Meeting Agenda
|
---|
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
|
II. WILDCAT ROAR
|
II.A. Student Recognition
|
II.B. Board Member Recognition Month
|
III. OPEN FORUM
|
III.A. Public Open Forum
|
III.B. Public Hearing - Texas Assessment Progress Report, TAPR
|
IV. ITEMS FOR DISCUSSION AND/OR ACTION
|
IV.A. Consent Agenda
|
IV.A.1. Minutes of Previous Meeting(s)
|
IV.A.2. Board Member(s) Conflict of Interest Statement(s) - Board Policy BBFA(LEGAL)
|
IV.A.3. Financial Reports/Bills
|
IV.A.4. Transfer Student Request(s)
|
IV.A.5. Annual Applications for Tax Exempt Status, Historic or Archeological Site Property
Dougherty Home Place Monument (Emory) Farmers Union Monument (Point) |
IV.A.6. School Photographer Contract
|
IV.A.7. TASB Board Policy Update 103, Affecting Local Policies (See Attached List)
|
IV.B. Business and Finance
|
IV.B.1. WAG Report
|
IV.B.2. Annual Audit Report for Previous Year
|
IV.B.3. Purchases Over $15,000
|
IV.B.4. Region 20 Purchasing Co-Op Interlocal Agreement
|
IV.C. Curriculum and Instruction
|
IV.C.1. Evaluation of District Goals & Objectives (Previous School Year)
|
IV.D. Superintendent Reports
|
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
IV.D.2. Athletics Statistics - Fall Sports
|
IV.D.3. 2016 Superintendent/Board Goals & Objectives
|
IV.D.4. Budget Reports
|
IV.D.5. Signage - Texas Penal Code 30.06 and 30.07
|
V. PERSONNEL
|
V.A. Personnel Changes/Update
|
V.B. Superintendent's Evaluation/Contract
|
VI. CLOSED SESSION
|
VI.A. Personnel, Texas Government Code § 551.074
|
VI.A.1. Superintendent's Evaluation/Contract
|
VI.B. Real Property, Texas Government Code § 551.072
|
VII. BOARD CORRESPONDENCE
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 12, 2016 at 6:30 PM - Regular Meeting | |
Subject: |
I. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION
|
|
Subject: |
II. WILDCAT ROAR
|
|
Subject: |
II.A. Student Recognition
|
|
Subject: |
II.B. Board Member Recognition Month
|
|
Subject: |
III. OPEN FORUM
|
|
Subject: |
III.A. Public Open Forum
|
|
Subject: |
III.B. Public Hearing - Texas Assessment Progress Report, TAPR
|
|
Subject: |
IV. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
Subject: |
IV.A. Consent Agenda
|
|
Subject: |
IV.A.1. Minutes of Previous Meeting(s)
|
|
Subject: |
IV.A.2. Board Member(s) Conflict of Interest Statement(s) - Board Policy BBFA(LEGAL)
|
|
Subject: |
IV.A.3. Financial Reports/Bills
|
|
Subject: |
IV.A.4. Transfer Student Request(s)
|
|
Subject: |
IV.A.5. Annual Applications for Tax Exempt Status, Historic or Archeological Site Property
Dougherty Home Place Monument (Emory) Farmers Union Monument (Point) |
|
Subject: |
IV.A.6. School Photographer Contract
|
|
Subject: |
IV.A.7. TASB Board Policy Update 103, Affecting Local Policies (See Attached List)
|
|
Subject: |
IV.B. Business and Finance
|
|
Subject: |
IV.B.1. WAG Report
|
|
Subject: |
IV.B.2. Annual Audit Report for Previous Year
|
|
Subject: |
IV.B.3. Purchases Over $15,000
|
|
Subject: |
IV.B.4. Region 20 Purchasing Co-Op Interlocal Agreement
|
|
Subject: |
IV.C. Curriculum and Instruction
|
|
Subject: |
IV.C.1. Evaluation of District Goals & Objectives (Previous School Year)
|
|
Subject: |
IV.D. Superintendent Reports
|
|
Subject: |
IV.D.1. Buildings/Grounds and Construction/Remodeling Projects
|
|
Subject: |
IV.D.2. Athletics Statistics - Fall Sports
|
|
Subject: |
IV.D.3. 2016 Superintendent/Board Goals & Objectives
|
|
Subject: |
IV.D.4. Budget Reports
|
|
Subject: |
IV.D.5. Signage - Texas Penal Code 30.06 and 30.07
|
|
Subject: |
V. PERSONNEL
|
|
Subject: |
V.A. Personnel Changes/Update
|
|
Subject: |
V.B. Superintendent's Evaluation/Contract
|
|
Subject: |
VI. CLOSED SESSION
|
|
Subject: |
VI.A. Personnel, Texas Government Code § 551.074
|
|
Subject: |
VI.A.1. Superintendent's Evaluation/Contract
|
|
Description:
This is also listed under ITEM V.B, for the official vote.
|
||
Subject: |
VI.B. Real Property, Texas Government Code § 551.072
|
|
Subject: |
VII. BOARD CORRESPONDENCE
|