September 11, 2017 at 6:00 PM - Regular Meeting
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Business Meeting
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A. Call meeting to order:
Description:
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
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A.1. Pledges of Allegiance
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A.2. Invocation
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B. Routine Matters
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B.1. Approval of Consent Agenda
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B.1.a. Minutes of August 7, 2017 Regular Meeting
Attachments:
()
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B.1.b. Minutes of called meeting (Bank Signatures) of August 14, 2017
Attachments:
()
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B.1.c. Minutes of called meeting (Tax Rate and Budget) of August 28, 2017
Attachments:
()
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B.1.d. Approve Tax Report
Attachments:
()
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B.1.e. Payment of Itemized Bills
Attachments:
()
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C. Welcome Visitors
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D. Public Forum
Description:
Visitors or delegations wishing to make a report or request
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E. Information and Proposals
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E.1. Information from TEA, TASB, TASA, ESC, Consultant or Comptroller, Attorney
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E.1.a. TEA - PBMAS Raw Data Report
Attachments:
()
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E.1.b. TASA-TASB Convention
Attachments:
()
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E.1.c. ACT Recognition
Attachments:
()
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E.1.d. District and Campus Accountability Status
Attachments:
()
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E.1.e. Town Hall Meeting
Attachments:
()
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E.2. Non-Staff Communications and reports
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E.3. From Superintendent and Staff
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E.3.a. Budget-To-Actual Comparison by Function report
Presenter:
Ms. Brandon
Attachments:
()
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E.3.b. Investment Earnings Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.3.c. Market Values of Pledged Securities
Presenter:
Mrs. Brandon
Attachments:
()
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E.3.d. School Year To Date Investment Report
Presenter:
Mrs. Brandon
Attachments:
()
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E.3.e. Enrollment Report
Attachments:
()
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E.3.f. Campus Activity Accounts
Attachments:
()
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E.3.g. Campus Reports
Presenter:
Principals: Johnny James, Gayle McKinley, Lillie Cary
Attachments:
()
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E.3.h. Student Success Advocate's Report
Presenter:
Susan Fambrough
Attachments:
()
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E.3.i. Technology Report
Presenter:
John White
Attachments:
()
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E.3.j. Athletics Report
Presenter:
David Fambrough
Attachments:
()
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F. Recommended Actions
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F.1. New Business
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F.1.a. Consider resolution to give 4-H organization extracurricular status
Attachments:
()
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F.1.b. Consider request for Justin Gilliam and Kendra Conley to be Adjunct Faculty members
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F.1.c. Approve list of substitute teachers
Attachments:
()
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F.1.d. Consider Approval of Physical Therapy Contract
Attachments:
()
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F.1.e. Consider for approval 2017 contract with HCAD
Attachments:
()
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F.1.f. Consider nomination for Hardeman County Appraisal District Board
Attachments:
()
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G. Personnel
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G.1. Approve resignations, if any
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G.2. Approval of new personnel, if any
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H. Security Issues
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H.1. Discuss security issues, if any
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I. Property
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I.1. Discuss property issues, if any
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J. Other Business
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J.1. From questions asked by Board Members
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J.1.a. Consider other items as may be presented by Superintendent
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J.2. Future Business
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J.2.a. Meeting Dates Regular board meeting, Tuesday, October 10, 2017 at 6:00 PM
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J.2.b. Preview of topics for future agendas
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K. Adjournment
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