Projector: October 17, 2016 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

1.E. Special Recognition

2. Discussion/Approval of Consent Agenda Items.

2.A. Previous Minutes of September 26, 2016 regular meeting.

2.B. Quarterly Investment

3. Discussion/Approval of appointing Michael Wood to serve another term (2017-2018) on the Kaufman County Appraisal District Board of Directors.

4. Discussion/Approval of 2016-2017 Textbook Committee.

5. Discussion/Approval of Financial Integrity Rating System (FIRST) Report.

6. Discussion/Approval to request waiver for DAEP placement.

7. Discussion/Approval to request waiver for Early Release.

8. Information Items

8.A. Report of Student Activity Accounts

8.B. Comparison of Revenues/Expenditures

8.C. Cash Positions

8.D. Check Payments

9. Superintendent Information

9.A. 2016-2017 Utility Usage.

9.B. Reminder: Canvass votes November 2, 2016 at 6:00 pm.

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.

12. Board Request for additional information.

13. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 17, 2016 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 10/4/2016 at 10:42 AM
Subject:	1.D. Open Forum
Attachments: OPEN MEETINGS RULE OPEN MEETINGS RULE 10/4/2016 at 10:42 AM
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: Sept26regularmin Sept26regularmin 10/4/2016 at 10:44 AM
Subject:	2.B. Quarterly Investment
Attachments: quarterly investment quarterly investment 10/14/2016 at 1:41 PM
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: FIRST report FIRST report 10/14/2016 at 12:03 PM explanation explanation 10/14/2016 at 12:04 PM
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: 865 Activity Report 865 Activity Report 10/5/2016 at 9:05 AM
Subject:	8.B. Comparison of Revenues/Expenditures
Attachments: comparison revenue comparison revenue 10/5/2016 at 9:05 AM
Subject:	8.C. Cash Positions
Attachments: Cash Position Cash Position 10/5/2016 at 9:16 AM
Subject:	8.D. Check Payments
Attachments: Check Payments Check Payments 10/5/2016 at 9:16 AM Check Payment Summary Check Payment Summary 10/5/2016 at 9:17 AM
Subject:	9. Superintendent Information
Subject:	9.A. 2016-2017 Utility Usage.
Attachments: 1617electric092116 (2) 1617electric092116 (2) 10/14/2016 at 2:11 PM 1617naturalgas101116 1617naturalgas101116 10/14/2016 at 2:12 PM 1617waterbills101116 1617waterbills101116 10/14/2016 at 2:13 PM
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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