management: Security Personnel
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9B5) CO(LOCAL) - Food Services Management - NEW POLICY
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9B6) DBD(LOCAL) - Employment Requirements and Restrictions: Conflict of Interest
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9B7) DH(LOCAL) - Employee Standards of Conduct
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9B8) DIA(LOCAL) - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
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9B9) FEA(LOCAL) - Attendance: Compulsory Attendance
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9B10) FEC(LOCAL) - Attendance: Attendance for Credit
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9B11) GKA(LOCAL) - Community Relations: Conduct on School Premises
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9B12) GRA(LOCAL) - Relations with Government Facilities: Local Governmental Authorities
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9C Consideration and Possible Approval of Student Information System Software
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10 EXECUTIVE SESSION
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10A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
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11 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
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11A Consideration and Possible Action Regarding Employment of Professional Contract Personnel
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12 ANNOUNCEMENTS
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12A Future Board Meetings
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12A1) Monday, December 7, 2015 @ 6:30 p.m. - Regular Meeting
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12A2) Monday, January 11, 2016 @ 6:30 p.m. - Regular Meeting
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12B Thanksgiving Break - Monday, November 23 through Friday, November 27, 2015
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13 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 2, 2015 at 6:30 PM - Regular | |
| Subject: |
1 CALL TO ORDER
|
|
| Subject: |
2 ROLL CALL AND DECLARATION OF QUORUM
|
|
| Subject: |
3 INVOCATION
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE - U. S. Flag and Texas Flag
|
|
| Subject: |
4A U. S. Flag - Secondary Student-of-the-Month, Samuel Vernon Billings, 8th Grade Student at Brown Middle School
|
|
| Subject: |
4B Texas Pledge - Elementary Student-of-the-Month, Kyler Blake Sanders, 6th Grade Student at Henderson Elementary School
|
|
| Subject: |
5 AUDIENCE PARTICIPATION
|
|
| Subject: |
5A Hearing
of Students, Employees, and citizens (As per our Policy BED(LOCAL), no
presentation shall exceed five minutes. Delegations of more than five persons
shall appoint one person to present their views before the Board.
|
|
| Subject: |
6 PUBLIC HEARING FOR TARGETED IMPROVEMENT PLAN (TIP) FOR SMITH ELEMENTARY SCHOOL
|
|
| Subject: |
7 REPORTS
|
|
| Subject: |
7A Monthly Financial Report
|
|
| Subject: |
7B Quarterly Investment Report
|
|
| Subject: |
7C 1st Quarter Tax Collection Report
|
|
| Subject: |
7D Upgrade to Camera System at North Forney High School
|
|
| Subject: |
7E Innovative Learning Showcase
|
|
| Subject: |
8 CONSENT AGENDA
|
|
| Subject: |
8A Minutes of October 5, 2015 Regular Meeting
|
|
| Subject: |
8B Approve Budget Amendment
|
|
| Subject: |
8C Approval of the Targeted Improvement Plan (TIP) for Smith Elementary School
|
|
| Subject: |
8D Request for Maximum Class Size Waiver Exemption
|
|
| Subject: |
9 CONSIDERED AGENDA
|
|
| Subject: |
9A Consideration and Possible Approval of 2014-2015 Annual Financial Audit
|
|
| Subject: |
9B Consideration and Possible Approval of TASB Policy Update #103, Affecting Local Policies as Listed, as First Reading
|
|
| Subject: |
9B1) BF(LOCAL) - Board Policies
|
|
| Subject: |
9B2) CAA(LOCAL) - Fiscal Management Goals and Objectives: Financial Ethics
|
|
| Subject: |
9B3) CB(LOCAL) - State and Federal Revenue Sources
|
|
| Subject: |
9B4) CKE(LOCAL) - Safety Program/Risk Management: Security Personnel
|
|
| Subject: |
9B5) CO(LOCAL) - Food Services Management - NEW POLICY
|
|
| Subject: |
9B6) DBD(LOCAL) - Employment Requirements and Restrictions: Conflict of Interest
|
|
| Subject: |
9B7) DH(LOCAL) - Employee Standards of Conduct
|
|
| Subject: |
9B8) DIA(LOCAL) - Employee Welfare: Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
9B9) FEA(LOCAL) - Attendance: Compulsory Attendance
|
|
| Subject: |
9B10) FEC(LOCAL) - Attendance: Attendance for Credit
|
|
| Subject: |
9B11) GKA(LOCAL) - Community Relations: Conduct on School Premises
|
|
| Subject: |
9B12) GRA(LOCAL) - Relations with Government Facilities: Local Governmental Authorities
|
|
| Subject: |
9C Consideration and Possible Approval of Student Information System Software
|
|
| Subject: |
10 EXECUTIVE SESSION
|
|
| Subject: |
10A Deliberation Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
|
|
| Subject: |
11 POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
|
| Subject: |
11A Consideration and Possible Action Regarding Employment of Professional Contract Personnel
|
|
| Subject: |
12 ANNOUNCEMENTS
|
|
| Subject: |
12A Future Board Meetings
|
|
| Subject: |
12A1) Monday, December 7, 2015 @ 6:30 p.m. - Regular Meeting
|
|
| Subject: |
12A2) Monday, January 11, 2016 @ 6:30 p.m. - Regular Meeting
|
|
| Subject: |
12B Thanksgiving Break - Monday, November 23 through Friday, November 27, 2015
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| Subject: |
13 ADJOURNMENT
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