November 9, 2015 at 7:00 PM - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Establish a Quorum
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I.C. Public Comment / Open Forum
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II. Recognitions
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II.A. XC Regional Results
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III. Consent Item(s)
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III.A. Approve Minutes of October 12, 2015 Regular Meeting
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III.B. Ratification of Bills
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III.C. Year-to-Date Tax Revenue Analysis
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III.D. Year-to-Date Budget Function Compilation
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III.E. District Financial Report
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III.F. Investment Comparison Calendar Year-to-Date
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III.G. Gas & Diesel Bids
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III.H. Acceptance of Gifts or Donations
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IV. Public Hearing on District's Financial Integrity Reporting System of Texas Rating (FIRST Rating)
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V. Information and Announcement Item(s)
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V.A. Superintendent's Report
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V.A.1. Board Training
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V.A.1.a. Thursday Nov. 12 TASB Legal Conference @ ESC 9am
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V.A.1.b. Monday Nov. 16 Level II Team Building @ SHS 6pm
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V.A.2. District Enrollment Count
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V.A.3. UIL Realignment numbers - 254
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V.A.4. Veteran's Day Program Wed. Nov. 11th @ 9am
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V.A.5. Football Playoff Game
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V.B. Campus Reports
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V.B.1. Networking and Technology Program Report
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V.B.2. Chief of Innovation / Professional Development Report
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V.C. Substitute Report
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VI. Action/Discussion Item(s)
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VI.A. Disclosure and Public Reporting on Highly Qualified Teacher Status for the District
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VI.B. Approve Superintendent Appraisal Instrument and Evaluation Timelines
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VI.C. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs
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VI.D. Discuss Board's New District Goals for 2015-17
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VII. Executive Session/Closed Meeting - Texas Open Meetings Act
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VIII. Reconvene Into Open Meeting
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VIII.A. Action, if any, which may be appropriate from Closed Meeting
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IX. Adjournment
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