December 14, 2015 at 7:00 PM - Regular Meeting
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1. Roll Call
Description:
Pledge and Prayer
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2. Spotlight on Learning
Description:
Middle School
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3. Open Forum
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4. Reports
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4.A. 2014-15 Financial Audit Report from Coy Barton, CPA
Presenter:
Coy Barton
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4.B. Auditor Engagement Letter
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4.C. Financial/Tax Collection/Investments
Attachments:
()
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4.D. Enrollment
Attachments:
()
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4.E. Programs Director
Description:
Title 1 and SCE, ESL Coordinator's, Door Judging, Operations report on Transportation, Direct Certification for Cafeteria, Migrant Coordinator's, Regional Leaders, AARC, Social Skills, District Testing Coordinator, Leading Learning, Homeless/Federal Programs Videoconference
Attachments:
()
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4.F. Elementary Principal
Description:
UIL results and upcoming events
Attachments:
()
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4.G. Middle School Principal
Description:
UIL results and Upcoming Events
Attachments:
()
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4.H. High School Principal
Description:
Aide, EOC retakes, Band Concert, Ring Ceremony, ASVAB, Semester tests
Attachments:
()
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4.I. Athletic Director
Description:
Basketball
Attachments:
()
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4.J. Maintenance
Description:
Maintenance, Transportation
Attachments:
()
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5. Consent Agenda
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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5.A. Approval of minutes of previous meetings on November 12th and 16th, 2015
Attachments:
()
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5.B. Approval of expenditures
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5.C. Approve 2015-16 Transfer Students
Attachments:
()
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5.D. Sunray Budget Amendment for 2015-16
Attachments:
()
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5.E. 2016 Trustee Election Calendar
Attachments:
()
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6. Business
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6.A. Consider Approval of 2014-15 Audit
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6.B. Consider Hiring Auditor for 2015-16 Audit
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6.C. Consideration and action to select a construction delivery method for the 2015 Bond Projects that provides the best value to the District
Attachments:
()
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6.D. Consider moving January Regular Board Meeting
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6.E. Consider and possible action to call a special board meeting for January 21, 2015.
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6.F. Individual School Board Member Training Hours as of December 2015
Attachments:
()
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6.G. Consider and possible action to determine the new bus graphics
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6.H. Superintendent Evaluation and Board Self Evaluation
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7. Superintendent Remarks
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7.A. January as Board Appreciation Month - Super Heroes for Schools
Attachments:
()
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7.B. State of the District
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8. Adjournment
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