October 26, 2015 at 6:00 PM - Regular
Agenda |
---|
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
2. Public Hearing on Schools First (Financial Integrity Rating System of Texas)
|
3. Public Comments
|
4. Superintendent's Report
|
4.A. Policy Update 103
|
4.B. Other Items As Needed
|
5. Consider Approval of the 2014-2015 Financial Audit Reports
|
6. Consider Nominations for Board of Directors of the Houston County Appraisal District for 2016-2017
|
7. Consider Approval of the 2015-2016 Gifted and Talented (GT) Handbook
|
8. Consider Approval of the 2015-2016 District and Campus Improvement Plans
|
9. Consider Approval of the 2015-2016 AEC/Pineywoods Targeted Improvement Plan
|
10. Executive Session
551.074 Discussing personnel; deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
11. Return to Open Session
|
12. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
13. Adjournment
|
14. Consider Approval of Consent Agenda
|
14.A. Bills and Budget Comparison
|
14.B. Investment Report
|
15. Minutes of the Previous Meetings
|
16. Consider Sealed Bids Individually on Trust Properties Listed in the Following Suits:
|
16.A. Suit # 07-0081
|
16.B. Suit # 07-0138
|
16.C. Suit # 07-0274
|
16.D. Suit # 08-0201
|
16.E. Suit # 10-0223
|
16.F. Suit # 11-0039
|
16.G. Suit # 12-0230
|