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Meeting Agenda
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Public Hearing on Schools First (Financial Integrity Rating System of Texas)
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3. Public Comments
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4. Superintendent's Report
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4.A. Policy Update 103
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4.B. Other Items As Needed
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5. Consider Approval of the 2014-2015 Financial Audit Reports
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6. Consider Nominations for Board of Directors of the Houston County Appraisal District for 2016-2017
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7. Consider Approval of the 2015-2016 Gifted and Talented (GT) Handbook
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8. Consider Approval of the 2015-2016 District and Campus Improvement Plans
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9. Consider Approval of the 2015-2016 AEC/Pineywoods Targeted Improvement Plan
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10. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
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11. Return to Open Session
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12. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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13. Adjournment
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14. Consider Approval of Consent Agenda
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14.A. Bills and Budget Comparison
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14.B. Investment Report
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15. Minutes of the Previous Meetings
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16. Consider Sealed Bids Individually on Trust Properties Listed in the Following Suits:
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16.A. Suit # 07-0081
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16.B. Suit # 07-0138
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16.C. Suit # 07-0274
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16.D. Suit # 08-0201
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16.E. Suit # 10-0223
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16.F. Suit # 11-0039
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16.G. Suit # 12-0230
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2015 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
2. Public Hearing on Schools First (Financial Integrity Rating System of Texas)
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Policy Update 103
|
|
| Subject: |
4.B. Other Items As Needed
|
|
| Subject: |
5. Consider Approval of the 2014-2015 Financial Audit Reports
|
|
| Subject: |
6. Consider Nominations for Board of Directors of the Houston County Appraisal District for 2016-2017
|
|
| Subject: |
7. Consider Approval of the 2015-2016 Gifted and Talented (GT) Handbook
|
|
| Subject: |
8. Consider Approval of the 2015-2016 District and Campus Improvement Plans
|
|
| Subject: |
9. Consider Approval of the 2015-2016 AEC/Pineywoods Targeted Improvement Plan
|
|
| Subject: |
10. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
|
| Subject: |
13. Adjournment
|
|
| Subject: |
14. Consider Approval of Consent Agenda
|
|
| Subject: |
14.A. Bills and Budget Comparison
|
|
| Subject: |
14.B. Investment Report
|
|
| Subject: |
15. Minutes of the Previous Meetings
|
|
| Subject: |
16. Consider Sealed Bids Individually on Trust Properties Listed in the Following Suits:
|
|
| Subject: |
16.A. Suit # 07-0081
|
|
| Subject: |
16.B. Suit # 07-0138
|
|
| Subject: |
16.C. Suit # 07-0274
|
|
| Subject: |
16.D. Suit # 08-0201
|
|
| Subject: |
16.E. Suit # 10-0223
|
|
| Subject: |
16.F. Suit # 11-0039
|
|
| Subject: |
16.G. Suit # 12-0230
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|