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Meeting Agenda
I. Roll Call
II. Welcome to Community Patrons and Visitors
III. Pledge of Allegiance
IV. Invocation
V. Information Items
V.A. District Goals
V.B. Superintendent's Report
V.B.1. Campus Reports
V.B.1.a. Teacher and Auxiliary Support Employee of the Month Recognition
V.B.2. Enrollment Report
V.B.3. Fairview Report
V.B.4. In School Suspension Report
V.B.5. Special Populations Report
V.B.6. Athletic Report
V.B.7. Transportation Report
V.B.8. Maintenance/Custodial Report
V.B.9. Education Service Center Region 15 Board of Directors election.
V.B.10. Quarterly Investment Report
V.B.11. Upcoming Agenda Items
V.B.11.a. Contracts for teachers and teacher/coaches.
V.B.11.b. Drug testing contract options
V.B.11.c. Other service contracts
V.B.11.d. Local Policy Update 104
V.B.12. Calendar Reminders
V.B.12.a. Intermediate Grape Creek's Got Talent Show - 6:00 pm March 10, 2016.
V.B.12.b. Spring Break - March 14-18.
V.B.12.c. Good Friday - Bad Weather Makeup Day - March 25, 2016 (No School, Offices Closed)
V.B.12.d. Next Regular Board Meeting - 6:30 pm April 4, 2016.
V.B.12.e. National Honor Society Induction Ceremony - 2:00pm April 3, 2016.
V.B.12.f. Texas Reads One Book Kickoff - April 8, 2016.
V.B.12.g. Summer Leadership Institute - June 16-18 San Antonio; June 30-July 2 Fort Worth.  Fiscal Fitness Camp is one day prior at same location.  Housing opens April 4.
V.C. Consent Items
V.C.1. Approve Minutes
V.C.2. Approve Finance Reports
V.C.3. Approve Payment of Bills
V.C.4. Approve donation(s) and gift(s).
VI. Audience with Individual or Committee Making a Report
VII. Action Items
VII.A. Consider approving corporate card program.
VII.B. Consider approving the 2016-2017 District Calendar.
VII.C. Consider approving agreement with TASB for district facility study.
VII.D. Consider approving budget amendment(s).
VII.E. Closed Session. Texas Govt. Code 551.074 Personnel Matters.
VII.E.1. Consider accepting resignation(s) from professional personnel.
VII.E.2. Consider approving professional contract(s).
VII.E.2.a. High School Assistant Principal, Middle School Assistant Principal, Counselors, Speech Pathologist, Nurse, Technology Director
VII.E.3. Consider approving employment agreements.
VII.E.3.a. Business Manager and Transportation Director
VIII. Suggestions from Board Members for Future Agenda Items.
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 7, 2016 at 6:30 PM - Regular
Subject:
Roll Call
Subject:
Welcome to Community Patrons and Visitors
Subject:
Pledge of Allegiance
Subject:
Invocation
Subject:
Information Items
Subject:
District Goals
Subject:
Superintendent's Report
Subject:
Campus Reports
Subject:
Teacher and Auxiliary Support Employee of the Month Recognition
Subject:
Enrollment Report
Subject:
Fairview Report
Subject:
In School Suspension Report
Subject:
Special Populations Report
Subject:
Athletic Report
Subject:
Transportation Report
Subject:
Maintenance/Custodial Report
Subject:
Education Service Center Region 15 Board of Directors election.
Subject:
Quarterly Investment Report
Subject:
Upcoming Agenda Items
Subject:
Contracts for teachers and teacher/coaches.
Subject:
Drug testing contract options
Subject:
Other service contracts
Subject:
Local Policy Update 104
Subject:
Calendar Reminders
Subject:
Intermediate Grape Creek's Got Talent Show - 6:00 pm March 10, 2016.
Subject:
Spring Break - March 14-18.
Subject:
Good Friday - Bad Weather Makeup Day - March 25, 2016 (No School, Offices Closed)
Subject:
Next Regular Board Meeting - 6:30 pm April 4, 2016.
Subject:
National Honor Society Induction Ceremony - 2:00pm April 3, 2016.
Subject:
Texas Reads One Book Kickoff - April 8, 2016.
Subject:
Summer Leadership Institute - June 16-18 San Antonio; June 30-July 2 Fort Worth.  Fiscal Fitness Camp is one day prior at same location.  Housing opens April 4.
Subject:
Consent Items
Subject:
Approve Minutes
Subject:
Approve Finance Reports
Subject:
Approve Payment of Bills
Subject:
Approve donation(s) and gift(s).
Subject:
Audience with Individual or Committee Making a Report
Subject:
Action Items
Subject:
Consider approving corporate card program.
Subject:
Consider approving the 2016-2017 District Calendar.
Subject:
Consider approving agreement with TASB for district facility study.
Subject:
Consider approving budget amendment(s).
Subject:
Closed Session. Texas Govt. Code 551.074 Personnel Matters.
Subject:
Consider accepting resignation(s) from professional personnel.
Subject:
Consider approving professional contract(s).
Subject:
High School Assistant Principal, Middle School Assistant Principal, Counselors, Speech Pathologist, Nurse, Technology Director
Subject:
Consider approving employment agreements.
Subject:
Business Manager and Transportation Director
Subject:
Suggestions from Board Members for Future Agenda Items.
Subject:
Adjourn

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