December 14, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Opening
|
|
1.A. Call to Order and Establishment of Quorum
|
|
1.B. Prayer & Pledges
|
|
1.C. Patron Presentations
|
|
2. Consent Agenda
|
|
2.A. Consider Approval of Minutes of November 2015 Board Meeting
Attachments:
()
|
|
2.B. Consider Approval of Disbursements
Attachments:
()
|
|
2.C. Consider Approval of First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 103 (see attached list)
Attachments:
()
|
|
2.D. Consider Approval of Policy FFAC(LOCAL) - Epi Pens
Attachments:
()
|
|
2.E. Consider Approval of 2015-16 Superintendent Goals
Attachments:
()
|
|
2.F. Report: Highly Qualified (HQ) Teachers Summary Report
Attachments:
()
|
|
2.G. Consider Approval of New Positions
|
|
2.H. Consider Approval of Maximum Class Size Exception Waiver
Attachments:
()
|
|
2.I. Consider Approval of Budget Amendment DS-1
Attachments:
()
|
|
2.J. Information on 2015-16 Budget Transfers
Attachments:
()
|
|
3. Regular Agenda
|
|
3.A. Consider Approval of Board Member Continuing Education Report
Attachments:
()
|
|
3.B. Report: Budget - Bond, General Fund, Tax Report
Attachments:
()
|
|
3.C. Update from Gallagher Construction - Information Only
|
|
3.D. Superintendent Report
|
|
3.E. Board Member Requests for Future Agenda Items
|
|
3.F. Adjournment
|
