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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)
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2.B. Invocation
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2.C. Recognitions
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2.C.1. C Award - Addie Ray and Corbin Hall
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2.D. Audience for Guests
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2.E. Superintendent's Report
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.B. Section 551.071(2) - Consultation with Attorney.
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Construction Update
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4.A.2. Superintendent Contract: Salary and Benefits
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4.A.3. Teacher Appraisal Calendar
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4.A.4. Lease Discussion for Devices
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4.B. Business Services
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4.B.1. Approve Printed Supply and Magazine Bids
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4.B.2. Approve Instructional Supply Bids
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4.B.3. Approve Janitorial Supply Bids
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4.B.4. Approve Lunch Prices for the 2016-2017 School Year
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5. Consent Agenda
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5.A. Monthly Financial Analysis
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5.B. Monthly Check Report
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5.C. Quarterly Investment Report
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5.D. Previous Meeting Minutes
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5.D.1. Board Minutes May 16, 2016
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5.D.2. Board Meeting June 1, 2016
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5.D.3. Board Meeting June 6, 2016
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5.E. Erate Board Resolution
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5.F. Accept Donation in the Amount of $119.00 from Citizens National Bank
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5.G. Accept Donation in the Amount of $50.00 from Firestone for Carroll Elementary.
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5.H. Accept Donation in the Amount of $50.00 from Kara Guinn.
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5.I. 3rd Quarter Budget Amendments 2016
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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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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 2016 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)
|
|
| Subject: |
2.B. Invocation
|
|
| Subject: |
2.C. Recognitions
|
|
| Subject: |
2.C.1. C Award - Addie Ray and Corbin Hall
|
|
| Subject: |
2.D. Audience for Guests
|
|
| Subject: |
2.E. Superintendent's Report
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
|
Description:
1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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||
| Subject: |
3.B. Section 551.071(2) - Consultation with Attorney.
|
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Description:
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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||
| Subject: |
4. Discussion and/or Action
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|
| Subject: |
4.A. Administrative Services
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|
| Subject: |
4.A.1. Construction Update
|
|
| Subject: |
4.A.2. Superintendent Contract: Salary and Benefits
|
|
| Subject: |
4.A.3. Teacher Appraisal Calendar
|
|
| Subject: |
4.A.4. Lease Discussion for Devices
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Approve Printed Supply and Magazine Bids
|
|
| Subject: |
4.B.2. Approve Instructional Supply Bids
|
|
| Subject: |
4.B.3. Approve Janitorial Supply Bids
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|
| Subject: |
4.B.4. Approve Lunch Prices for the 2016-2017 School Year
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|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A. Monthly Financial Analysis
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|
| Subject: |
5.B. Monthly Check Report
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|
| Subject: |
5.C. Quarterly Investment Report
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|
| Subject: |
5.D. Previous Meeting Minutes
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Description:
May 16, 2016
June 1, 2016 June 5, 2016 |
||
| Subject: |
5.D.1. Board Minutes May 16, 2016
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| Subject: |
5.D.2. Board Meeting June 1, 2016
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| Subject: |
5.D.3. Board Meeting June 6, 2016
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|
| Subject: |
5.E. Erate Board Resolution
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|
| Subject: |
5.F. Accept Donation in the Amount of $119.00 from Citizens National Bank
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|
| Subject: |
5.G. Accept Donation in the Amount of $50.00 from Firestone for Carroll Elementary.
|
|
| Subject: |
5.H. Accept Donation in the Amount of $50.00 from Kara Guinn.
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|
| Subject: |
5.I. 3rd Quarter Budget Amendments 2016
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|
| 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
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|
| Subject: |
7. Announcements
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| Subject: |
8. Adjournment
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