December 14, 2015 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
Attachments:
()
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II. INVOCATION
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II.A. Rev. Terry Turner, Pastor of Mesquite Friendship Baptist Church
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: November 9, 2015 (Regular), November 12, 2015 (Special) and November 16, 2015 (Special - Budget Meeting), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Approve Secondary Course Revisions
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IV.C. Action - Appoint Three Members to Falcon's Lair TIF
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IV.D. Action - Approve Oncor Electric Easement at Range Elementary
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IV.E. Action - Elect Candidate to Appraisal Board of Directors
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IV.F. *Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. EFFECTIVENESS REPORT
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VI.A.1. Report - Facilities Management
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VI.A.2. Report - Counseling Services
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VI.B. ADMINISTRATION
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VI.B.1. Report - Demographic Study
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VI.B.2. Action - Approve Policy Update 103 and Policy DB Local
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VI.B.3. Report - Announcement of Annual School Board Training Credit
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VI.C. CONSTRUCTION
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VI.C.1. Action - Approve Roof Consulting Agreement with Armko Industries, Inc.
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VI.D. BUSINESS
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VI.D.1. Report - Energy Presentation - Energy Edge Consultants
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VI.D.2. Action - Approve Energy Edge Investigation
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VI.D.3. Action - Amend 2015-16 Budget
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VI.E. PERSONNEL
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VI.E.1. Report - Highly Qualified Teacher - 2015-16
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VI.E.2. *Action - Approve Administrative Term Contracts
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURN
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XII. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
Attachments:
()
|
|
XIII. INVOCATION
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XIII.A. Rev. Terry Turner, Pastor of Mesquite Friendship Baptist Church
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XIV. STUDENT AND STAFF GUESTS
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XV. CONSENT AGENDA
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XV.A. Approval of Minutes: November 9, 2015 (Regular), November 12, 2015 (Special) and November 16, 2015 (Special - Budget Meeting), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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XV.B. Action - Approve Secondary Course Revisions
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XV.C. Action - Appoint Three Members to Falcon's Lair TIF
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XV.D. *Action - Accept Resignations and Elect Replacements
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. EFFECTIVENESS REPORT
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XVI.A.1. Report - Facilities Management
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XVI.A.2. Report - Counseling Services
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XVI.B. ADMINISTRATION
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XVI.B.1. Report - Demographic Study
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XVI.B.2. Action - Approve Policy Update 103 and Policy DB Local
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XVI.C. CONSTRUCTION
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XVI.C.1. Action - Approve Roof Consulting Agreement with Armko Industries, Inc.
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XVI.D. BUSINESS
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XVI.E. PERSONNEL
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XVI.E.1. Report - Highly Qualified Teacher - 2015-16
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XVI.E.2. *Action - Approve Administrative Term Contracts
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Action Relative to Items Considered in Executive Session
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XX. Questions Concerning any Item in Exhibits/Information
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XXI. ADJOURN
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