February 8, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Opening
|
|
1.A. Call to Order and Establishment of Quorum
Attachments:
()
|
|
1.B. Prayer
|
|
1.C. Patron Presentations
Attachments:
()
|
|
2. Consent Agenda
|
|
2.A. Consider Approval of Minutes of January 2016 Meeting
Attachments:
()
|
|
2.B. Consider Approval of Disbursements
Attachments:
()
|
|
2.C. Consider Approval of TASB Insurance Renewal
Attachments:
()
|
|
2.D. Consider Approval of Lone Star Investment Pool Authorization
Attachments:
()
|
|
2.E. Consider Approval of 2016-2017 School Calendar
Attachments:
()
|
|
2.F. Consider Approval of Quarterly Investment Report Ending November 2015
Attachments:
()
|
|
2.G. Information on 2015-16 Budget Transfers
Attachments:
()
|
|
3. Regular Agenda
|
|
3.A. 2014-15 Annual Performance Report
Attachments:
()
|
|
3.A.1. Presentation of the Report
Attachments:
()
|
|
3.A.2. Public Comments on the Report
|
|
3.A.3. Approval of Report
|
|
3.B. Report: Budget - Bond, General Fund, Tax Report
Attachments:
()
|
|
3.C. Consider Approval of Budget Amendment #4
Attachments:
()
|
|
3.D. Consider Approval of Transactions that Cost $25,000 or More
|
|
3.E. Consider Approval of Summer Programs 2016
Attachments:
()
|
|
3.F. Superintendent's Report
|
|
3.G. Consider Approval of Administrators' Contract Renewals
|
|
3.H. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
Attachments:
()
|
|
3.I. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
|
|
3.J. Board Member Requests for Future Agenda Items
Attachments:
()
|
|
3.K. Adjournment
|
