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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. INVOCATION
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IV. MISSION STATEMENT
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V. ADMINISTRATORS UPDATE
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VI. WELCOME VISITORS
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VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
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VIII. DISCUSSION / INFORMATION ITEMS
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VIII.A. Announcement of school board training hours by Board President
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VIII.B. Superintendent Report / Information Items
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VIII.C. Condensed Board Budget Report
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VIII.D. Personnel
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VIII.D.1. Discussion regarding assignment and resignation of Middle School classroom teacher
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VIII.D.2. Discuss the search process for Superintendent and give Mr. Jackson direction to proceed.
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IX. ACTION ITEMS
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IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.A.1. Approval of minutes as presented
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IX.A.2. Payment of bills
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IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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IX.B. CONSIDERATION AND APPROVAL of revisions and updating EIF (LOCAL) Policy
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IX.C. CONSIDERATION AND APPROVAL of TASB Policy Update 103
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IX.D. CONSIDERATION AND APPROVAL of 2015 Tax Roll to fund 2015-2016 budget
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IX.E. CONSIDERATION AND APPROVAL of Additions and Deletions of Bank Accounts Authorized Signatures
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IX.F. CONSIDERATION AND APPROVAL of additions and deletions of authorized representatives for investments
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IX.G. CONSIDERATION AND APPROVAL of Food Service 2015-2016 Budget Amendment #1
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IX.H. CONSIDERATION AND APPROVAL of General Fund 2015-2016 Budget Amendment #4
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X. CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2015 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. MISSION STATEMENT
|
|
|
Attachments:
|
||
| Subject: |
V. ADMINISTRATORS UPDATE
|
|
| Subject: |
VI. WELCOME VISITORS
|
|
| Subject: |
VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
|
|
| Subject: |
VIII. DISCUSSION / INFORMATION ITEMS
|
|
| Subject: |
VIII.A. Announcement of school board training hours by Board President
|
|
| Subject: |
VIII.B. Superintendent Report / Information Items
|
|
| Subject: |
VIII.C. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Personnel
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|
| Subject: |
VIII.D.1. Discussion regarding assignment and resignation of Middle School classroom teacher
|
|
|
Attachments:
|
||
| Subject: |
VIII.D.2. Discuss the search process for Superintendent and give Mr. Jackson direction to proceed.
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
IX.A.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.A.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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|
| Subject: |
IX.B. CONSIDERATION AND APPROVAL of revisions and updating EIF (LOCAL) Policy
|
|
|
Attachments:
|
||
| Subject: |
IX.C. CONSIDERATION AND APPROVAL of TASB Policy Update 103
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of 2015 Tax Roll to fund 2015-2016 budget
|
|
|
Attachments:
|
||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of Additions and Deletions of Bank Accounts Authorized Signatures
|
|
|
Attachments:
|
||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of additions and deletions of authorized representatives for investments
|
|
|
Attachments:
|
||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL of Food Service 2015-2016 Budget Amendment #1
|
|
|
Attachments:
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||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL of General Fund 2015-2016 Budget Amendment #4
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Attachments:
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| Subject: |
X. CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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