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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. United Grocery donation to FJ Young Elementary
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3. Feature Elementary Campus
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4. Reports
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4.A. Enrollment
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4.B. Balance Sheet
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4.C. Statement of Revenues and Expenditures
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4.D. Cash and Investments
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4.E. Tax Collection Summary
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4.F. Transportation
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5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
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5.A. Consider approval of minutes, November 14, 2016, Regular Meeting
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5.B. Consider approval of vendor list
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6. Report on school board continuing education requirements
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7. Review results of the 2016 2017 Initial Compliance Review
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8. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
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9. Consider approval of Capturing Kids' Hearts
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10. Consider the creation of a sick leave pool and appointment of the Superintendent or designee to develop procedures for its implementation
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11. Consider approval of additional local sick leave day(s)
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12. Consider approval of contract for reroofing of High School Greenhouse
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13. Consider approval of contract for reroofing of F.J. Young Elementary
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14. Consider approval of proposal for eRate Category 2 Network Upgrade Equipment
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15. Consider approval of EDGAR two-year grace period election
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16. Open Forum
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17. Executive Session
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17.A. Personnel (Texas Education Code §551.074)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. United Grocery donation to FJ Young Elementary
|
|
| Subject: |
3. Feature Elementary Campus
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Enrollment
|
|
| Subject: |
4.B. Balance Sheet
|
|
| Subject: |
4.C. Statement of Revenues and Expenditures
|
|
| Subject: |
4.D. Cash and Investments
|
|
| Subject: |
4.E. Tax Collection Summary
|
|
| Subject: |
4.F. Transportation
|
|
| Subject: |
5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion.)
|
|
| Subject: |
5.A. Consider approval of minutes, November 14, 2016, Regular Meeting
|
|
| Subject: |
5.B. Consider approval of vendor list
|
|
| Subject: |
6. Report on school board continuing education requirements
|
|
| Subject: |
7. Review results of the 2016 2017 Initial Compliance Review
|
|
| Subject: |
8. Cast ballots for individuals to serve on the Gaines County Appraisal District Board of Directors
|
|
| Subject: |
9. Consider approval of Capturing Kids' Hearts
|
|
| Subject: |
10. Consider the creation of a sick leave pool and appointment of the Superintendent or designee to develop procedures for its implementation
|
|
| Subject: |
11. Consider approval of additional local sick leave day(s)
|
|
| Subject: |
12. Consider approval of contract for reroofing of High School Greenhouse
|
|
| Subject: |
13. Consider approval of contract for reroofing of F.J. Young Elementary
|
|
| Subject: |
14. Consider approval of proposal for eRate Category 2 Network Upgrade Equipment
|
|
| Subject: |
15. Consider approval of EDGAR two-year grace period election
|
|
| Subject: |
16. Open Forum
|
|
| Subject: |
17. Executive Session
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|
| Subject: |
17.A. Personnel (Texas Education Code §551.074)
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|