September 19, 2016 at 7:00 PM - September Meeting
Agenda |
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I. Call to Order
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II. Announcement of a Quorum
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III. Pledges of Allegiance
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IV. Recognition of Visitors/Public Comment: All persons who wish to address the Board at this time MUST complete a registration form before 3:00 p.m. on the day of the meeting
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IV.A. Media Honor Roll
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V. Discussion
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V.A. First Reading of District Improvement Plan
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V.B. Construction
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VI. Elementary/Intermediate Principal's Report
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VII. Reports
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VII.A. Asst. Superintendent of Finance/CFO - Terry Phillips
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VII.A.1. Current Month Cash Position
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VII.A.2. Investment Report
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VII.A.3. Utilities Report
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VII.A.4. Combined Funds Board Report
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VII.A.5. Cash Receipts Journal
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VII.A.6. Check Payments for August
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VII.B. Superintendent Report
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VII.B.1. Enrollment
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VII.B.2. ACT Information
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VII.B.3. Preliminary FIRST Report
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VII.B.4. December Board Meeting Date
Thursday - December 8th - JV BB Tourney Monday - December 12th - JH/HS Christmas Concert Thursday - December 15th |
VII.C. Director of Curriculum and Special Programs - Paula Kinslow
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VII.C.1. Performance Based Monitoring Assessment System Report (PBMAS)
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VII.C.2. 2016 Accountability Summary Reports
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VIII. VII. Board Reports Requests
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IX. Agenda Items
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IX.A. Consider Approval of Consent Agenda
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IX.A.1. minutes
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IX.A.2. financial
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IX.B. Consider approval of adult cafeteria prices
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IX.C. Consider approval to select a Board Member Construction Committee
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IX.D. Consider and approve anything associated with the Superintendent Search
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X. Closed Session
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X.A. Personnel (Texas Gov't Code 551.074)
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X.A.1. Resignation
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X.A.2. Employment
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X.A.3. Employment / No Action Required
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X.A.3.a. High School Custodian
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X.A.4. Resignation/No Action Required
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X.B. Purchase, Exchange, Lease, Or Value of Real Property (Texas Gov’t Code § 551.072 )
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XI. Open Session: Action, if any on Items Discussed in Closed Session:
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XII. Adjournment
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