Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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1.E. Report from middle school principal, Tara Bachtel.
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2. Discussion/Approval of the 2014-2015 Financial Audit Report.
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3. Discussion/Approval of the 2015-2016 Auditor's Engagement Letter.
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4. Discussion/Approval of Consent Agenda Items.
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4.A. Previous Minutes of September 21, 2015.
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4.B. Check Payments
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5. Discussion/Approval of 2015-2016 Textbook/Technology Committee.
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6. Discussion/Approval of Scurry-Rosser ISD Protocol for Treatment of Symptoms of Anaphylaxis.
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7. Discussion/Approval of Budget Amendment 10BA01.
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8. Discussion/Approval of quotes for high school canopy.
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9. Discussion/Approval of Budget Amendment 10BA02 (from fund balance).
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10. Discussion/Approval of Financial Integrity Rating System of Texas (FIRST) report.
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11. Discussion of community gym project with WRA architect.
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12. Discussion/review of Board of Trustees Code of Conduct & Standard Operating Procedures Section I.
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13. Information Items
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13.A. Report of Student Activity Accounts
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13.B. Comparison of Revenues/Expenditures to Budget
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13.C. Cash Positions
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13.D. Review Policy DH (Local).
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14. Superintendent Report
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14.A. Technology department relocated.
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14.B. Canopy for the elementary school completed.
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14.C. Huntsville has begun the repair on bus 8.
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14.D. SRSA donated the concrete for Middle School playground.
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14.E. Cost of all improvements done on the campuses.
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14.F. Update on FEMA grant.
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15. EXECUTIVE SESSION
Under 551.074 Personnel Discuss the contracts, duties, reassignment, discipline, and evaluation of superintendent, assistant superintendent, business manager, principals, counselors, assistant principals, teachers, and at-will employees. |
16. Reconvene from Closed Session for action, if any, from Closed Session.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 19, 2015 at 7:00 PM - Regular Meeting | |
Subject: |
1. Opening
|
|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Prayer
|
|
Subject: |
1.C. Pledge
|
|
Attachments:
|
||
Subject: |
1.D. Open Forum
|
|
Attachments:
|
||
Subject: |
1.E. Report from middle school principal, Tara Bachtel.
|
|
Subject: |
2. Discussion/Approval of the 2014-2015 Financial Audit Report.
|
|
Attachments:
|
||
Subject: |
3. Discussion/Approval of the 2015-2016 Auditor's Engagement Letter.
|
|
Attachments:
|
||
Subject: |
4. Discussion/Approval of Consent Agenda Items.
|
|
Subject: |
4.A. Previous Minutes of September 21, 2015.
|
|
Attachments:
|
||
Subject: |
4.B. Check Payments
|
|
Attachments:
|
||
Subject: |
5. Discussion/Approval of 2015-2016 Textbook/Technology Committee.
|
|
Attachments:
|
||
Subject: |
6. Discussion/Approval of Scurry-Rosser ISD Protocol for Treatment of Symptoms of Anaphylaxis.
|
|
Attachments:
|
||
Subject: |
7. Discussion/Approval of Budget Amendment 10BA01.
|
|
Attachments:
|
||
Subject: |
8. Discussion/Approval of quotes for high school canopy.
|
|
Attachments:
|
||
Subject: |
9. Discussion/Approval of Budget Amendment 10BA02 (from fund balance).
|
|
Attachments:
|
||
Subject: |
10. Discussion/Approval of Financial Integrity Rating System of Texas (FIRST) report.
|
|
Attachments:
|
||
Subject: |
11. Discussion of community gym project with WRA architect.
|
|
Subject: |
12. Discussion/review of Board of Trustees Code of Conduct & Standard Operating Procedures Section I.
|
|
Attachments:
|
||
Subject: |
13. Information Items
|
|
Subject: |
13.A. Report of Student Activity Accounts
|
|
Attachments:
|
||
Subject: |
13.B. Comparison of Revenues/Expenditures to Budget
|
|
Attachments:
|
||
Subject: |
13.C. Cash Positions
|
|
Attachments:
|
||
Subject: |
13.D. Review Policy DH (Local).
|
|
Attachments:
|
||
Subject: |
14. Superintendent Report
|
|
Subject: |
14.A. Technology department relocated.
|
|
Subject: |
14.B. Canopy for the elementary school completed.
|
|
Subject: |
14.C. Huntsville has begun the repair on bus 8.
|
|
Subject: |
14.D. SRSA donated the concrete for Middle School playground.
|
|
Subject: |
14.E. Cost of all improvements done on the campuses.
|
|
Subject: |
14.F. Update on FEMA grant.
|
|
Subject: |
15. EXECUTIVE SESSION
Under 551.074 Personnel Discuss the contracts, duties, reassignment, discipline, and evaluation of superintendent, assistant superintendent, business manager, principals, counselors, assistant principals, teachers, and at-will employees. |
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Description:
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Subject: |
16. Reconvene from Closed Session for action, if any, from Closed Session.
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Subject: |
17. Adjourn
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