January 21, 2016 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Paul Ochoa
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2. Recognition/Presentation
Description:
Board of Trustees Recognition
Attachments:
()
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3. Call to Order
Attachments:
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4. Public Forum
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5. Public Hearing
Description:
Public Hearing on 2014-2015 TAPR Report
Attachments:
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6. Public Hearing
Description:
Public Hearing on 2014-2015 TAIS Report
Attachments:
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7. Consent Agenda Items
Attachments:
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7.A. Approval of Minutes
Description:
Approve minutes for the 11/19/15 regular meeting
Attachments:
()
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8. Annual Financial Audit
Presenter:
Phelps Blume/Nick Williams
Attachments:
()
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9. Consider Financial Report
Presenter:
Nick Williams
Attachments:
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10. Consideration and Possible Action Regarding Purchase of Technology Equipment (Dell Latitude 3340, Venue 11 Prof, and Dell Mobile Computing Carts)
Presenter:
Jeff Northern/Sandy Bridges/Mike Sapia
Attachments:
()
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11. Order 2016 Trustee Election
Presenter:
Nick Williams
Attachments:
()
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12. Reports
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12.A. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliation of Tax Collections, Cafeteria Report, Worker's Compensation Report, Activity Fund Bank Balances
Attachments:
()
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12.B. Student Meal Allowance Report
Presenter:
Nick Williams
Attachments:
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12.C. Superintendent Report
Attachments:
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12.D. Board Report
Attachments:
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13. Personnel
Description:
The Board may retire to Executive Session for the purpose of discussing personnel issues (Tx. Gov. Code 551.074 )
Attachments:
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13.A. Personnel: Resignations, Retirements, Auxiliary New Hires and/or Changes of Assignment
Attachments:
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13.B. Personnel: New Hire
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14. Board Appraisal
Description:
The Board will retire to Executive Session to discuss the Board's self-appraisal (Texas Gov.Code 551.074)
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15. Superintendent Appraisal
Description:
The Board will retire to Executive Session to discuss the Superintendent's appraisal and contract (Texas Gov. Code 551.074)
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16. Adjourn
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