April 11, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Opening
|
|
1.A. Call to Order and Establishment of Quorum
|
|
1.B. Prayer
|
|
1.C. Patron Presentations
|
|
2. Consent Agenda
|
|
2.A. Consider Approval of Minutes of March 2016 Board Meeting
Attachments:
()
|
|
2.B. Consider Approval of Disbursements
Attachments:
()
|
|
2.C. Consider Approval of Quarterly Investment Report Ending February 2016
Attachments:
()
|
|
2.D. Consider Approval of 2016-2017 Instructional Materials Allotment and TEKS Certification
Attachments:
()
|
|
2.E. Consider Approval of Budget Amendments CN-1
Attachments:
()
|
|
2.F. Information on 2015-16 Budget Transfers
Attachments:
()
|
|
3. Regular Agenda
|
|
3.A. Consider Nominating a Replacement for Jefferson County Appraisal District Board of Directors for the remaining portion of the 2016-17 term due to the resignation of Mr. C. L. Sherman
Attachments:
()
|
|
3.B. Consider Approval of New Position for 2016-17 School Year
Attachments:
()
|
|
3.C. Personnel Recommendation
|
|
3.D. Report: Budget - Bond Expenditures and Investments, General Fund, and Tax Office Report
Attachments:
()
|
|
3.E. Consider Approval of Transactions that cost $25,000 or More
Attachments:
()
|
|
3.F. Consider Approval of Second and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 104 (see attached list)
Attachments:
()
|
|
3.G. Consideration Of and Possible Action, Including Adoption of a Resolution by the District Approving the Sale of Real Property Located at 1025 Port Neches Avenue, Port Neches, Texas
Attachments:
()
|
|
3.H. Board Member Requests for Future Agenda Items
|
|
3.I. Superintendent's Report
|
|
3.J. Superintendent's Evaluation
|
|
3.K. 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.L. Reconvene Into Regular Session and Take Action, if any, on Items Discussed in Closed Session
|
|
3.M. Adjournment
|
