Projector: December 17, 2015 at 7:00 PM - Regular Meeting

Meeting Agenda

1. Opening

1.A. Call to Order

1.B. Prayer

1.C. Pledge

1.D. Open Forum

2. Discussion/Approval of Consent Agenda Items.

2.A. Previous Minutes of November 16, 2015. November 19, 2015, and December 7, 2015.

2.B. Check Payments

3. Discussion/Approval of renewal of Hatcher Sanitation Trash pickup.

4. Discussion/Approval of Budget Amendment 12BA03

5. Discussion/Approval of improvement on Community Gym.

6. Report of Board Members Training Hours for the Calendar Year 2015.

7. Information Items

7.A. Report of Student Activity Accounts

7.B. Comparison of Revenues/Expenditures to Budget

7.C. Cash Positions

7.D. Information from the Facilities Use Committee.

7.E. Review transportation fees for extra and//or co-curriculum field trips.

8. EXECUTIVE SESSION

Under 551.074
Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, principals, counselors, assistant principals, teachers, and at-will employees.

9. Reconvene from Closed Session for action, if any, from Closed Session.

10. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 17, 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: Pledge Pledge 11/19/2015 at 9:54 AM
Subject:	1.D. Open Forum
Attachments: OPEN MEETINGS RULE OPEN MEETINGS RULE 11/19/2015 at 9:54 AM
Subject:	2. Discussion/Approval of Consent Agenda Items.
Subject:	2.A. Previous Minutes of November 16, 2015. November 19, 2015, and December 7, 2015.
Attachments: November16regularmin November16regularmin 12/2/2015 at 8:45 AM November19spmin November19spmin 12/2/2015 at 8:46 AM dec7spmtgmin dec7spmtgmin 12/11/2015 at 1:30 PM
Subject:	2.B. Check Payments
Attachments: check payment list for Dec board meet check payment list for Dec board meet 12/2/2015 at 8:35 AM check payment summary for Dec board meet check payment summary for Dec board meet 12/2/2015 at 8:36 AM
Subject:	3. Discussion/Approval of renewal of Hatcher Sanitation Trash pickup.
Attachments: Trash pickup agreement Trash pickup agreement 12/14/2015 at 1:44 PM
Subject:	4. Discussion/Approval of Budget Amendment 12BA03
Attachments: BoardAmendment12BA03 BoardAmendment12BA03 12/14/2015 at 2:16 PM
Subject:	5. Discussion/Approval of improvement on Community Gym.
Attachments: Community gym pricing Community gym pricing 12/14/2015 at 11:36 AM
Subject:	6. Report of Board Members Training Hours for the Calendar Year 2015.
Attachments: TASB-Continuing Education Credit Report TASB-Continuing Education Credit Report 12/14/2015 at 11:35 AM
Subject:	7. Information Items
Subject:	7.A. Report of Student Activity Accounts
Attachments: 865 Activity Report for Dec Board Meet 865 Activity Report for Dec Board Meet 12/2/2015 at 8:42 AM
Subject:	7.B. Comparison of Revenues/Expenditures to Budget
Attachments: Comparison Comparison 12/2/2015 at 8:43 AM
Subject:	7.C. Cash Positions
Attachments: cash position for Dec board meet cash position for Dec board meet 12/2/2015 at 8:44 AM
Subject:	7.D. Information from the Facilities Use Committee.
Attachments: Facilities Committee Meeting 120515 Facilities Committee Meeting 120515 12/14/2015 at 11:52 AM
Subject:	7.E. Review transportation fees for extra and//or co-curriculum field trips.
Attachments: TransportationFees TransportationFees 12/14/2015 at 2:52 PM
Subject:	8. EXECUTIVE SESSION Under 551.074 Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, principals, counselors, assistant principals, teachers, and at-will employees.
Description:
Subject:	9. Reconvene from Closed Session for action, if any, from Closed Session.
Subject:	10. Adjourn

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