April 11, 2016 at 7:30 PM - Regular Meeting
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I. Invocation
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II. Open Forum
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III. Recognition of State/National UIL Competitors
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IV. Stephen Campbell, President of Thomas Y. Pickett & Co., will speak briefly concerning current mineral values
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V. Consent Agenda
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V.A. Minutes of Previous Meeting
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V.B. Bills Payable
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VI. Action Items
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VI.A. Southwest Foods Contract
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VI.B. Schedule Budget Workshop
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VI.C. Call for Depository Contract Proposals
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VI.D. Approve the Instructional Materials Allotment and TEKS Certification Form
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VI.E. Discussion and possible Board action to approve Hale Wind Energy Project 1, LLC's request to extend the time period for considering its Application for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Property Tax Code
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VI.F. "Policy Review Session recommendations and
instructions regarding (LOCAL) policies [see attached list]."
Description:
BBB(LOCAL):BOARD MEMBERS ELECTIONS BE(LOCAL): BOARD MEETINGS
BED(LOCAL): BOARD MEETINGS PUBLIC PARTICIPATION BQ(LOCAL): PLANNING
AND DECISION-MAKING PROCESS
BQA(LOCAL): PLANNING AND DECISION-MAKING PROCESS
DISTRICT-LEVEL
BQB(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CAMPUS-LEVEL
CNA(LOCAL): TRANSPORTATION MANGEMENT STUDENT TRANSPORTATION
DEA(LOCAL): COMPENSATION AND BENEFITS COMPENSATION PLAN
DEE(LOCAL): COMPENSATION AND BENEFITS EXPENSE REIMBURSEMENT DPB(LOCAL):
PERSONNEL POSITIONS SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS EI(LOCAL):
ACADEMIC ACHIEVEMENT EIA(LOCAL): ACADEMIC ACHIEVEMENT GRADING/PROGRESS REPORTS
TO PARENTS EIC(LOCAL): ACADEMIC ACHIEVEMENT CLASS RANKING FEC(LOCAL):
ATTENDANCE ATTENDANCE FOR CREDIT FEE(LOCAL): ATTENDANCE OPEN/CLOSED CAMPUS
FEF(LOCAL): ATTENDANCE RELEASED TIME FFAC(LOCAL): WELLNESS AND HEALTH SERVICES
MEDICAL TREATMENT FL(LOCAL): STUDENT RECORDS FM(LOCAL): STUDENT ACTIVITIES
FNAA(LOCAL): STUDENT EXPRESSION DISTRIBUTION OF NONSCHOOL LITERATURE
FNAB(LOCAL): STUDENT EXPRESSION USE OF SCHOOL FACILITIES FOR NONSCHOOL PURPOSES
FO(LOCAL): STUDENT DISCIPLINE GKD(LOCAL): COMMUNITY RELATIONS NONSCHOOL USE OF
SCHOOL FACILITIES GKDA(LOCAL): NONSCHOOL USE OF SCHOOL FACILITIES DISTRIBUTION
OF NONSCHOOL LITERATURE
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VI.G. Call for Bids for a new Cattle Barn
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VII. Principal Reports
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VII.A. CTE Report
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VII.B. Enrollment
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VIII. Athletic Director Report
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IX. Business Manager Report
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IX.A. Investment Report
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IX.B. Lunchroom
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IX.C. Tax
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IX.D. Budget Progress
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X. Superintendent's Report
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X.A. Statewide STAAR Online Testing Glitches
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X.B. Construction Update
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XI. Executive Session
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XI.A. Discussion of Personnel
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