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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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of June 23, 2016 public hearing and regular school board meeting, July 25 special meeting, August 8, 2016 public hearing, and August 8, 2016 special meeting.
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2.B. Final Investment Report
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2.C. Quarterly Investment
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3. Discussion/Approval of the DAEP renewal with Mabank ISD.
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4. Discussion/Approval of the 2016-2017 Appraisers/Calendar.
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5. Discussion/Approval naming James Sanders as the Title IX and Heather Jestis as the Section 504 Designee.
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6. Discussion/Approval of the 2016-2017 Student Code of Conduct. (Please note the high-lighted items.)
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7. Discussion/Approval to repair the roof on the community gym. (Hot Box)
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8. Discussion/Approval of Budget 08BA01.
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9. Information Items
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9.A. Report of Student Activity Accounts
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9.B. Comparison of Revenues/Expenditures to Budget 06BA05.
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9.C. Cash Positions
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9.D. Check Payments
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9.E. Telpas Information
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10. Superintendent Information
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10.A. High School Student Participation Numbers: Football - 42, Volleyball - 22, Cross-country - 5, Cheerleading - JV - 1 mascot, Varsity - 20 and 1 mascot, Drill Team 12, Band - 38 members.
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10.B. "Meet the Wildcats" 6:30 pm HS gym, August 22, 2016
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11. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees. |
12. Reconvene from Closed Session for action, if any, from Closed Session.
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13. Board Request for additional information.
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 15, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
1. Opening
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|
Subject: |
1.A. Call to Order
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|
Subject: |
1.B. Prayer
|
|
Subject: |
1.C. Pledge
|
|
Attachments:
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||
Subject: |
1.D. Open Forum
|
|
Attachments:
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||
Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
Subject: |
2.A. Previous Minutes of June 23, 2016 public hearing and regular school board meeting, July 25 special meeting, August 8, 2016 public hearing, and August 8, 2016 special meeting.
|
|
Attachments:
|
||
Subject: |
2.B. Final Investment Report
|
|
Attachments:
|
||
Subject: |
2.C. Quarterly Investment
|
|
Attachments:
|
||
Subject: |
3. Discussion/Approval of the DAEP renewal with Mabank ISD.
|
|
Subject: |
4. Discussion/Approval of the 2016-2017 Appraisers/Calendar.
|
|
Attachments:
|
||
Subject: |
5. Discussion/Approval naming James Sanders as the Title IX and Heather Jestis as the Section 504 Designee.
|
|
Subject: |
6. Discussion/Approval of the 2016-2017 Student Code of Conduct. (Please note the high-lighted items.)
|
|
Attachments:
|
||
Subject: |
7. Discussion/Approval to repair the roof on the community gym. (Hot Box)
|
|
Attachments:
|
||
Subject: |
8. Discussion/Approval of Budget 08BA01.
|
|
Attachments:
|
||
Subject: |
9. Information Items
|
|
Subject: |
9.A. Report of Student Activity Accounts
|
|
Attachments:
|
||
Subject: |
9.B. Comparison of Revenues/Expenditures to Budget 06BA05.
|
|
Attachments:
|
||
Subject: |
9.C. Cash Positions
|
|
Attachments:
|
||
Subject: |
9.D. Check Payments
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|
Attachments:
|
||
Subject: |
9.E. Telpas Information
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|
Subject: |
10. Superintendent Information
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|
Subject: |
10.A. High School Student Participation Numbers: Football - 42, Volleyball - 22, Cross-country - 5, Cheerleading - JV - 1 mascot, Varsity - 20 and 1 mascot, Drill Team 12, Band - 38 members.
|
|
Subject: |
10.B. "Meet the Wildcats" 6:30 pm HS gym, August 22, 2016
|
|
Subject: |
11. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Discuss the contract, duties, reassignment, discipline and evaluation of superintendent, assistant superintendent, business manager, athletic director, curriculum director, principals, teachers, and at-will employees. |
|
Subject: |
12. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
Subject: |
13. Board Request for additional information.
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Subject: |
14. Adjourn
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