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Meeting Agenda
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I. ROLL CALL
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II. CELEBRATIONS
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III. COMMUNICATIONS FROM THE PUBLIC
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IV. ITEMS FOR BOARD ACTION:
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IV.A. Approval of the Consent Agenda
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IV.A.1. Minutes
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IV.A.2. Disbursements
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IV.A.3. Budget Amendments
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IV.B. Consider the District Facility Usage Agreement for Second Reading
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IV.C. Consider Out of State Trip for Dayton High School Marine Corps Junior ROTC
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IV.D. Consider Out of State Trip for Dayton High School Band
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IV.E. Consider and Take Possible Action on a Request from Simbaline Development LLC to favorably Review an Application for Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Tax Code
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IV.F. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1
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IV.G. Nominate a Person(s) to Serve on the Liberty County Central Appraisal District Review Board (ARB)
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IV.H. Consider Changing December Board Meeting Date
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IV.I. Consider Class Size Waiver
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IV.J. Consider Purchase over $10,000 - Additional AP Government and AP Economics Textbooks for Dayton High School
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IV.K. Consider Purchase over $10,000 - Technology
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IV.L. Consider Purchase over $10,000 - LLI Kits for Each Elementary Campus
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IV.M. Consider AEA's for Elementary Schools
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IV.N. Consider TASB Policy DNA (Local) and DNB (Local)
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V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
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V.A. Superintendent's Report
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V.A.1. Accountability Update - Jenny Gunter
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V.B. Associate Superintendent Pierce's Report
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V.B.1. Financial/Budget Statements
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V.B.2. Check Register from Activity Funds
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V.B.3. Tax Collector's Report
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V.C. Assistant Superintendent Herrera's Report
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V.C.1. Construction Update
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VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
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VI.A. 551.072 - Property
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VI.B. 551.074 - Personnel
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VI.C. 551.074 - Personnel - Substitute Teachers List
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VI.D. 551.074 - Personnel - Superintendent's Evaluation Check Point
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VII. ITEMS FOR BOARD ACTION:
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VII.A. Consider Personnel - Additional Paraprofessional Position for SpEd at Stephen F. Austin
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VII.B. Consider Personnel - Recommendations and Resignation
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VII.C. Consider Substitute Teachers List
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VII.D. Consider Property - Resale of Foreclosed Property
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VIII. OFFICIAL ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL
|
|
| Subject: |
II. CELEBRATIONS
|
|
| Subject: |
III. COMMUNICATIONS FROM THE PUBLIC
|
|
| Subject: |
IV. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
IV.A. Approval of the Consent Agenda
|
|
| Subject: |
IV.A.1. Minutes
|
|
| Subject: |
IV.A.2. Disbursements
|
|
| Subject: |
IV.A.3. Budget Amendments
|
|
| Subject: |
IV.B. Consider the District Facility Usage Agreement for Second Reading
|
|
| Subject: |
IV.C. Consider Out of State Trip for Dayton High School Marine Corps Junior ROTC
|
|
| Subject: |
IV.D. Consider Out of State Trip for Dayton High School Band
|
|
| Subject: |
IV.E. Consider and Take Possible Action on a Request from Simbaline Development LLC to favorably Review an Application for Appraised Value Limitation on Qualified Property Pursuant to Chapter 313 of the Texas Tax Code
|
|
| Subject: |
IV.F. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1
|
|
| Subject: |
IV.G. Nominate a Person(s) to Serve on the Liberty County Central Appraisal District Review Board (ARB)
|
|
| Subject: |
IV.H. Consider Changing December Board Meeting Date
|
|
| Subject: |
IV.I. Consider Class Size Waiver
|
|
| Subject: |
IV.J. Consider Purchase over $10,000 - Additional AP Government and AP Economics Textbooks for Dayton High School
|
|
| Subject: |
IV.K. Consider Purchase over $10,000 - Technology
|
|
| Subject: |
IV.L. Consider Purchase over $10,000 - LLI Kits for Each Elementary Campus
|
|
| Subject: |
IV.M. Consider AEA's for Elementary Schools
|
|
| Subject: |
IV.N. Consider TASB Policy DNA (Local) and DNB (Local)
|
|
| Subject: |
V. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Accountability Update - Jenny Gunter
|
|
| Subject: |
V.B. Associate Superintendent Pierce's Report
|
|
| Subject: |
V.B.1. Financial/Budget Statements
|
|
| Subject: |
V.B.2. Check Register from Activity Funds
|
|
| Subject: |
V.B.3. Tax Collector's Report
|
|
| Subject: |
V.C. Assistant Superintendent Herrera's Report
|
|
| Subject: |
V.C.1. Construction Update
|
|
| Subject: |
VI. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
|
|
| Subject: |
VI.A. 551.072 - Property
|
|
| Subject: |
VI.B. 551.074 - Personnel
|
|
| Subject: |
VI.C. 551.074 - Personnel - Substitute Teachers List
|
|
| Subject: |
VI.D. 551.074 - Personnel - Superintendent's Evaluation Check Point
|
|
| Subject: |
VII. ITEMS FOR BOARD ACTION:
|
|
| Subject: |
VII.A. Consider Personnel - Additional Paraprofessional Position for SpEd at Stephen F. Austin
|
|
| Subject: |
VII.B. Consider Personnel - Recommendations and Resignation
|
|
| Subject: |
VII.C. Consider Substitute Teachers List
|
|
| Subject: |
VII.D. Consider Property - Resale of Foreclosed Property
|
|
| Subject: |
VIII. OFFICIAL ADJOURNMENT
|
|