November 14, 2016 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. Congratulations to Spearman Lynx Band
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II.B. October Principal Appreciation Month
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III. Consent Item(s)
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III.A. Approve Minutes of October 11, 2016 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. Nov. 17th - Legal Conference (9am-3pm @ ESC - leave @ 7am)
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V.A.2. District Enrollment
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V.A.3. Board Conference Handouts
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V.A.4. Legislative Updates
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V.B. Campus Reports
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V.B.1. Migrant/ESL Report by Kristi Ramon
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V.B.2. Elementary Fall Report by Darlene Curry
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V.B.3. Network & Technology Report by Donita Lusby
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V.B.4. Chief of Innovation Report by Kristin Shieldknight
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V.C. Substitute Report
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VI. Action/Discussion Item(s)
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VI.A. Consider and Approve Agreement for the Purchase of Attendance Credits netting Chapter 42 Funding
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VI.B. Consider Joining Texas Schools for Economic Development a group of districts that will advocate for continuing support of Chapter 313 Limited Asset Value Agreements
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VI.C. Consider and Approve District Site Based Committee District Improvement Plan Goals and Objectives
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VI.D. Discuss Superintendent's Appraisal Instrument and Evaluation
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VI.E. Update and Discussion of Staffing Patterns, Extra and Co-Curricular and Instructional Programs
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VI.F. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs
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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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