September 12, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Introduction of New Staff to Board - Short Reception
|
|
5. 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.
|
|
6. Consent Agenda
|
|
6.A. Financial Statements, August 2016
|
|
6.B. Checks Payable, August 2016
|
|
6.C. Minutes of August 8, 2016 Regular Meeting
|
|
6.D. Minutes of August 17, 2016 Budget Workshop
|
|
6.E. Minutes of August 29, 2016 Public Hearing, Called Meeting
|
|
6.F. Approve additional appraisers for 2016-2017 school year.
|
|
7. Read Correspondence to the Board
|
|
8. Discuss/Approve lease/purchase of buses
|
|
9. Discuss/Approve Policy Update 106, affecting local policy EHBAF(LOCAL): SPECIAL EDUCATION VIDEO/AUDIO MONITORING
|
|
10. Discuss and Approve Hill County Juvenile Justice Alternative Education Program Memorandum of Understanding
|
|
11. Discuss and approve Adjunct Faculty Agreement, Hill County Extension Office
|
|
12. Discuss and approve Resolution Regarding Extracurricular Status of 4-H Organization
|
|
13. Directors' Reports
|
|
13.A. Important Information:
|
|
13.B. Upcoming Events:
|
|
14. Principals' Reports
|
|
14.A. Enrollment:
|
|
14.B. Attendance:
|
|
14.C. Upcoming Events:
|
|
15. Superintendent's Report
|
|
15.A. Facilities
|
|
15.B. Possible Bond Refunding
|
|
15.C. TASA/TASB, Austin, October 2-4
|
|
15.D. Schlechty Board Conference - January 8th & 9th - save the date
|
|
16. District Personnel:
|
|
16.A. New Contracts
|
|
16.B. Resignations
|
|
17. Real Property
|
|
18. Adjourn
|