November 10, 2015 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. SPOTLIGHT:
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IV. Student Recognition
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V. Staff Recognition
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VI. MONTHLY REPORTS
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VI.A) Facility Update by Maintenance Director
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VI.B) Principals' Report
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VI.C) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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VI.D) Superintendent's Report
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VII. NEW ITEMS
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VII.A) Report on Blended Learning Team
Presenter:
Patti Nauman
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VII.B) Consider and Approve Agreement with Claycomb Associates, Inc. for Facility Assessment and Long Range Capital Planning Services
Attachments:
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VII.C) Consider and Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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VII.D) Consider and Approve Minutes of October 13, 2015 Regular Board Meeting and October 27, 2015 Special Meeting
Attachments:
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VII.E) Discuss Implementation of Soccer Program
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VII.F) Discuss TASB Policy Update 103, Affecting (LOCAL) Policies as Attached
Attachments:
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VII.G) Consider and Approve Resolution Concerning Appointment of the Texas Commissioner of Education
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VIII. CLOSED SESSION
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VIII.A) Discussion/Evaluation of Personnel - 551.074
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VIII.B) Consultation with Attorney - 551.071
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IX. RECONVENE INTO OPEN SESSION
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X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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