Meeting Agenda
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I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
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II. Opening Exercises
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II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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III. Board Business
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III.1. Oath of Office for Newly Elected Board Members
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III.1.A. Reorganization of Board Officers
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IV. Recognitions
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IV.1. Board Member Recognition
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IV.2. Student Recognition
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V. Open Forum
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VI. Superintendents Report
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VII. Consent Agenda
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VII.1. Minutes
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VII.2. District Financial Summary Report
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VII.3. Tax Collection Report
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VII.4. Investment Report
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VII.5. Interest Report
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VII.6. Enrollment Report
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VII.7. Budget Amendments
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VIII. Reports
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VIII.1. Campus Principal Reports
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IX. Discussion Items
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IX.1. Newton Field Update- A BTC representative will be present to provide an update.
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IX.2. Young County Appraisal District Update
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X. Action Items
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X.1. Consider Approval of Budget Amendments for Perdue, Brandon, Fielder, Collins & Mott LLP, 2011 Taxable Audit.
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X.2. Consider Approval of Amending Policy FMG (LOCAL)
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X.3. Consider Approval of Paragon Sports to replace the turf on Newton Field and to make track repairs.
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X.4. Consider Approval of Relocating the Light Poles on the Home Side of Newton Field Stadium.
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X.5. Consider approval of budget amendments related to the demolition and reconstruction of Newton Field Stadium.
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XI. Executive Session: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074.
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XI.1. Consider Board approval of employment/resignations of teachers and other professional personnel
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XI.2. District employees and officers (Tex Gov't Code 551.074)
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XI.2.A. Trustee Resignation
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XI.2.B. Board Members
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XI.2.C. Appointment to Fill Trustee Vacancy
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 11, 2016 at 5:30 PM - Regular Meeting | |
Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
Subject: |
II. Opening Exercises
|
|
Subject: |
II.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
Subject: |
III. Board Business
|
|
Subject: |
III.1. Oath of Office for Newly Elected Board Members
|
|
Subject: |
III.1.A. Reorganization of Board Officers
|
|
Subject: |
IV. Recognitions
|
|
Subject: |
IV.1. Board Member Recognition
|
|
Subject: |
IV.2. Student Recognition
|
|
Subject: |
V. Open Forum
|
|
Subject: |
VI. Superintendents Report
|
|
Subject: |
VII. Consent Agenda
|
|
Subject: |
VII.1. Minutes
|
|
Attachments:
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||
Subject: |
VII.2. District Financial Summary Report
|
|
Attachments:
|
||
Subject: |
VII.3. Tax Collection Report
|
|
Attachments:
|
||
Subject: |
VII.4. Investment Report
|
|
Attachments:
|
||
Subject: |
VII.5. Interest Report
|
|
Attachments:
|
||
Subject: |
VII.6. Enrollment Report
|
|
Attachments:
|
||
Subject: |
VII.7. Budget Amendments
|
|
Attachments:
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||
Subject: |
VIII. Reports
|
|
Subject: |
VIII.1. Campus Principal Reports
|
|
Attachments:
|
||
Subject: |
IX. Discussion Items
|
|
Subject: |
IX.1. Newton Field Update- A BTC representative will be present to provide an update.
|
|
Subject: |
IX.2. Young County Appraisal District Update
|
|
Subject: |
X. Action Items
|
|
Subject: |
X.1. Consider Approval of Budget Amendments for Perdue, Brandon, Fielder, Collins & Mott LLP, 2011 Taxable Audit.
|
|
Attachments:
|
||
Subject: |
X.2. Consider Approval of Amending Policy FMG (LOCAL)
|
|
Attachments:
|
||
Subject: |
X.3. Consider Approval of Paragon Sports to replace the turf on Newton Field and to make track repairs.
|
|
Attachments:
|
||
Subject: |
X.4. Consider Approval of Relocating the Light Poles on the Home Side of Newton Field Stadium.
|
|
Attachments:
|
||
Subject: |
X.5. Consider approval of budget amendments related to the demolition and reconstruction of Newton Field Stadium.
|
|
Attachments:
|
||
Subject: |
XI. Executive Session: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss the purchase, exchange, lease or value of real property Gov't Code 555.072 and Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074.
|
|
Subject: |
XI.1. Consider Board approval of employment/resignations of teachers and other professional personnel
|
|
Subject: |
XI.2. District employees and officers (Tex Gov't Code 551.074)
|
|
Subject: |
XI.2.A. Trustee Resignation
|
|
Subject: |
XI.2.B. Board Members
|
|
Subject: |
XI.2.C. Appointment to Fill Trustee Vacancy
|
|
Subject: |
XII. Adjourn
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