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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Open Session
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2.A. Pledge of Allegiance (USA, Texas) Led by Drane Intermediate Students
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2.B. Invocation
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2.C. Recognitions
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Discussion and/or Action
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3.A. Administrative Services
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3.A.1. Second Reading and Approval: Update 102
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3.A.2. Truancy Prevention Measures
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3.A.3. Engage Strategic Design Process
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3.B. Curriculum Services
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3.B.1. District Staff Development Plan
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3.C. Business and Financial Services
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3.C.1. Consider adoption of an order authorizing the issuance of unlimited tax refunding bonds, Series 2015, establishing sale parameters, authorizing the execution of a bond purchase contract and escrow agreement; approving an official statement; and enacting other provisions relating to the subject.
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3.C.2. Time Keeping System
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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4.A. Section 551.071(2) - Consultation with Attorney
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4.A.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under the Texas Government Code
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4.B. Section 551.074 - Personnel Matters
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4.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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4.C. Section 551.072 - Deliberation Regarding Real Property
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4.C.1. The
Board will discuss the purchase, exchange, lease or value of real property.
(This may involve consultation with attorney as permitted under Section
551.071)
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5. Consent Agenda
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5.A. Financial Reports
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5.A.1. 4th Quarter Investment Report
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5.A.2. Monthly Financial Report
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5.B. Minutes from previous meeting(s) of
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5.C. Personnel Recommendations
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5.D. Approve Request from Navarro County for Adjunct Staff Member Status for County Extension Agents for 2015-2016
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5.E. Resolution from 4-H Organization Regarding Extracurricular Status
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5.F. Accept donation of $2464.37 from Tennis Booster Association.
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5.G. Tuition Reimbursement
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6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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7. Announcements
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7.A. Homecoming - September 25, 2015
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7.B. Board Workshop October 5, 2015 at 6:00 p.m.
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7.C. Regular Board Meeting - October 19, 2015 at 6:00 p.m.
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8. Collins Scholarship
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Open Session
|
|
| Subject: |
2.A. Pledge of Allegiance (USA, Texas) Led by Drane Intermediate Students
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Discussion and/or Action
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Second Reading and Approval: Update 102
|
|
| Subject: |
3.A.2. Truancy Prevention Measures
|
|
| Subject: |
3.A.3. Engage Strategic Design Process
|
|
| Subject: |
3.B. Curriculum Services
|
|
| Subject: |
3.B.1. District Staff Development Plan
|
|
| Subject: |
3.C. Business and Financial Services
|
|
| Subject: |
3.C.1. Consider adoption of an order authorizing the issuance of unlimited tax refunding bonds, Series 2015, establishing sale parameters, authorizing the execution of a bond purchase contract and escrow agreement; approving an official statement; and enacting other provisions relating to the subject.
|
|
| Subject: |
3.C.2. Time Keeping System
|
|
| Subject: |
4. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
4.A. Section 551.071(2) - Consultation with Attorney
|
|
| Subject: |
4.A.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under the Texas Government Code
|
|
| Subject: |
4.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
4.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
4.C. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
4.C.1. The
Board will discuss the purchase, exchange, lease or value of real property.
(This may involve consultation with attorney as permitted under Section
551.071)
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Financial Reports
|
|
| Subject: |
5.A.1. 4th Quarter Investment Report
|
|
| Subject: |
5.A.2. Monthly Financial Report
|
|
| Subject: |
5.B. Minutes from previous meeting(s) of
|
|
| Subject: |
5.C. Personnel Recommendations
|
|
| Subject: |
5.D. Approve Request from Navarro County for Adjunct Staff Member Status for County Extension Agents for 2015-2016
|
|
| Subject: |
5.E. Resolution from 4-H Organization Regarding Extracurricular Status
|
|
| Subject: |
5.F. Accept donation of $2464.37 from Tennis Booster Association.
|
|
| Subject: |
5.G. Tuition Reimbursement
|
|
| Subject: |
6. Consider and take action on matters resulting from closed session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
7.A. Homecoming - September 25, 2015
|
|
| Subject: |
7.B. Board Workshop October 5, 2015 at 6:00 p.m.
|
|
| Subject: |
7.C. Regular Board Meeting - October 19, 2015 at 6:00 p.m.
|
|
| Subject: |
8. Collins Scholarship
|
|
| Subject: |
9. Adjournment
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|