June 27, 2016 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) REPORTS AND UPDATES
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4)A) Technology/Operations Report
Presenter:
Mr. Prater
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4)B) Finance Report
Presenter:
Mrs. Griffith
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4)C) Superintendent's Update
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5) OPEN FORUM (Audience Comments and Questions)
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6) NEW BUSINESS
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6)A) CONSIDER/ACTION TO APPROVE CHANGES IN SCHOOL MEAL PRICES
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6)B) CONSIDER/ACTION TO APPROVE BUDGET AMENDMENTS FOR THE 2015-2016 BUDGET
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6)C) CONSIDER/ACTION TO APPROVE CONTRACT FOR PROPERTY VALUE STUDY WITH LINEBARGER & ASSOCIATES
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6)D) CONSIDER/ACTION TO APPROVE REGION VII CONTRACT SERVICES FOR 2016-2017
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6)E) CONSIDER/ACTION TO APPROVE DNA(LOCAL) & DNB(LOCAL) POLICY REVISIONS
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6)F) CONSIDER/ACTION TO APPROVE PURCHASE & CONSTRUCTION OF AN ANIMAL BARN
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7) EXECUTIVE SESSION (Tex Gov't Code 551.001)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas Gov Code, Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087
Reconvene to Open Session for action relative to items considered during Closed Session. |
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7)A) Personnel Business ( Tex Gov't Code 551.074)
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7)A)1) Consider/Action to Approve Employee Resignations/Retirements
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7)A)1)a) Consider/Action to Accept Superintendent's Resignation
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7)A)2) Consider/Action to Hire Employees
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7)B) Legal Matters (Tex Gov Code 551.071)
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7)C) Real Property (Tex Gov Code 551.072)
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8) ADJOURN
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