February 15, 2016 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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4) RECOGNITION AND AWARDS
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4)A) UMC Educator Initiative Grant Awards
Presenter:
Mr. James Drennan
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4)B) February "Outstanding Indian" Awards
Description:
Recognition of outstanding effort, character, or achievement.
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5) REPORTS AND UPDATES
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5)A) Technology/Operations Report
Presenter:
Mr. Prater
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5)B) Accountability, Curriculum, and Testing Updates
Presenter:
Mrs. Cook
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5)C) Campus Updates
Presenter:
Mrs. McIntire, Dr. Woody, Mr. Lee
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5)D) Superintendent's Updates
Presenter:
Mr. Lewis
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6) OPEN FORUM (Audience Comments and Questions)
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7) NEW BUSINESS
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7)A) CONSIDER/ACTION TO ADOPT RESOLUTION TO APPOINT A BOARD MEMBER TO SERVE ON THE ANDERSON COUNTY APPRAISAL DISTRICT FOR THE 2016-2017 TERM
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8) EXECUTIVE SESSION (Tex. Gov Code 551.001)
Description:
Convene in Closed Session under Tex Open Meetings Act, Tex Gov Code,
Chapter 551, Sections: 551.071, 551.072, 551.073, 551.074, 551.076, 551.0785, 551.082, 551.0821, 551.084, 551.087. Reconvene to Open Session for action relative to items considered during Closed Session. |
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8)A) Personnel Business (Tex Gov Code 551.074)
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8)A)1) Consider/Action to Approve Employee Resignations/Retirements
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8)A)2) Consider/Action to Hire Employees
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8)A)3) Consider/Action to Renew/Extend Administrator's Contracts
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8)B) Legal Matters (Tex Gov Code 551.071)
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8)C) Student Discipline (Tex Gov Codes 551.082, 551.0821)
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8)D) Real Property (Tex Gov Code 551.072)
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9) ADJOURN
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