January 9, 2017 at 6:00 PM - Regular Meeting
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Business Meeting
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A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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A.1. Invocation
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of regular meeting of December 5, 2016
Attachments:
()
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B.1.b. Approve Tax Report
Attachments:
()
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B.1.c. Payment of Itemized Bills
Attachments:
()
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B.1.d. Fund 199, 240, 211 Budget Amendment #1
Funds 313, 314, 437 Amendment #1
Attachments:
()
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C. Welcome Visitors
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D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC, TREA Consultant or Comptroller, Attorney
Attachments:
()
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E.1.a. Thank You Letters from Faculty
Attachments:
()
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E.2. From Superintendent and Staff
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E.2.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.2.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.2.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.2.d. Enrollment Report
Attachments:
()
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E.2.e. Campus Activity Accounts
Presenter:
Rusty Brawley, Gayle McKinley, Susan Fambrough
Attachments:
()
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E.2.f. Campus Reports
Presenter:
Principals: Rusty Brawley, Gayle McKinley, Susan Fambrough
Attachments:
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E.2.g. Technology Report
Presenter:
John White
Attachments:
()
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E.2.h. Athletic Director's Report
Presenter:
David Fambrough
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E.2.i. High School Student Success Advocate
Presenter:
Lillie Cary
Attachments:
()
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F. Recommended Actions
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F.1. New Business
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F.1.a. Review and/or change investment policies for QISD.
Attachments:
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F.1.b. Consider proposal for drainage at high school campus.
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F.1.c. Consider Resolution Concerning the A-F Accountability Rating System
Attachments:
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G. Property
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H. Personnel
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H.1. Approve resignations, if any
Description:
Jan Evans, Tax Assessor-Collector
Jamie Goins, Junior High Teacher/Coach
Attachments:
()
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H.2. Recognition of new personnel, if any
Description:
Wendy Williams - JH Teacher
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H.3. Consider Superintendent Evaluation
Attachments:
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H.4. Consider the Superintendent's Contract & Compensation
Attachments:
()
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I. Staff/Student Security & Safety Issues
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Meeting Dates Regular board meeting, Monday, February 6, 2017
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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