February 8, 2016 at 6:00 PM - Regular Meeting February 8, 2016
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Audience with Individuals or Committees
|
|
5. Consent Agenda
|
|
5.1. Minutes for January 11,2016 Regular Meeting
Attachments:
()
|
|
5.2. Minutes for January 19, 2016 Special Meeting
Attachments:
()
|
|
5.3. Accounts Payable
Attachments:
()
|
|
6. Order Trustee Election for Saturday, May 7, 2016
|
|
7. Appoint Election Judge, Alternate Judge and Early Voting Clerks
|
|
8. Select Auditor for 2015-2016 Audit
|
|
9. Discuss/Approve To Un-commit Fund Balance of $608,409 in Construction and Commit to Unassigned Fund Balance to Bring Fund Balance Totals to $250,000 in Construction, $250,000 in Transportation and $619,508 in Unassigned Fund Balance.
|
|
10. Instruction Agenda
|
|
10.1. Attendance Percentages
|
|
10.2. Schedule for Public School Week March 7 - 11, 2016.
|
|
10.3. Upcoming STARR Testing Dates
|
|
11. Management and Operation Agenda
|
|
11.1. Revenue/Expenditure Summary
Attachments:
()
|
|
11.2. Tax Office Report
Attachments:
()
|
|
11.3. Cash Flow Report
|
|
11.4. Food Service Operation Report
Attachments:
()
|
|
11.5. Maintenance of Facilities
|
|
11.6. Utility Bills for Current Month
|
|
11.7. Health Inspection
|
|
12. Superintendent’s Agenda
|
|
12.1. Current Enrollment and Financial Outlook for Evant ISD
|
|
12.2. Transportation Report
|
|
12.3. Personnel Evaluations at April Board Meeting
|
|
13. Executive Session
|
|
13.1. Business Manager's Evaluation and Contract
|
|
13.2. Principal Evaluation and Contract
|
|
13.3. Assistant Principal Evaluation and Contract
|
|
14. Take Action On Items Discussed In Executive Session
|
|
15. Adjourn
|
