May 9, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comments
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
|
|
5. Consent Agenda
|
|
5.A. Financial Statements, April 2016
|
|
5.B. Check Payable, April 2016
|
|
5.C. Minutes of April 11, 2016 Regular Board Meeting
|
|
6. Student Recognition
|
|
7. Correspondence to the Board
|
|
8. Report from HISDEF Grant Recipient
Presenter:
Glenn Doyle
|
|
9. Discuss/Approve Closing Checking Accounts at First National Bank of Central Texas
|
|
10. Discuss / Approve Custodial Services Bids
|
|
11. Directors' Reports
|
|
11.A. Important Information:
|
|
11.B. Upcoming Events:
|
|
12. Principals' Reports
|
|
12.A. Enrollment:
|
|
12.B. Attendance:
|
|
12.C. Upcoming Events:
|
|
13. Superintendent's Report
|
|
13.A. Facilities
|
|
13.B. Retirement Reception, Admin Board Room, May 19th, 4:00 - 5:30
|
|
13.C. Senior Awards & Scholarships, May 19th @ 7:00 pm
|
|
13.D. Legacy Banquet, May 21st, First United Methodist Church @ 6:30
|
|
13.E. End of Year Luncheon, May 27th
|
|
13.F. Graduation, May 28th, 11:00 a.m. @ Ferrell Center, Baylor University
|
|
13.G. Date for Budget Workshop, June 13th following regular board meeting, June 16th, June 20th
|
|
14. District Personnel:
|
|
14.A. New Contracts
|
|
14.B. Resignations
|
|
14.C. Propose Nonrenewal Term Contract Employee
|
|
15. Real Property
|
|
16. Adjourn
|