November 10, 2016 at 12:00 PM - Special Meeting for Agenda Review

CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM

INVOCATION

MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON NOVEMBER 14, 2016 @ 5:30 PM 

1. ADMINISTRATIVE REPORTS TO BE PRESENTED

1.a. Bond Project Update

1.b. Performance Based Monitoring Systems (PBMAS)

1.c. Superintendent's Report

2. CONSENT AGENDA ACTION ITEMS TO BE PRESENTED

2.a. Minutes of Meetings

2.a.1) Board Training held October 3, 2016

2.a.2) Special Meeting for Agenda Review held October 13, 2016

2.a.3) Regular Meeting held October 17, 2016

2.a.4) Board Workshop held October 20, 2016

2.b. Education

2.b.1) 2016-2017 T-TESS Appraisers Additions

2.c. Financial

2.c.1) Donations

2.c.2) Budget Transfers

2.c.3) Monthly Financial Reports

2.c.3) Budget Fund 199 Reports

2.c.3) Budget Fund 240 Reports

2.c.3) Budget Fund 204-499 Reports

2.c.3) Monthly Check Register

2.c.4) Cash Balance Report

3. MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED

3.a. Board

3.a.1) Selection of Professional Service Provider to develop Bid documents and perform required third party Oversight of Hazardous Materials Abatement

3.a.2) Selection of Professional Services to perform Materials Testing and Observation for the Sam Houston Stem Academy

3.a.3) ESSA (Every Student Succeeds Act) Transportation Procedures for Students in Foster Care

3.b. Education

3.c. Finance

3.c.1) Amend Compensation Plan

INPUT FROM BOARD

ADJOURN