March 21, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge to Flag
|
|
3. Student Recognition
|
|
4. Public Comment/Hearing of Guest
|
|
5. Review Monthly Utility Comparison
|
|
6. Review Payment of Bills & Board Report
|
|
7. Principal Report:
|
|
8. District Programs' Report
|
|
9. Food Service Directors' Report
|
|
10. Items Requiring Board Action
|
|
10.A. Consent Agenda
|
|
10.A.1. Consider Approval of the February 15, 2016 Board Minutes
|
|
10.A.2. Consider Approval Order of Cancellation for May 7, 2016 Board Election
|
|
10.A.3. Review and Consider Bid Property J B Hendry Abst 759 TR 9
|
|
10.A.4. Approve 2016-2017 Instructional Materials Allotment (IMA) TEKS Certification
|
|
10.B. Regular Agenda
|
|
10.B.1. Consider and Review Update 104, First Reading
|
|
10.B.2. Review and Consider Pineywoods Community Academy Statement of Impact
|
|
11. Superintendent's Report
|
|
11.A. Attendance/Enrollment Update
|
|
11.B. 2015-2016 Early Resignation Incentive Program Update
|
|
11.C. Summer Board Training
|
|
11.D. Strategic Planning Initiative Update
|
|
11.E. Series 2015 Bond Progress Update
|
|
11.F. 2016-2017 School Calendar Draft
|
|
11.G. Property Purchase Update
|
|
11.H. Spring Calendar
|
|
12. Executive/Closed Session: The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All votes, actions, or decisions will be taken in open session.
|
|
12.A. Discuss and Approve District and Campus Administrator Contracts
|
|
13. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
14. Adjourn
|