Board of Trustees — Cumby Collegiate ISD
- 32 documents
Documents (32)
November 17, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular Monday, November 14, 2016 at 3:00 p.m. Cafeteria 30 ¶
November 17, 2016 at 6:30 PM - Regular Meeting Meeting Type: Regular Monday, November 14, 2016 at 3:00 p.m. Cafeteria 30
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1) Call Meeting to Order, Establish a Quorum ¶
1) Call Meeting to Order, Establish a Quorum
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2) Invocation ¶
2) Invocation
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3) Pledge of Allegiance ¶
3) Pledge of Allegiance
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4) Public Comments ¶
4) Public Comments
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5) Awards and Recognitions: ¶
5) Awards and Recognitions:
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6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (551.071), (551.072), (551.074), (551.082). ¶
6) Executive Session: Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code,
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6)a. Personnel (551.074) ¶
6)a. Personnel (551.074)
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6)b. Student Discipline (551.082) ¶
6)b. Student Discipline (551.082)
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6)c. Facilities (551.072 ¶
6)c. Facilities (551.072
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7)a. Read and approve minutes of previous meetings: 10-20-16 ¶
7)a. Read and approve minutes of previous meetings: 10-20-16
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7)b. District Investment Reports/Financial Reports/Budget Amendments ¶
7)b. District Investment Reports/Financial Reports/Budget Amendments
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8) Administrative Reports ¶
8) Administrative Reports
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8)a. District Principal Report ¶
8)a. District Principal Report
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8)b. Counselor Report ¶
8)b. Counselor Report
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8)c. Athletic Director Report ¶
8)c. Athletic Director Report
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8)d. Technology Report ¶
8)d. Technology Report
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8)e. Maintenance/Transportation Report ¶
8)e. Maintenance/Transportation Report
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8)f. Business Manager Report ¶
8)f. Business Manager Report
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8)g. Superintendent Report ¶
8)g. Superintendent Report
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9) Board to reconvene for action relative to items covered during executive session. ¶
9) Board to reconvene for action relative to items covered during executive session.
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9)a. Canvass the November 8, 2016 Trustee Election: ¶
9)a. Canvass the November 8, 2016 Trustee Election:
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9)b. Administer Oath of Office to newly elected board members: ¶
9)b. Administer Oath of Office to newly elected board members:
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9)c. Reorganization of Board of Trustees: ¶
9)c. Reorganization of Board of Trustees:
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9)d. Public Hearing to discuss Financial Integrity Rating System of Texas (FIRST) Report: ¶
9)d. Public Hearing to discuss Financial Integrity Rating System of Texas (FIRST) Report:
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9)e. Consider scheduling a Special Meeting in December for Team of Eight Training. ¶
9)e. Consider scheduling a Special Meeting in December for Team of Eight Training.
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9)f. Consider Statement of Impact Amendment for UT Tyler Innovation Academy Charter School. ¶
9)f. Consider Statement of Impact Amendment for UT Tyler Innovation Academy Charter School.
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9)g. Consider applications for Early Release, Modified Schedule for State Assessment Testing Day, Low Attendance, and Missed School Day Waivers for the 2016-2017 school year. ¶
9)g. Consider applications for Early Release, Modified Schedule for State Assessment Testing Day, Low Attendance, and Missed School Day Waivers for the 2016-2017 school year.
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9)h. Senior Class to discuss plans for Senior Trip. ¶
9)h. Senior Class to discuss plans for Senior Trip.
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9)i. Discuss organizing a Senior Citizen Group. ¶
9)i. Discuss organizing a Senior Citizen Group.
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10) Future Agenda Items: ¶
10) Future Agenda Items:
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11) Adjourn ¶
11) Adjourn
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