November 10, 2015 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call Regular Meeting to Order
|
2. Roll Call of Board Members
|
3. Recognition of Guests
|
4. Student of the Month Recognition
|
5. Open Forum
|
6. Consent Agenda
|
6.A. Approval of Board Minutes
Attachments:
(
)
|
6.B. Obligations and Vouchers
Attachments:
(
)
|
6.C. Financial Statement
Attachments:
(
)
|
6.D. Donations
Attachments:
(
)
|
7. Information Items
|
7.A. Superintendent's Report
|
7.A.1. Current Enrollment
Attachments:
(
)
|
7.A.2. Equity Center XPress
Attachments:
(
)
|
7.A.3. Inform date and location for Board Christmas Party
|
7.A.4. Leadership Teamtimes
Attachments:
(
)
|
7.A.5. Commissioner Letter
Attachments:
(
)
|
7.B. Building & Grounds Report
|
7.B.1. Maintenance Report
Attachments:
(
)
|
7.B.2. Tennis Courts
Attachments:
(
)
|
8. Discussion Items
|
8.A. Student TEKS Analysis Presentation
|
8.B. "Pickers" App Presentation
|
8.C. Local Policy Update 103
Attachments:
(
)
|
8.D. Steering Committee Update
|
9. Action Items
|
9.A. Set Board Team-building Training-February 11 or 18, 2015
|
9.B. Harrison CAD Director Selection Resolution
Attachments:
(
)
|
9.C. Consideration and/or Approval of Overnight or Out of State Field Trip
Attachments:
(
)
|
9.D. Set date for Public Hearing on 2014-2015 FIRST Rating
Attachments:
(
)
|
9.E. Budget Amendments for 2015-2016
Attachments:
(
)
|
9.F. Resolution for Blended Learning Grant
Attachments:
(
)
|
9.G. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
|
9.G.1. Consideration and/or Approval of Hire of Auxiliary Personnel
|
9.H. Student Issues, Including Discipline, Safety, and Student Information
|
10. Board Input
|
11. Adjourn
|