May 9, 2016 at 7:00 PM - Regular Meeting
Agenda |
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1. INVOCATION
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2. ROLL CALL: Members present, members absent, staff members present
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3. SEATING OF NEW BOARD MEMBER
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4. RECOGNITION OF STUDENTS RECEIVING THE SUPERINTENDENT'S LIST AWARD
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5. APPROVAL OF CONSENT AGENDA ITEMS:
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5.A. Minutes - Holliday ISD meeting(s)
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5.B. Approval of Monthly Bills
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5.C. Tax Report
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5.D. Investment Report
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5.E. Budget Amendments
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5.F. Budget Status Report
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5.G. Personnel Report
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5.H. Student Accident Insurance
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6. OPEN FORUM: AUDIENCES
If information is presented which causes the Board to consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee, the Board may recess to Closed Session, in accord with the Provisions of Chapter 551.074, Texas Government Code. |
7. PRINCIPAL REPORTS:
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7.A. Enrollment, Attendance and School Activities
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8. SUPERINTENDENT'S REPORT:
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9. INFORMATION AND DISCUSSION ITEMS:
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9.A. Attendance and Perfect Attendance Policy
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9.B. Preliminary 5th and 8th Grade STAAR Scores, K-2 Terra Nova Scores
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9.C. Preliminary Budget Information
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9.D. Track Project
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10. ACTION ITEMS:
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10.A. Consideration and Possible Action on Election of Board Officers for 2016-2017
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10.B. Consideration and Possible Action to Approve Superintendent Summer Hiring Authority
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10.C. Consideration and Possible Action to Amend Reimbursement for Leave Upon Retirement of Certain Hourly Employees
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10.D. Consideration and Possible Action Approving Superintendent to Work as Adjunct Professor at MSU
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10.E. Consideration and Possible Action to Change Summer Board Meeting Dates
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10.F. Consideration and Possible Action to Name the Baseball Field Jake Cottrell Park
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10.G. Consideration and Possible Action to Approve New Position (Student Services Coordinator)
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11. ADJOURNMENT
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