March 21, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations
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5.a. Recognition of Food Service Employees
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5.b. Adding a Dance Team
Presenter:
Amanda Abel
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6. Board discussion/policy/recommendations
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6.a. Order of Cancellation of election (ACTION ITEM)
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6.b. Adopt/Approve 2016-2017 School Calendar (ACTION ITEM)
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6.c. Board Operating Guidelines (ACTION ITEM)
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6.d. Instructional Materials Allotment and TEKS Certification, 2016-2017 (ACTION ITEM)
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7. Minutes from previous meeting (ACTION ITEMS)
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8. Financial matters
Presenter:
Tami Demers
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8.a. Approval of Purchases over $35,000 (ACTION ITEM)
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8.b. Discussion / review of 15-16 Fixed Cost
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8.c. Approval of 15-16 Audit Services (ACTION ITEM)
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8.d. Budget Comparisons
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8.e. Cash & Investment Report
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8.f. Tax Collection Reports
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9. Personnel Matters (ACTION ITEMS)
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10. Closed Session
Description:
The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: Texas Government Code Section: 551.074 and 551.072
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11. Adjournment
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