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. Special Recognition
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of September 26, 2016 regular meeting.
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2.B. Quarterly Investment
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3. Discussion/Approval of appointing Michael Wood to serve another term (2017-2018) on the Kaufman County Appraisal District Board of Directors.
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4. Discussion/Approval of 2016-2017 Textbook Committee.
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5. Discussion/Approval of Financial Integrity Rating System (FIRST) Report.
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6. Discussion/Approval to request waiver for DAEP placement.
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7. Discussion/Approval to request waiver for Early Release.
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8. Information Items
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8.A. Report of Student Activity Accounts
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8.B. Comparison of Revenues/Expenditures
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8.C. Cash Positions
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8.D. Check Payments
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9. Superintendent Information
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9.A. 2016-2017 Utility Usage.
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9.B. Reminder: Canvass votes November 2, 2016 at 6:00 pm.
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10. 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. |
11. Reconvene from Closed Session for action, if any, from Closed Session.
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12. Board Request for additional information.
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 17, 2016 at 7:00 PM - Regular Meeting | |
Subject: |
1. Opening
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|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Prayer
|
|
Subject: |
1.C. Pledge
|
|
Attachments:
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||
Subject: |
1.D. Open Forum
|
|
Attachments:
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||
Subject: |
1.E. Special Recognition
|
|
Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
Subject: |
2.A. Previous Minutes of September 26, 2016 regular meeting.
|
|
Attachments:
|
||
Subject: |
2.B. Quarterly Investment
|
|
Attachments:
|
||
Subject: |
3. Discussion/Approval of appointing Michael Wood to serve another term (2017-2018) on the Kaufman County Appraisal District Board of Directors.
|
|
Subject: |
4. Discussion/Approval of 2016-2017 Textbook Committee.
|
|
Subject: |
5. Discussion/Approval of Financial Integrity Rating System (FIRST) Report.
|
|
Attachments:
|
||
Subject: |
6. Discussion/Approval to request waiver for DAEP placement.
|
|
Subject: |
7. Discussion/Approval to request waiver for Early Release.
|
|
Subject: |
8. Information Items
|
|
Subject: |
8.A. Report of Student Activity Accounts
|
|
Attachments:
|
||
Subject: |
8.B. Comparison of Revenues/Expenditures
|
|
Attachments:
|
||
Subject: |
8.C. Cash Positions
|
|
Attachments:
|
||
Subject: |
8.D. Check Payments
|
|
Attachments:
|
||
Subject: |
9. Superintendent Information
|
|
Subject: |
9.A. 2016-2017 Utility Usage.
|
|
Attachments:
|
||
Subject: |
9.B. Reminder: Canvass votes November 2, 2016 at 6:00 pm.
|
|
Subject: |
10. 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: |
11. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
Subject: |
12. Board Request for additional information.
|
|
Subject: |
13. Adjourn
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