December 14, 2015 at 6:00 PM - Regular Meeting
Agenda |
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A. CALL TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Adopt Agenda
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D.2. Approve Minutes of the November 9, 2015 Regular Meeting
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D.3. Financial Reports and Vouchers
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E. CLOSED SESSION, PERSUANT TO TEXAS GOVERNMENT CODE, SECTIONS 551.072 AND 551.074
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E.1. Personnel Matters (551.074
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E.1.a. Consider Personnel Resignations
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E.1.b. Consider Employment of Personnel
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E.2. Discuss Purchase, Exchange, Lease or Value of Real Property (551.072)
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F. OPEN SESSION
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G. HEARING OF PATRONS
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H. 2015 SCHOOL FIRST PUBLIC HEARING
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I. BUSINESS ACTION
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I.1. Consider Approval of New Policy Recommendations for EIC (Local) - Academic Achievement Class Ranking.
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I.2. Consider Adoption of Policy FFC (Local)
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I.3. Consider Approval of Updated Signer's List on First Financial Bank Checking/Savings Accounts
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I.4. Determine Allocation of Votes for the Parker County Appraisal District Board of Directors Election.
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I.5. Consider Approval of Authorized Users for LOGIC Accounts.
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I.6. Consider Approval of Appointing Mike McSwain, Brock ISD CFO, the District Records Management Officer.
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I.7. Consider Approval of Joining Pace Purchasing Cooperative.
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I.8. Consider Approval of Joining Choice Partners Purchasing Cooperative.
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I.9. Consider Approval of Budget Planning Calendar for 2016-2017.
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J. BUSINESS DISCUSSION
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J.1. Report by Superintendent
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J.1.a. Discussion of Superintendent Evaluation.
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J.1.b. Mr. Drillette will present a 2015-2016 Calendar Minutes spreadsheet.
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J.2. Board training hours will be announced.
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J.3. Report by Administrators
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J.3.a. Dee Ann Mills, Director of Assessment and Special Programs, will present TAPR Reports.
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K. ADJOURN
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