December 13, 2016 at 7:00 PM - Regular Meeting
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1. Call Public Hearing on FIRST Report to Order
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2. Conduct Public Hearing on FIRST Report
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3. Adjourn Public Hearing
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4. Call Regular Meeting to Order
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5. Pledge of Allegiance
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6. Roll Call of Board Members
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7. Recognition of Guests
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8. Open Forum
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9. Student of the Month Recognition
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10. School Board Recognition
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11. Installation of New Board Members
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11.A. Statement of Officer Form
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11.B. Oath of Office
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12. Reorganization of Board Officers
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12.A. Nominations and election of Board President
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12.B. Nominations and election of Board Vice-president
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12.C. Nominations and election of Board Secretary
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13. Consent Agenda
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13.A. Approval of Board Minutes
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13.B. Obligations and Vouchers
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13.C. Financial Statement
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13.D. Donations
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14. Information Items
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14.A. Superintendent's Report
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14.A.1. Current Enrollment
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14.A.2. Equity Center Xpress
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14.A.3. Equity Center InDepth Report
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14.B. Building & Grounds Report
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14.B.1. Maintenance Report
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14.B.2. Building Committee Update
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14.C. Legislative Summmit
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14.D. TASA Visioning Document
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14.E. Notice of Status of Board Training Requirements
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15. Discussion Items
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15.A. Less Than 300 Square Mile Penalty Resolution
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15.B. Resolution Concerning A-F Accountability Ratings
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15.C. Texas Academic Performance Report
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16. Action Items
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16.A. Consideration and/or Approval of 2015-2016 FIRST Report
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16.B. Set date for Board Orientation Training
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16.C. Set date for Board/Superintendent Team Building Training
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16.D. Consideration and/or Approval of Authorized District Representatives with First National Bank of Hughes Springs
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16.E. Field Trip Requests
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16.F. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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16.F.1. Actions Associated with Superintendent Evaluation & Superintendent Contract
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16.F.2. Resignations & Transfers
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16.G. Student Issues, Including Displine, Safety, and Student Information
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17. Board Input
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18. Adjourn
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