January 18, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Open Forum
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4. Consideration of Consent Agenda
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4.A. Minutes of Regular December Meeting
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4.B. December Budget Board Report
Description:
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4.C. Monthly Investment & Cash Position Report
Description:
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4.D. Tax Collections
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5. Expenditures
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5.A. Action Sheet
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Enrollment/Attendance/ADA
Description:
2016:
2015: 355, 96.5%, 339.316 2014: 369, 98.1%, 338.873 |
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6.A.2. Academics
Description:
School Report Card, Public Hearing prior to next board meeting for TAPR results (formerly AEIS data)
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6.A.3. Facilities/Maintenance/Transportation
Description:
Playground
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6.A.4. Cafeteria
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6.A.5. Grants
Description:
Lennox: Awarded $20,000 for technology for second year in a row
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6.A.6. Security/Safety
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6.A.6.a. Proposed Policy FNF(Local), Student Drug Testing
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6.A.7. Community/City
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6.A.8. Education Foundation
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6.B. Secondary Principal Report
Presenter:
Daniel Pritchett
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6.B.1. Enrollment/Attendance
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6.B.2. Academics
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6.B.3. Athletics
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6.B.4. Activities
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6.B.5. Student/Staff Recognition
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6.B.6. Upcoming Events
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6.C. Elementary Principal Report
Presenter:
Rhonda Jeans
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6.C.1. Enrollment/Attendance
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6.C.2. Academics
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6.C.3. MS Athletics
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6.C.4. Activities
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6.C.5. Student/Staff Recognition
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6.C.6. Upcoming Events
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7. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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7.A. Personnel Matters (TX Gov't Code, Section 551.074)
Description:
Business Manager Position
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7.B. Consultation with Attorney (TX Gov't Code, Section 551.071)
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8. New Business
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8.A. Consider/Approve Submission of the Summer Feeding Waiver
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8.B. Consider/Approve Policy FNF(Local), Student Drug Testing effective second semester, January 19, 2016
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8.C. Consider/Approve Vendor for Student Drug Testing
Description:
Recommend approval on Jan 21st meeting
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8.D. Call for May 7, 2016 School Board Trustee Election
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8.D.1. Appoint Early Voting Clerk
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8.D.2. Set Early Voting Location
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8.D.3. Appoint Joint Election Administrator
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8.D.4. Approve Official Order of Election
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9. Information Items
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9.A. Mid-Winter Conference, January 23-27, 2015
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9.B. Homecoming- January 22nd, Alumni Games- January 23rd
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9.C. Upcoming Meetings
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9.D. Miscellaneous
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10. Adjourn
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