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Meeting Agenda
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1. Call to Order
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2. Public Hearing: Texas Academic Performance Report (TAPR)
- Special Ed TAPR Report Included |
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3. Regular Board Meeting in Session
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4. Public Open Forum
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5. Discussion Action
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5.A. Out of State Field Trip Request: TM High School Choir, Kansas City, MO on March 6, 2016
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5.B. Out of State Field Trip Request: TM High School Discovery Club, New York/Washington, D.C., on January 17-22, 2017
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5.C. Board Resolution: Nomination for Dr. Sue Nelson - TASB Superintendent of the Year Award
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5.D. PCAT/CPAT Insurance Renewal: Property, Liability, Auto,Windstorm
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5.E. Annual Approval of District Investment Policy and Adoption of Annual Investment Policy and Strategies Review Resolution
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5.F. Resolutions approving the independent sources of instruction for investment responsibilities, investment pool options and authorized investment broker/dealer list.
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6. Consent Agenda - Discussion/Action
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6.A. Check Payment Registers
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6.B. Financials
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6.C. Approval of Minutes: January 2016
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7. Closed Session
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8. Action After Closed Session
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9. Announcements
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2016 at 6:45 PM - Public Hearing: Texas Academic Performance Report (TAPR) & Special Ed TAPR | |
| Subject: |
1. Call to Order
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Description:
Public Hearing
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| Subject: |
2. Public Hearing: Texas Academic Performance Report (TAPR)
- Special Ed TAPR Report Included |
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| Presenter: |
Holly Alderson & Ron Kanipes
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Description:
6:45 p.m.
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| Subject: |
3. Regular Board Meeting in Session
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| Presenter: |
Board
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| Subject: |
4. Public Open Forum
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| Subject: |
5. Discussion Action
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| Subject: |
5.A. Out of State Field Trip Request: TM High School Choir, Kansas City, MO on March 6, 2016
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| Presenter: |
Bartosh, Rivera
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| Subject: |
5.B. Out of State Field Trip Request: TM High School Discovery Club, New York/Washington, D.C., on January 17-22, 2017
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| Presenter: |
Bartosh, Chapa, Chavera
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| Subject: |
5.C. Board Resolution: Nomination for Dr. Sue Nelson - TASB Superintendent of the Year Award
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| Presenter: |
Board
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| Subject: |
5.D. PCAT/CPAT Insurance Renewal: Property, Liability, Auto,Windstorm
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| Presenter: |
Philip Carroll
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| Subject: |
5.E. Annual Approval of District Investment Policy and Adoption of Annual Investment Policy and Strategies Review Resolution
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| Presenter: |
Philip Carroll
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| Subject: |
5.F. Resolutions approving the independent sources of instruction for investment responsibilities, investment pool options and authorized investment broker/dealer list.
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| Presenter: |
Philip Carroll
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| Subject: |
6. Consent Agenda - Discussion/Action
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| Presenter: |
Philip Carroll
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| Subject: |
6.A. Check Payment Registers
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| Subject: |
6.B. Financials
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| Subject: |
6.C. Approval of Minutes: January 2016
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| Presenter: |
Board
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| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Announcements
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| Subject: |
10. Adjournment
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