November 10, 2016 at 12:00 PM - Special Meeting for Agenda Review
Agenda |
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON NOVEMBER 14, 2016 @ 5:30 PM
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1. ADMINISTRATIVE REPORTS TO BE PRESENTED
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1.a. Bond Project Update
Presenter:
ROBERT WILBANKS
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1.b. Performance Based Monitoring Systems (PBMAS)
Presenter:
DR. MELINDA JENNINGS
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1.c. Superintendent's Report
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2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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2.a. Minutes of Meetings
Presenter:
JESSICA SCOTT
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2.a.1) Board Training held October 3, 2016
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2.a.2) Special Meeting for Agenda Review held October 13, 2016
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2.a.3) Regular Meeting held October 17, 2016
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2.a.4) Board Workshop held October 20, 2016
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2.b. Education
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2.b.1) 2016-2017 T-TESS Appraisers Additions
Presenter:
Britni Searle
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2.c. Financial
Presenter:
KRISTIN BYRD
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2.c.1) Donations
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2.c.2) Budget Transfers
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2.c.3) Monthly Financial Reports
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2.c.3) Budget Fund 199 Reports
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2.c.3) Budget Fund 240 Reports
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2.c.3) Budget Fund 204-499 Reports
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2.c.3) Monthly Check Register
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2.c.4) Cash Balance Report
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3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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3.a. Board
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3.a.1) Selection of Professional Service Provider to develop Bid documents and perform required third party Oversight of Hazardous Materials Abatement
Presenter:
ROBERT WILBANKS
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3.a.2) Selection of Professional Services to perform Materials Testing and Observation for the Sam Houston Stem Academy
Presenter:
ROBERT WILBANKS
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3.a.3) ESSA (Every Student Succeeds Act) Transportation Procedures for Students in Foster Care
Presenter:
HUTCHERSON HILL
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3.b. Education
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3.c. Finance
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3.c.1) Amend Compensation Plan
Presenter:
BRITNI SEARLE
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INPUT FROM BOARD
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ADJOURN
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