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Meeting Agenda
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1. Roll Call
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2. Open Forum
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3. Reports
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3.A. Financial/Tax Collection/Investments
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3.B. Certified Values for 2016
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3.C. Concussion Oversight Team
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3.D. New Teacher Orientation on August 10th
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3.E. Handbooks for 2016-17
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4. Consent Agenda
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4.A. Approval of minutes of previous meeting, July 11, 14, and 25, 2016
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4.B. Approval of expenditures
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4.C. Approve/Deny Transfer Students for 2016-17
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5. Business
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5.A. Discuss and approve TTESS 2016-17 Appraisers
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5.B. Personnel
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5.C. Approve Contract to Exercise Option 3 for Chapter 41
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5.D. Consider commitment of Fund Balance by Board of Trustees
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5.E. Discuss pay raise/incentive pay for Program Director and Maintenance Director
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5.F. Discuss and possible approval of district compensation plan and stipends.
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5.G. Discuss Renovation Project
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5.H. 2nd Reading and possible approval of DNB Local
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5.I. First Reading of Update 105
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5.J. Discuss Level II Board Training Opportunities
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6. Superintendent Remarks
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6.A. Lunch with Happy State Bank on Monday, August 15, at 12:00
Lunch with Sunray Baptist Church on Tuesday, August 16 at 11:30 Lunch with Sunray Methodist and Bible Baptist Churches on Thursday, August 18 at 12:00 |
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6.B. Open House on Thursday, August 18, from 1 - 7, Ice Cream Social following?
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6.C. Breakfast of Champions--Friday, August 19, at 8:30 AM
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6.D. Meet the Bobcats on Thursday, August 25th following the JV game
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6.E. Fall Board Conference at Region 16 on October 19, 2016
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6.F. TASB Fall Convention in Houston, on September 23-25, 2016
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2016 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Reports
|
|
| Subject: |
3.A. Financial/Tax Collection/Investments
|
|
|
Attachments:
|
||
| Subject: |
3.B. Certified Values for 2016
|
|
|
Attachments:
|
||
| Subject: |
3.C. Concussion Oversight Team
|
|
| Subject: |
3.D. New Teacher Orientation on August 10th
|
|
| Subject: |
3.E. Handbooks for 2016-17
|
|
|
Attachments:
|
||
| Subject: |
4. Consent Agenda
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|
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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||
| Subject: |
4.A. Approval of minutes of previous meeting, July 11, 14, and 25, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.B. Approval of expenditures
|
|
| Subject: |
4.C. Approve/Deny Transfer Students for 2016-17
|
|
|
Attachments:
|
||
| Subject: |
5. Business
|
|
| Subject: |
5.A. Discuss and approve TTESS 2016-17 Appraisers
|
|
| Subject: |
5.B. Personnel
|
|
| Subject: |
5.C. Approve Contract to Exercise Option 3 for Chapter 41
|
|
|
Attachments:
|
||
| Subject: |
5.D. Consider commitment of Fund Balance by Board of Trustees
|
|
|
Description:
500,000 Technology
1.5 mil for facilities for a total 2 million |
||
| Subject: |
5.E. Discuss pay raise/incentive pay for Program Director and Maintenance Director
|
|
| Subject: |
5.F. Discuss and possible approval of district compensation plan and stipends.
|
|
| Subject: |
5.G. Discuss Renovation Project
|
|
| Subject: |
5.H. 2nd Reading and possible approval of DNB Local
|
|
|
Description:
T-PESS (Principal Appraisals)
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||
| Subject: |
5.I. First Reading of Update 105
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|
|
Description:
https://fpdl.vimeocdn.com/vimeo-prod-skyfire-std-us/01/56/7/175282694/568726927.mp4?token=57964060_0x9dcb9a7262f3e15d7c55d1abe62d92b2d6976862
|
||
| Subject: |
5.J. Discuss Level II Board Training Opportunities
|
|
|
Attachments:
|
||
| Subject: |
6. Superintendent Remarks
|
|
| Subject: |
6.A. Lunch with Happy State Bank on Monday, August 15, at 12:00
Lunch with Sunray Baptist Church on Tuesday, August 16 at 11:30 Lunch with Sunray Methodist and Bible Baptist Churches on Thursday, August 18 at 12:00 |
|
| Subject: |
6.B. Open House on Thursday, August 18, from 1 - 7, Ice Cream Social following?
|
|
| Subject: |
6.C. Breakfast of Champions--Friday, August 19, at 8:30 AM
|
|
| Subject: |
6.D. Meet the Bobcats on Thursday, August 25th following the JV game
|
|
| Subject: |
6.E. Fall Board Conference at Region 16 on October 19, 2016
|
|
| Subject: |
6.F. TASB Fall Convention in Houston, on September 23-25, 2016
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|
| Subject: |
7. Adjournment
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