July 18, 2016 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
|
|
2. Invocation
|
|
3. Community /Public Forum
Attachments:
()
|
|
4. Principal's Report(s)
Attachments:
()
|
|
5. Assistant Superintendent's Report
Attachments:
()
|
|
6. Business Manager's Report
Attachments:
()
|
|
6.A. Rhonda
will give financial report to the board.
|
|
7. Consent Agenda Items:
Attachments:
()
|
|
7.A. Approve minutes of June meeting
|
|
7.B. Approve bills
|
|
7.C. Approve budget amendments
|
|
7.D. Review and take action on the Boys & Girls Club agreement for the 2016-17 school year with Shallowater ISD.
Attachments:
()
|
|
7.E. Review and take action on the Communities In
Schools MOU agreement for the 2016-17 school year with Shallowater ISD.
Attachments:
()
|
|
7.F. Review and take action on 2016-17 transfer
student list as presented.
Attachments:
()
|
|
7.G. Review Board Operating Procedures and Policy.
Attachments:
()
|
|
8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551., Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
|
|
8.A. Consider
superintendent recommendations regarding personnel.
Attachments:
()
|
|
8.A.1. Hire
personnel for open positions for the 2016-17 school year as recommended by
administration/principals.
|
|
8.B. Resignations
Attachments:
()
|
|
9. Discussion Items:
Attachments:
()
|
|
9.A. Discuss bus barn concern and possible solutions.
|
|
9.B. Discuss t-shirt approval and procedures.
|
|
10. Information Items:
Attachments:
()
|
|
10.A. School Board Convention
|
|
10.B. Adopt Budget/Tax rate hearing date
|
|
11. Adjournment
|
