September 21, 2015 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR BOARD MEETING 7:00 P.M.
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2. PUBLIC COMMENTS
Description:
The Board President will allow up to 30 minutes of comments from citizens and employees of the district. Please limit your individual remarks to five minutes or less.
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3. Finance Report - Bill Mikulencak
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3.A. Tax Report
Attachments:
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3.B. Monthly Financial Report
Attachments:
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3.C. Budget Amendment Review
Attachments:
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3.D. Quarterly Report
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4. CONSENT AGENDA:
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4.A. Minutes
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4.A.1. Regular Board Meeting - August 17, 2014
Attachments:
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4.A.2. Special Meeting - August 20, 2015
Attachments:
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4.A.3. Special Meeting August 24, 2015
Attachments:
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4.A.4. Special Meeting August 27, 2015
Attachments:
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4.A.5. Special Meeting August 31, 2015
Attachments:
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4.B. Personnel Items:
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4.B.1. Resignation of Personnel - None
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4.B.2. Election Of Personnel
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4.C. Budget Amendment - Bill Mikulencak
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4.D. Resolution Regarding Extra Curricular Status for 4-H Organization - Richard Kolek
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4.E. Approve School District Teaching Permit for Automotive Technology Teacher - Jerry Vaughn
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5. NEW BUSINESS:
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5.A. Discussion/Action on District Calendar Modification - Jerry Vaughn
Attachments:
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5.B. Discussion/Action on Contract Modifications to Purchase TCAT Facility - Jerry Vaughn
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6. INFORMATION ITEMS:
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6.A. REPORTS TO THE BOARD OF TRUSTEES
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6.A.1. Superintendent Report
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6.A.1.a. Update: Superintendent Office - Jerry Vaughn
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6.A.1.a.1. Enrollment/Attendance Update
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6.A.1.a.2. Class Size Survey for Elementary Grade Levels
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6.A.1.a.3. Facilities Update
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6.A.2. Other Reports:
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6.A.2.a. Federal Programs Information Update - Lin Wrinkle
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7. CALENDAR - This item has been added to the agenda to provide an opportunity for Board of Trustees to set dates for student and/or teacher hearings or to bring to the Board's attention other special dates.
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7.A. October 2nd-4th - TASA/TASB Convention - Austin, TX
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7.B. October 19, 2015 - Regular Board Meeting
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7.C. November 9, 2015 - Regular Board Meeting
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7.D. December 7, 2015 - Board/Administrator Christmas Party (More Details to Come)
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8. BOARD MEMBER REMARKS - Board of Trustees expressions of thanks, congratulations, and condolences.
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9. FUTURE AGENDA ITEMS - This item has been added to the agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming Board meetings.
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